Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403720 by AlanJones Sat Jan 25, 2020 12:32 am
From: David Smith - [email protected]
Subject: Bringing Good News.
Other Email: [email protected]
Tel. No.: +447452394211

Dear Beneficiary,

I received your message and i want you to know that this will cost you
money as i have to tell you the truth, you have to pay for some money
for the document and because of this, i have arranged for an investor
who will help you to pay all the expenses due to the fact that this
your funds payment originated from Brazil and you have to fly to
Brazil to get all the document before the Bank will credit the funds
into your BANK Account and the investor will take care of your
expenses till you finally receive and confirm your funds into your
Bank Account, so you should go ahead and send me your full
receiving Banking details, your direct telephone Number and your copy
of international passport but bear in your mind that all the expenses
will be taken care of from the investor and i have discussed this with
the investor and he want to know you so i will advised you to go ahead
and contact him and tell him that you were directed by me Mr David
Smith. to contact him that he is the investor that want to help you to
pay all the fees involved in
this your transaction so you did not have any problem.

Moreover, the Investor will collect the sum of 15% from the Total of
your funds payment of the $10.5m usd so i want you to know this and it
is alright.

You should go ahead and contact the investor with the following information.

Contact Name Mr Mike Brown.
Contact email Address: [email protected]
Contact Telephone Number: +447452394211

As soon as you send him email message then get back to me immediately,
please you should always keep me posted and i will need your direct
telephone Numbers ok.

I am waiting to hear from you soon.

Mr David Smith.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#419097 by FishyMails Mon Oct 26, 2020 7:10 pm
From: "David Smith" <[email protected]>
Other e-mails: [email protected]
Tel: +447596419129
Date: 2020-10-25 7:23:49 PM +01:00
Subject: Read this message and understand me very well

Dear,

I received your message and i want you to know that i am not funny and
i am not little slow but i have told you the truth in this matter.

This your funds/Inheritance payment was originated in Brazil that is
why you have to go and sign the document and bring the whole document
back and deliver to any nearest world bank which they will advise you
in future and the bank will now credit your funds into your Bank
Account immediately, you don't have to pay any money but the investors
will take care of all the expenses both your air ticket and your
traveling allowance so you should also know that the investors will
collect 15% of the total sum of $10.5m usd after they credit the
funds tom your bank account so that is all, you should go ahead and
contact the investor with the following details and also get back to
me, tell them that you were directed by me Mr David Smith to contact
them and they will guide you and put you through more.

Bellow is there contact details.

Contact Name Mr Mike Brown.

Contact email Address: [email protected]

Contact Telephone Number: +447596419129.

I will be waiting for your update as soon as you write to Mr Mike Brown.


Best Regard.

David Smith.
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419197 by FishyMails Wed Oct 28, 2020 8:12 pm
From: "David Smith" <[email protected]>
Other e-mails: [email protected]
Tel: +447596419129
Date: 2020-10-28 9:13:09 AM +01:00
Subject: Read this message and understand me.

Dear

How are you doing today? Hope that you are alright.

I received your mail and i want you to listen to me let me explain
things for you, due to the fact that you have done all your best to
receive your funds but it prove abortive that is why i have to tell
you the truth so that you will know the reason why you have not
receive it and also know the way forward and how to receive the funds
of the $10.5m usd without you paying any money at all from your
pocket, so this your funds/inheritance Payment was originated from
Brazil and all these people refused to tell you the truth in this
matter that is why you have not receive this funds which you have
spend money in the past but right now, you will not spend any money at
all from your pocket but the investor will take care of all the
expenses till you finally receive your funds payment in your bank
account so i want you to contact Mr Mike Brown the investor they are
the people that will take care of everything till you receive your
funds at last.

See Bellow the information of the investor so contact him and tell
them that you were directed by me Mr David Smith to write him and he
will guide you and give you more directive as soon as possible but
always keep me posted as well.

Contact Name Mr Mike Brown.

Contact email Address: [email protected]

Contact Telephone Number: +447596419129.

I will be waiting for your update as soon as you write to Mr Mike Brown.


Best Regard.

Mr David Smith.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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