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.
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#407170 by FishyMails Thu Mar 26, 2020 4:45 pm
From: "Florence Martial" <[email protected]>
Date: 2020-03-25 6:49:46 PM +01:00
Subject: MY DEAR FRIEND

MY DEAR FRIEND?
How are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one's age,color or achievement, what matters in our life is nothing but
Care and expression,

This is the most important thing in life, to me the most beautiful thing
created by God, is never seen, only felt in the heart, I have been
hardworking all my life, i must think of something better, to enjoy my life
and probably have a family ,maybe relocate and start investing in other
things, Anyway i like to tell you little about me, My name is Florence
Martial , am from France , i was born in France, And i left France at Age
of 14 Years, Am working as an Senior Audit/banker in British Arab
Commercial Bank PLC United Kingdom, I lost my only Son at age of 6 years,

i was married but my Ex Husband got married to another woman, which caused
our divorce, but is ok, since he accused me of been so busy with my work
and the bank and its accounting/auditing, that i was not having time for
him, but he refused to understand that i was pursing a goal, i told him
that soon i would resign and we will have enough time for each other but he
was impatient, But is over between us, I am happy alone because I have
everything i need, This is why I think of relocating to your country to get
into investment and maybe own a small company which i can be able to manage
Enough of myself, would you tell me more about yourself too???? I like to
know you better, what you really do and your position in your work, your
marital status and your country of origin
I love to hear from you soon

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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.
#407255 by FishyMails Fri Mar 27, 2020 7:27 am
From: "Florence Martial" <[email protected]>
Date: 2020-03-27 11:25:18 AM +01:00
Subject: MY DEAR THIS IS CONFIDENTIAL

I am very happy to receive your response, How are you today? I have
a strong feeling after receiving your message, I have a feeling that
you
are an honest person and because of that honesty I choose to have this
confidential deal with you. Dear, I want to inquire from you if you
can handle a transaction for mutual benefits / life opportunity for
you and i. Like i told you earlier, I am the Chief International
Relation Foreign Remittance Unit and the chief Auditor to my bank here
in United Kingdom

I have an Opportunity to the Sum of Fifteen Million,Five Hundred
Thousand United States Dollars (US$15.500.000.00) to transfer into
your bank account in your country, I will provide the full details of
this business transaction when once we have known each other as
business is done with trust, I personally contacted you and you alone,
Because of the love and trust i have bestowed on you, That is why i
took some days to know little about you, Now we must solidify our
relationship with trust and this trust we must start it now, i would
not like you to betray this trust i have in you, my heart told me that
you are the right person for me and that would handle this proposal
well for both of us

The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank, We will
use the fund there in your country to build companies and for
investment which both of us would manage, Please this is an honest
request for you and i to keep this deal between us alone. please dear,
make this transaction a top secret because we do not have to trust
anyway unless you and i alone.

Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.

YOUR FULL INFORMATION

Your Name...............
Your Home Addresses.............
City...................
Country................

Thanks and best regard

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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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