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.
#407419 by hallonkev Mon Mar 30, 2020 10:33 pm
From:"MR. Victor man" <[email protected]>
Date:Sun, 29 Mar 2020 12:38:28 +0100
Subject:Please read this mail carefully and get back to me urgently
To:undisclosed-recipients:;


Dear Friend,

We are currently seeking means of expanding and relocating my clients business interest in your country in JV partnership with you which you will be the manager and sole controller of his investment while he remain a silent investor.

We don't have a particular project in mind, you can as well invest the funds in area of your specialization or any of this following sectors: oil/Gas,banking, real estate, stock speculation and mining,transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me with your full details information for possible business co-operation with you.

I am ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership Hard loan funding can also be considered.

Contact me for further information's

[email protected]

Best Regards,
Dr. Victor Yousuf.
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#410535 by Troy Platt Tue May 19, 2020 7:40 am
Date: Sat, 16 May 2020 00:19:06 +0000 (UTC)
From: Peter Simons <[email protected]>
Reply-To: [email protected]
Subject: We are really worred..(Act fast)!!




Dear Beneficiary,

I hope that this correspondence is received with the urgency
and expediency required.

It has come to the notice of the Board of Trustees of the Federal
Reserve Bank here in Washington, D.C. that your present inheritance
claims application being handled by the Remitting Bank in Nigeria is
experiencing some man made irregularities.To this effect, it has become
necessary for the Board of Trustees to assign trained Fund Transfer
Specialists from the United States to resolve and regularize your fund
release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the
FRB Board of Trustees. We have been fully informed about how the
staff of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement this,
you are to get back to us immediately without needing to pay all the
huge sums of monies that are being demanded from you by the previous
handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York, USA have been initiated to cut out
unnecessary costs.You are advised to treat this communication with the
urgency and seriousness required as the Board of Trustees of the Federal
Reserve Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Nigeria as they shall no longer be handling your payment
process.

We shall await your immediate correspondence with your direct telephone
numbers to my private email address at ([email protected]) for
re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Peter Simons.
Peter Simons & Consults.

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