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.
#410292 by hallonkev Thu May 14, 2020 2:42 am
From:Mr. Charles Renata • [email protected]
Reply-to:[email protected]
Date:May 13, 2020, 11:59
Subject:(no subject)


Dear Friend ,

How are you today? I hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health.

But if you do not remember me, you have received an email from me in
the past regarding a multi-million-dollar business proposal which we
never concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Merchant
who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,
due to one reason or the other best to known you at that time. Due to
the effort, sincerity, and trustworthiness, you showed during the
course of the transaction, we want to compensate you with your
percentage and show our gratitude to you with the sum of Two million,
seven hundred and fifty thousand United States dollars.

I have left an international certified bank draft for you, worth
USD$2,750,000.00 cashable anywhere in the world. My dear friend,
please contact my Lawyer, Mrs. Syvie Reine, so that she will release
the draft to you. At the moment, I'm very busy and will like you to
accept this token with good faith as this is from the bottom of my
heart. Below is her contact information.

NAME: Mrs. Syvie Reine.
TEL: +228 93-34-04-36
EMAIL CONTACT: [email protected]

Therefore, you should contact her and ask her to release the draft to
you because I have instructed her to do so.

Best Regards,
Mr. Charles Renata.
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#411028 by hallonkev Wed May 27, 2020 3:09 am
From:Syvie Reine • [email protected]
Date:May 26, 2020, 13:22
Subject:Take Note

Dear Friend,

You should know that your international certified bank draft , worth
USD$2,750,000.00 is still with the paying bank here and they are still
waiting for your swift action for the immediate release of your
certified bank draft.

Thanks and God bless you.

Ms Syvie Reine.

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