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.
#411068 by hallonkev Wed May 27, 2020 10:16 pm
From:V.A • [email protected]
Date:May 27, 2020, 17:57
Subject:Please get back to me if you recieved this message


Hello, thanks for taking your time to read my letter and I`m sorry to
encroach into your privacy in this manner, though we do not know in person.
However, it is an urgent need for a foreign partner that move me to contact
you. I have a business proposal to share with you which will interest you
and benefit both of us as well. I wait your response for details, thank you.
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#413653 by FishyMails Sun Jul 12, 2020 3:54 pm
Reply-to: [email protected]
From: [email protected]
Date: Mon, 06 Jul 2020 14:51:14 +0000
Subject: Please get back to me if you recieved this message

Hello, thanks for taking your time to read my letter and I`m sorry to encroach into your privacy in this manner, though we do not know in person. However, it is an urgent need for a foreign partner that move me to contact you. I have a business proposal to share with you which will interest you and benefit both of us as well, thank you.

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.
#413773 by FishyMails Wed Jul 15, 2020 2:08 pm
From: "V.A" <[email protected]>
Date: 2020-07-13 2:16:02 AM +01:00
Subject: Re: Please get back to me if you recieved this message

Dear Friend,

I appreciate your response to my mail, I contacted you into this
transaction and I assure you will never regret it.

Am a banker with one of the consolidated banks here in republic of
gold coast gana, and i want to assure you as a banker that this is a
legitimate transaction but all that it requires is sincerity,
commitment with trust from both of us and that will make it an easy
and fast transaction. Once again I appreciate your response to my
mail, I want you to know the source of the fund  before we proceed.
This is an abandoned money amount to ($4.2 million) in our bank
belonging to our deceased customer Mr.Andreas Schranner a german
nationality who died in a plane crash years back with his entire
family on their way to summer holiday, Since his death, I have made
all the whole investigation as the account manager and I found out
that the deceased have no other next of kin apart from his family that
died along with him on the plane crash. Just last week my bank
management requested that Mr.Andreas Schranner should give
instructions on what to do about his funds, I know this will happen
and that is why I have been looking for a means to handle the
situation, because if my bank directors happens to know that
Mr.Andreas Schranneris dead and do not have beneficiary to the
account, they will take the funds for their personal use, so I don't
want such to happen.

Based on our banking policy only a foreign person that has the right
to claim over the fund since it belongs to a foreigner, no indigene or
 person working in the bank can lay claim over the fund. This is why I
have contacted you for us to work together so I can present you as the
next of kin or business associate to the deceased customer and claim
the fund into your account as the next of kin to avoid its
confiscation or declaration as non serviceable by the bank. And once
the fund is transferred and confirmed into your account, you are
eligible for 50% of the total money and myself 50%, that is equal
among us because the cost to process the transfer of the fund into
your account was handled by both of us.

Also i want you to know that all the secret file jacket of the late
customer is with me, once you assured me that you can stand as the
next of kin, I will work with you to see that the fund transferred
into your account without any delay, also I don't want my bank to know
my involvement in this transaction, it must remain secret for both of
us till the fund finally transferred into your own account as the next
of kin. Please kindly let me know if you are capable of handling this.

I awaits your response before we proceed,

Thank you.

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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