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.
#420351 by Derek Trotter Sun Nov 22, 2020 2:29 pm
From: thomason wilcox <[email protected]>
Date: 22 Nov 2020, 16:47
Subject: Business proposal From Mr Thomason Wilcox.


I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside south Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line Service on my personal
programmed search on the internet for an individual to assist with
sincerely & confidential which your information & profiles were very
satisfactory; so I decided to contact you immediately. It is my great
pleasure to write you this letter and this email is my private
email as we need to keep this transaction as a confidential. ([email protected]}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19 since then none of his relative came for the funds
claim and I don’t think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next of kin to the
unclaimed deceased funds; an application for claim to reflect payment
and approvals will be secured on behalf of your name as I have a good
lawyer friend who will help us proceed with everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account in overseas and not here in my country south Africa but the funds need to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get (65%)
with the lawyer who will be assisting us and the balance of (5%) for taxation and miscellaneous expenses
incurred during the transfer process.

The business is completely safe and secure; provided you treat it with Utmost confidentiality. As a transfer of powers of attorney will be secured in favor of your name through my lawyer friend and for my bank to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email: [email protected]

Mr. Thomason Wilcox

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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