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.
#394415 by Troy Platt Thu Aug 15, 2019 11:40 am
Date: Wed, 14 Aug 2019 20:19:30 +0000 (UTC)
From: mariam Abacha <[email protected]>
Subject: Greetings.


Reply me Back Via this my direct and Private Email Address: [email protected]

My name is David Smith, i am a British citizen. I need your assistance to claim funds from Nationwide Bank UK. Funds

belonged to a deceased friend of mine.He left behind the sum of 2.5 Million Great British Pounds sterling in

Nationwide Bank UK without a next of kin. He was a British/ a Saudi citizen.
My wife is a nurse in the United States. We both intend to retire to your country.
Let me know your options towards assisting us.



Reply me Back Via this my direct and Private Email Address: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

#422527 by FishyMails Thu Jan 21, 2021 3:26 pm
From: David Smith <[email protected]>
Date: Wed, 20 Jan 2021 09:49:37 +0100
Subject: Take my Good Advise now.

Dear Beneficiary,

I received your message and i want you to know that this will cost you
money as i have to tell you the truth, you have to pay for some money
for the document where your funds was originated which all these
people that you are dealing with refused to tell you the truth and
that is the main reason why you have never receive your funds payment
since all this while but i must tell you the truth all the time
whether you believe me or not but i will not stop to tell you the
truth so that you will know the different between the people that you
are dealing with in the past and i myself and my organization and
because of this, i have arranged for an investor who will help you to
pay all the expenses due to the fact that this your funds payment
originated from Brazil and you have to fly to Brazil to get all the
document as soon possible, before the Bank will credit the funds into
your BANK Account and the investor will take care of your expenses
till you finally receive and confirm
your funds into your Bank Account, so you should go ahead and send me
your full receiving Banking details, your direct telephone Number and
a copy of your international passport but you have to open up contact
with the investor so that they will start to prepare the document and
get them ready and as soon as possible.

But bear in your mind that all the expenses will be taken care of from
the investor and i have discussed this with the investor and he want
to know you so i will advised you to go ahead and contact him and tell
him that you were directed by me Mr. David Smith to contact him that
he is the investor that want to help you to pay all the fees involved
in this your transaction and the agent of the world Bank that will
credit your funds into your Bank account as soon as you are back from
the trip then the investor will let you know and they will guide you
and give you more direction so you did not have any problem.

Moreover, the Investor will collect the sum of 15% from the Total of
your funds payment of the $10.5m usd so i want you to know this and it
is alright and i am going to give you the full contact details of the
investor as soon as i hear from you so that you will contact them
immediately because i have discussed it with them before contacting
you ok.

please you should always keep me posted and i will need your direct
telephone/ Whatsapp Numbers ok.

I am waiting to hear from you soon.

Mr. David Smith.

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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