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.
#424832 by FishyMails Mon Apr 12, 2021 2:25 pm
From: "Ms.Nancy" <[email protected]>
Date: Fri, 09 Apr 2021 04:20:29 -0700
Subject: Only Faithful Believe

Only Faithful Believe

Mrs Nancy Edward, I have decided to seek confidential cooperation with
you for the execution of the deal described here under for our mutual
benefit. I Hope you will keep it a secret due to the nature of the
transaction. During the course of our audit last month, I discovered
an unclaimed/abandoned fund totaling US$3.5 million in a bank account
that belongs to a customer who unfortunately lost his life and entire
family in a car accident.

Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$3.5 Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you. All I request is your
utmost sincere co- operation; trust and maximum confidentiality to
achieve this project successfully. I have carefully mapped out the
moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your
country and here in my country when the fund is being transferred to
your bank account.

I will have to provide the entire relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately. I know much about the existence of this fund and the
secrets surrounding this money.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance so we commence this
transaction immediately. Please reply to me through my private e-mail
id. ([email protected])

Best regards,
Mrs Nancy edward

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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#425061 by FishyMails Thu Apr 22, 2021 10:04 am
From: "Ms.Nancy" <[email protected]>
Date: Wed, 21 Apr 2021 11:39:57 -0700
Subject: My Beloved friend

My Beloved friend

Mrs Nancy Edward, I have decided to seek confidential cooperation with
you for the execution of the deal described here under for our mutual
benefit. I Hope you will keep it a secret due to the nature of the
transaction. During the course of our audit last month, I discovered
an unclaimed/abandoned fund totaling US$3.5 million in a bank account
that belongs to a customer who unfortunately lost his life and entire
family in a car accident.

Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$3.5 Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you. All I request is your
utmost sincere co- operation; trust and maximum confidentiality to
achieve this project successfully. I have carefully mapped out the
moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your
country and here in my country when the fund is being transferred to
your bank account.

I will have to provide the entire relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately. I know much about the existence of this fund and the
secrets surrounding this money.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance so we commence this
transaction immediately. Please reply to me through my private e-mail
id. ([email protected])

Best regards,
Mrs Nancy edward

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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