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.
#432389 by Ian Page Tue Apr 12, 2022 3:23 pm
From: [email protected]
Reply to: [email protected]
Subject: Dear Sir,
Received: Tue 12 Apr 2022 at 17:36


In view of your outstanding profile and location, I decided to write
to you. I have decided that I seek your assistance in a manner that
requires your urgent attention

I'm Abu Usman from Afghanistan, and I am contacting you due to the
ongoing takeover by the Taliban in my country.

I need your urgent response to help me receive some funds for me.If
this is something you can do, I will appreciate your early response,
so that I can provide more and appropriate details of the entire
proposal, given the fact that this is only a skeletal introduction.

Your positive response will be highly appreciated. As soon as I
receive your response I will get back to you Asap.

Sincerely,

Abu Usman
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#435190 by Ian Page Sun Jul 03, 2022 8:58 am
From: [email protected]
Reply to: [email protected]
Subject: Good Day Sir/Madam,
Received: Sun 3 Jul 2022 at 12:49


Good Day Sir/Madam,

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.

This is a private effort to introduce a partnership intention and
proposal to you, I decided to write to you. I have decided that I seek
your assistance in a matter that requires your urgent attention

I'm Abu Usman from Afghanistan, and I am contacting you due to the
ongoing takeover by the Taliban in my country.

I need your urgent response to help me receive some funds for me.If
this is something you can do, I will appreciate your early response,
so that I can provide more and appropriate details of the entire
proposal, given the fact that this is only a skeletal introduction.

I will appreciate if you could let me have the following information

1. Your Name
2. Address
3. Your cell Phone Number.
4. Occupation

Your positive response will be highly appreciated. As soon as I
receive your response I will get back to you Asap.

Sincerely,

Abu Usman
#435506 by Ian Page Tue Jul 19, 2022 3:14 pm
From: [email protected]
Reply to: [email protected]
WhatsApp: +971554845309
Subject: REF: Confidential Information
Received: Mon 11 Jul 2022 at 11:29


Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law by ensuring all legal
certifications are secure prior to remittance of fund.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

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