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.
#340355 by Tim Atem Thu Sep 28, 2017 5:34 am
from: Mr. Williams Park - [email protected]
reply-to: [email protected]

Hello friend

How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.

On the course of last seven years business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30%
of the total funds. There are practically no risks involved, it is simple
bank to bank transfer, all I need from you is to stand claim as one of our
customer who has been banking with us and the depositor of this funds with
my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest
to cooperate with me.

Yours Sincerely,
Mr. Williams Park

====================================
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#422080 by Troy Platt Wed Jan 06, 2021 9:00 am
Subject: CONFIDENTIAL
To: Recipients <[email protected]>
From: "Mr. Williams Park" <[email protected]>
Date: Tue, 05 Jan 2021 19:16:55 -0500
Reply-To: [email protected]


Hello Friend,

How are you? I know that this message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of last ten years 2010 business report, I discovered that my branch in which I am rank officer made Ten Million Five hundred Thousand United State Dollars ($10,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on suspense account with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest to cooperate with me.


Yours Sincerely,

Mr. Williams Park

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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!
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