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.
#381233 by Troy Platt Wed Feb 06, 2019 9:27 am
From: Andrei Pavel <[email protected]>
Subject: MY ADDRESS
Date: Mon, 04 Feb 2019 17:21:32 GMT


Dear Sir,

A transaction was closed on 14th of August 2018 between Soyuz Terminal
LLC of Russia , offshore Buyer indicated your information as the
consulting /Agent who processed the transaction between the Mandate-,
seller company and to the Buyers Company.

This is to inform you that we are in possession of unclaimed
Commission of $3.7m which is in conformity with tenet and principles
that governs global marketing of petroleum product and our effort is
now to contact the rightful owner of this commission and release
according to international banking Standard.

This payment was received in time but it had been credited to our
Fiduciary account for remittance to the rightful Mandate which bears a
similar name to your company, as a result the management deems it
necessary to send you a request for further claim which is conformity
with policy governing the payment of commission.

All requests for claim which we have received did not match with our
record of the ownership. Thereby we urgently request of you to
contact us with proof of your mandate certificate issued by Soyuz
Terminal LLC of Russia and upon your response our paying Bank in
London will start the fund transfer process.

we would like you to consider also to embrace and encompass this in
true transparency and compliance terms.
Sincerely,
Harley Pierre-Yves
BORNEO INVESTMENTS PTY LTD.
PH: +61 8 94675963.
Skype: borneo.oil.gaz

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#381394 by thomas liam Sat Feb 09, 2019 9:19 am
Mod Note: This post was made by a really dumb scammer trying to salvage his scam to steal more money. What a total dumbass. Leaving the post here to show the lengths scammers go to.

Mr. Troy Platt thanks for report but it seems detrimental to my name, I am Harley Pierre-Yves and we do not know any one with the name Andrei Pavel [email protected]. You should have contacted our company and we will investigate this strange individual with Interpol, delete this report because is against the reputation of my company and my identity , hope you are conversant with pronounced nature of ongoing identity theft in the globe and any one can be a victim. Remove this post as quickly as possible because someone Identity is being used by masqueraded individuals whose stock in trade is to hacked consultant email addresses with the intention to swindle people of their hard earn resources , my consultant complained and his email was compromised and she lost every .

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