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.
#385795 by Troy Platt Tue May 14, 2019 8:50 am
From: Kevin Treptow <[email protected]>
Date: Mon, 13 May 2019 20:40:48 -0800
Subject: VERY CONFIDENTIAL. REPLY


Kanta Duru & Associates.
715 Eisenhower Blvd,
Harrisburg, PA 17111-2308.

I'm Kanta Duru, expert in corporate and legal claims; I'm a partner at
Kanta & Associates. I am contacting you in regards to a deceased
client who died in an auto accident on the Madrid Highway in 4th march
2017; he was a prominent client of mine. File happens to share the
same LAST NAME with you. Before his death, my client deposited (25.6
million $) at the vault of a financial institution here in USA,
documentations regarding these transaction indicates that claims can
only be made by his relative family member. Unfortunately he had no
will at the time of his death.

All efforts made revealed no link to any of his family member.
However, the New US law of succession / claims / fund indicates a
duration in which such claims could be tolerated. The financial
institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum
would legally allow the financial institute to report this funds to
the central bank of US as unclaimed funds ( Ladle of supersede ). I
and my colleague have put in place all necessary requirements
concerning the release of this funds and it is my intention to
introduce this opportunity to you as the beneficiary. Please note that
I'm legally equipped with all necessary information / documentations
concerning this fund.

Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said
funds and 50% for me. For security reasons, I have decided not to add
more information into this letter, but immediately you get in touch
with me, I would be able to inform you on how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you firstly contact me via text or email" Its' been my wish to have an
investment outside my country, so this is an opportunity for me to
invest my share of these funds in your country.

In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech
of Law.

Kanta Duru.
Reply Via my private Email: [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!
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#386829 by Troy Platt Tue May 28, 2019 8:07 am
From: Robert Ofori <[email protected]>
Date: Sat, 25 May 2019 08:35:36 -0800
Subject: URGENT REPLY


Dear Sir,

I'm Dennis Morgan, I am contacting you in regards to a deceased client
who died in an auto accident on the Madrid Highway in 4th march 2017;
he was a prominent client of mine. File happens to share the same LAST
NAME with you. Before his death, my client deposited (25.6 million $)
at the vault of a financial institution, documentations regarding
these transaction indicates that claims can only be made by his
relative family member. Unfortunately he had no will at the time of
his death.

All efforts made revealed no link to any of his family member.
However, the New US law of succession / claims / fund indicates a
duration in which such claims could be tolerated. The financial
institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum
would legally allow the financial institute to report this funds to
the central bank as unclaimed funds ( Ladle of supersede ). I and my
colleague have put in place all necessary requirements concerning the
release of this funds and it is my intention to introduce this
opportunity to you as the beneficiary. Please note that I'm legally
equipped with all necessary information / documentations concerning
this fund.

Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said
funds and 50% for me. For security reasons, I have decided not to add
more information into this letter, but immediately you get in touch
with me, I would be able to inform you on how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you firstly contact me via email" Its' been my wish to have an
investment outside my country, so this is an opportunity for me to
invest my share of these funds in your country.

In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech
of Law.

If you want to know more about this project, reply to this Email:
[email protected].
Sincerely,
Dennis Morgan.

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!
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