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.
#391387 by AlanJones Fri Jul 12, 2019 1:50 am
From: Mark Smith - [email protected]
Subject: quick responds needed
Tel. No.: +447087645286

FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286

ATTENTION:BENEFICIARY

FUND DIVERTING AMOUNT OF USD$30 MILLION

In the course of our General Auditing and Account revision of this first quarter of the year 2019, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.

They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.

Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called

Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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