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.
#392192 by Troy Platt Wed Jul 24, 2019 8:54 am
Reply-To: [email protected]
From: Roger Thompson <[email protected]>
Date: Tue, 23 Jul 2019 19:09:25 +0100
Subject: GOOD DAY


Good day sir/madam,

My name is Mr Roger Thompson I am a retired banker of Standard Chartered Bank ltd united kingdom.

I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of one million seven hundred thousand dollars: ($1,700,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Finally I not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account.

There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.

It will be my pleasure doing business with you,
My regards,
Mr Roger Thompson

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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#403150 by Troy Platt Mon Jan 13, 2020 2:16 pm
Reply-To: [email protected]
From: "Gerhard Esq." <[email protected]>
Date: Fri, 10 Jan 2020 12:19:06 +0000
Subject: Get Back To Me Immediately


Good day Friend,

My name is Mr Roger Thompson I am a retired banker of Unity Trust Bank of London.

I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of one million seven hundred thousand dollars: ($1,700,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within three days the funds will be transferred to your designated bank account.

There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.

It will be my pleasure doing business with you,
My regards,
Mr Roger Thompson

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!
Image

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