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.
#412981 by AlanJones Sun Jun 28, 2020 11:27 pm
From: [email protected] - [email protected]
Subject: DEAL
Other Email: [email protected]
Tel. No.: +447723553743

HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.

Dear Friend

I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in London. My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign payments.

I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements.

I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.My conditions:


1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank.
2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.
3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.If you AGREE with my conditions.

l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.

Send your response to ( [email protected])do include your private email address, your mobile number and whats-app number for further details.

Yours Faithfully,

Mr PATRICE ADAM
Tel : +447723553743
Whatsapp : +447723553743
Email :[email protected]

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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#413507 by AlanJones Wed Jul 08, 2020 11:34 pm
From: [email protected] - [email protected]
Subject: DEAL
Other Email: [email protected]
Tel. No.: +447723553743

HEAD OF ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.

Dear Friend.

I am Mr PATRICE ADAMS, a staff of Standard Chartered Bank here in London. My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign payments.I am aware of all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and payment settlements.

I have before me, list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over invoiced sums etc.I am soliciting your concern to have the sum of US$37,900,000.00 transferred into your account for the benefit of you and I. The transaction would be done legally to avoid trouble.My conditions:

1.The sum of US$37,900,000.00 only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary. The transfer will be made by Draft or bank transfer conformable in 5 working days from the day your application of claim is received and approved by the bank

.2. This deal must be kept secret forever, and all correspondence must be strictly done by email /telephone or whats-app for security reasons.

3. There should be no third parties as most problem associated with funds release are caused by agents or representatives.

4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for you.If you AGREE with my conditions.

l will advise you on what to do immediately and the transfer will commence as I will fix your name on the PAYMENT SCHEDULE to speedy up the process.Send your response to ( [email protected])do include your private email address, your mobile number and whats-app number for further details.

Yours Faithfully,
Mr PATRICE ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :[email protected]

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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