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.
#415973 by Derek Trotter Tue Aug 25, 2020 7:00 pm
Reply-to: [email protected]
From: Mr.Dan Williams. - [email protected]
Date: 25 Aug 2020, 22:17
Subject: Mr Dan Williams

Dear Friend

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
financial consultant, I work with a reputable financial services firm.

My company most times represents the interests of very wealthy investors.
Due to the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate majority
of their funds into more stable economies and developed nations where
they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on his
behalf abroad, and put it to good use for a period not exceeding 6 years
for a start.

The client has offered these terms:

1. 10% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is $160 M USD.

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the
use of the funds.

If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.


Sincerely Yours,
Mr.Dan Williams.



PS* The client is willing to make available the fund to your possession
and in your country within 7 working days of confirmation of your

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
Advertisement

#420249 by FishyMails Thu Nov 19, 2020 4:13 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Thu, 19 Nov 2020 13:14:33 +0000
Subject: Please confirm

Dear Friend

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.

I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.

The client has offered these terms:

1\. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.

2\. 1% of the total amount shall go to you, for payment of tax, if need be

If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.

Please kindly respond to me here:Email:[email protected]

Sincerely Yours,
Mr.Dan Williams

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420296 by FishyMails Fri Nov 20, 2020 5:26 pm
From: "Mr Dan Williams" <[email protected]>
Date: 2020-11-20 12:55:03 AM -08:00
Subject: Re: Please confirm

Thank you for your mail. I must confess that you are God sent to me. I have
every believe that you are a man I can work with and from the tone of your
mail, I am convinced that you are trust worthy. Having said that, i believe
that God has answered my prayer by offering me opportunity to get the type
of man I am looking for. As I stated in my last mail, I am looking forward
for good investment direction for the funds. The funds are currently
domiciled financial institution oversea. Please sir,be assured that the
money was legitimately acquired,it has no relationship with money
laundering,terrorism and drug. This means that the transaction has 100% risk
free both side.

Owner of the money
------------------------
It will interest me to educate you that the owner of the money was a
former government official in Saudi Arabia before he was involved in a
fatal motor accident which seriously affected his brain and he has been
incapacitated in the hospital for over one year now. Before the motor
accident,he had already offered me his mandate to look out for a profitable
business where to invest the money. He lost his wife two years ago and i am
carrying along his only child who is a student. He is aware of the
transaction.


Evacuation arrangement
------------------------
Please sir,i wish to intimate you that on our accepting good working
relationship immediately remittance of the money to you for investment will
be achieved.


Reason for looking out for investor
---------------------------------------
Please permit me to inform you that due to the fact that the money has
been out there unattended for long,i decided to move it for investment as
my boss suggested before the accident occurred.
I feel that it is important we invest the money and be getting returns
instead of keeping it in the bank ideal.


Expectation from you
-------------------------
You have to give me candid assurance that you are ready and willing to
invest the money into a good business venture,you are also to assure me
that you can manage the money properly after the investment. Finally,i will
like to know if it is you that will be at the helm of running day to day
activities of the business or to hire business managers. on getting your
answer to this stated. We move forward.


Sincerely Yours,
Mr.Dan Williams.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 57 guests