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.
#424867 by FishyMails Tue Apr 13, 2021 2:33 pm
Reply-to: [email protected]
From: "Barr. Mark Timothy" <[email protected]>
Date: Mon, 12 Apr 2021 19:18:04 +0100
Subject: Re: VERY URGENT...GET BACK TO ME IMMEDIATELY !!!

Attn: Please

This is Barrister Mark Timothy.

I contact you in respect of your outstanding payent of US$10.5M
deposited in a security firm due to your inability to pay the
outstanding fees for the the release of the fund to your nominated
bank.

I am willing to assist to conclude the project as I will arrange for a
financier that will assist you in the payment of the outstanding fees
so that your fund would be released to you.


have concluded my inquiries on your project and it is obvious that
onces the outstanding fees are paid, the fund will be transferred to
your nominated account.I am making arrangement with the Financier that
will provide the needed fund for the fees (US$150,000). He would be
reimbursed of whatever he spent with additional 3% of the total fund
as Return on Investment (ROI). He insisted on sending the fees to you
as the beneficiary for onward transfer to the appropriate department.
Therefore, as soon as the financier sent the fee to you, I will direct
you on how and where to sent the money to avoid misdirection of fund.
I am fully involved and will advise you on what to do until the
project is completed and you confirm the transfer of the fund
(US$10.5M) to your nominated account.

This is because if the fee is misdirected and the bank do not
transfer the fund,the investors will surely press charges against you
to recover their money and also their ROI and as the facilitator I
will not be left out of the trouble.This is why I have to take charge
and advise you on every step to take to avoid any form of
jeopardy.This is for your interest and mine.

I hope my points are understood. If not, ask me questions on areas
that are not clear to you for proper explanation.

I look forward to your swift response.

Have a nice day.

Your Sincerely,

Barrister Mark Timothy

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.
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