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.
#434222 by Ian Page Thu Jun 02, 2022 2:34 pm
From: [email protected]
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS RELEASE.
Received: Thu 2 Jun 2022 at 19:32


Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (Joseph Jones) who died some years ago in AFRICA country. This gentleman died leaving a fix deposit of $10.500,000,00 (ten million five hundred United States Dollars) with a major AFRICA Bank which I will disclose to you as you indicate your readiness to work with me.



I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email ([email protected]); if you are interested within the next 72 hours.



I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.




Sincerely,



Capt Nestor Romanus
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#437807 by Link Mon Jan 23, 2023 4:55 pm
[email protected]


From: NESTOR ROMA <[email protected]>
Date: Sun, 22 Jan 2023 20:43:18 -0800

Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS RELEASE.
To: undisclosed-recipients:;



Accept my apologies for this unexpected e-mail but my issue requires
urgent attention and I need your participation. I am a legal counsel
to very wealthy Oil Merchant from USA named (Joseph Jones) who died
some years ago in UNITED STATES. This gentleman died leaving a fix
deposit of $10.500,000,00 (ten million five hundred United States
Dollars) with a major Bank which I will disclose to you as you
indicate your readiness to work with me.



I have a very water-tight and sound plan to present you as his
next-of-kin to claim his account balance based on the fact that you
are a foreigner which position you easily as his rightful relation. As
the account balance is released to you, we shall therefore split the
funds between ourselves. Kindly get back to me through my secured and
private email ([email protected]); if you are interested within
the next 72 hours.


I will intimate you with more details soon and steps to follow as I
receive your swift reply. Please do include your direct phone number
in your response; I will call you to discuss the modalities with you.



Sincerely,

Capt Nestor Romanus.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.

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