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.
#434843 by Ian Page Sat Jun 25, 2022 11:02 am
From: Victor Dennis - [email protected]
Reply to: [email protected]
Subject: CAN YOU BE TRUSTED?
Received: Thu 23 Jun 2022 at 14:40


Dear

I am Grayson Robert, I am a Senior Executive internal auditor with
Bond Street Investment Advisors a team of Wealth Management Advisors
and Investment Brokers, we represent Ultra High Net worth (UHNW)
Individual Clients, Venture Capitalists, and Business Angles to expand
their financial portfolio globally.

As Senior Executive internal auditor, ten years ago, an investment was
made by one of our clients by name Mr. Peter Willson, was into Mining
and Sells of precious stones here in the US. I happened to be a late
Mr. Peter Willson's personal Advisor, late Mr. Peter Willson made a
number of financial investments through our portfolio, amounting to
$8,000,000.00 (Eight Million dollars) for twelve (12) calendar months
since 2010, and this financial investment deposit has been unattended
to.

Upon maturity, as his personal Advisor, I sent a routine notification
to his forwarding address but got no response. After a month, I sent a
reminder, and finally, I discovered from my investigations, that Mr.
Peter Willson died with his immediate family members in a plane crash
that occurred in Libya on the 12th of May 2010, below is a link for
your view.

http://www.nytimes.com/2010/05/13/world ... libya.html

The said investment fund is with First Investment Chartered Bank and
according to the laws of the land, all unattended deposits beyond
Twelve years will be forfeited to the state, hence, I decided that we
can present you as Mr. Peter Willson's partner and Next-of-Kin.

Most importantly, the Investment consulting director with First
Investment Chartered Bank UK is a partner in this transaction, as
such, we are 100% guaranteed success and a risk-free transaction.

I await your response, in order to provide more details, and how this
would be done legally and successfully. Please note that this
information should be handled with utmost discretion and
confidentiality.

Sincerely,
Mr. Grayson Robert
Senior Executive Internal Auditor.
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