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.
#78696 by Gateway Sun Dec 25, 2011 3:24 am
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Thu, 22 Dec 2011 03:36:32 +0200
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From: "Mr.Andy Turner"<[email protected]>
Subject: Happy Xmas
Date: Wed, 21 Dec 2011 20:31:37 -0500
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X-Truedomain: NeutralDear friend,
How are you today? It is my interest in investing my money in your country that has moved me into reaching you today through your email. Honestly I hope what I read about you here in the internet is true and straight. I am a Banker here in United Kingdom .In the cause of discharging my duties as a banker, I have discovered an account belonging to a Foreigner Mr. Kunzel Bauer an Oil Consultant/Contractor here in my Country, who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.
For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr.Kunzel Bauer) died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and funds is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this funds for personal utilization. I therefore urge to come forward to and claim these funds. I will use my office to secure for and see that all the necessary legal documents to the funds are changed to your name.
I hope that if you help me get this money out of our bank, then we shall meet with in your country thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me. I will also have you handle the investment of my own share. I wait for your reply.
Andy Turner

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