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.
#87403 by Gateway Sat Feb 25, 2012 4:56 pm
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From: "Sandra Ledger" <[email protected]>
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Subject: Confirm Deposit
Date: Sun, 26 Feb 2012 01:29:02 +0800
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X-Truedomain: NeutralDear Sir/Madam,

With direct instruction from the British Financial Intelligence Unit, a team
setup by the British Prime Minister Mr. David Cameron to inspect and verify
all financial transaction within the UK; I have be authorized to inform you
that the total sum of Five Hundred Thousand British Pounds has been deposited
into a Numbered Account on your behalf with one of our major bank.

To confirm deposit and file claim, please contact:
Mr. Harold Luiz
Email: [email protected]

Our investigations reveal the depositor Name and Location still remain
Also, we receive a supporting document with Transfer Details, Bank Name:
Huntington National Bank and Account Number:48447021293 from one
Mr.Christopher .E. Doan who told us he was your legal representative and you
have given him the right to file claim on your behalf. Please get back to us
and confirm the validity of this person before we issue out payment to him.

We urge you to file claim ASAP.
Mrs. Sandra Ledger

If you wish you can email me at
[email protected]

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