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.
#88169 by cutelilly Thu Mar 01, 2012 5:43 am
WARNING: this is a SCAM.
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Message-ID: <[email protected]>
Date: Wed, 29 Feb 2012 16:50:54 -0800 (PST)
From: "Mr.David Smith" <[email protected]>
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Subject: From Mr David Smith
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Received: from [82.128.66.48] - Warri, Nigeria

From Mr David Smith.
Manager London Regional Office
UBS Investment Bank London.
Mob: +447-035-941-398.


Dear Friend,

Can you be trusted? I am Mr David Smith From Harlesden, North West London, here in England. I work with UBS Investment Bank London. I am writing you from my office that will be of an immense benefit for both of us. In my department, being the manager London Regional Office, I discovered an abandoned sum of £15.4 Million Great British Pounds Sterling (Fifteen Million Four Hundred Thousand Great British Pounds) in an account that belongs to one of our foreign customers Late Mr.Stephen Richard who unfortunate loss his life in an accident.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of these transaction, the Bank officials has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating any of the relatives for over five (5) years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £15.4 Million Pounds will be transferred to your bank account as the next of kin to Late Mr.Stephan Richard

This will be disbursed or shared in these percentages, 60% for me and 40% for you.All I need is to upload your details in our banking database system as the next of kin to Late Mr.Stephen Richard. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.

I got your contact from your country international business information; I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and indicate your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible. I will like to invest my own share 60% in your country.

Provide me the following information as we have 7 days to conclude this transaction it's very urgent please.


1. Your Full Name
2. Your Resident Address
3. Your Direct Mobile Number
4. Your Fax Number
5. Your AGE.


Best Regards,

Mr David Smith.
Manager London Regional Office
UBS Investment Bank London.
Mob: +447-035-941-398.
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