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.
#16278 by Breakwind Wed Nov 11, 2009 2:07 pm
From Douglas Green Wed Nov 11 09:42:39 2009
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Date: Wed, 11 Nov 2009 09:42:39 -0800 (PST)
From:
Douglas Green <[email protected]>
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Subject: The Manager Accounting and Operations Unit,
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From: Mr. Douglas Green
The Manager Accounting and Operations Unit,
HSBC Private Bank (UK) Limited, United Kingdom.

Dear Friend,

I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please
this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place
before contacting you and there is no risk.

Thanks Yours sincerely
Mr. Douglas Green
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#16338 by The Enchantress Thu Nov 12, 2009 7:59 am
Definite scam - delete and do not reply.

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