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.
#135435 by bekascammed Fri Nov 23, 2012 1:38 pm
Originating IP:168.144.124.178
Originating ISP: Softcom Technology Consulting
City:Toronto
Country of Origin: Canada

ATTN:

I am Mr.Andy Turner, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very urgent and confidential proposition that will be of mutual benefit to us all and our children. :yikes:

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 ) has 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 shall meet with you 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 wait for your reply with your phone number.

Andy Turner.
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