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.
#138115 by Reportandie Fri Dec 07, 2012 1:29 am
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Subject: Potential Investment Project.
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From: Richard Spasoff <[email protected]>
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Date: Thu, 06 Dec 2012 23:10:14 +0700

Dear Sir,

I am Richard Spasoff, Project Manager - Projects & Estimating session, Midwest Refining, L.L.C.. which is a multi-million refining, marketing, and transportation services of petroleum products including gasoline, diesel fuel, jet fuel, petrochemicals, lubricants, asphalt, and refined waxes financed by Origin.

I am writing to you based on prevailing information for you, to solicit your assistance in helping to receive some amount of money in your country, I made this money through my own sweat, this money is my own personal money. The reason why I want to send this money out is because I want to resign from my work and start up my own investment.

I have put in a lot to get this funds secured because of my retirement plan. I have evaluated the risks and the only risk I have here is from you refusing to follow my instructions and directives respectively. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, If we can be of one accord, we should plan a meeting soon.

Formally the money was in BANK OF AMERICA but for safety i managed to move the funds from BANK OF AMERICA to BARCLAY'S BANK. If you are interested to do business with me then get back to me and i will give you further details and modalities and we will discuss terms of the investment. The total amount is US$5 million dollars only. (Five Million Us Dollars)


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