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.
#25493 by avenging_angel Sat Apr 03, 2010 5:37 am
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From: "MR.ALBERT WONG"<[email protected]>
Subject: YOUR NEXT OF KIN
Date: Tue, 30 Mar 2010 21:00:21 -0800
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82.128.23.93 Nigeria (Ijebu)*



Dear Good Friend,
 
My name is  ALBERT WONG, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine  died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in thetsunami disaster on the 26th December2004 in Sumatra Indonesia
 
.http://en.wikipedia.org/wiki/2004_India ... earthquake more information.
 
My late Client has a deposit ten point three hundred million dollars ( US$10.300.00 Million Dollars) left behind. Please reply immediately with your information including your full name, full address and telephone number for easy communication with you. 
 
I await your prompt response immediately.
 
Best Regards,
 
MR.ALBERT WONG


Note says he is in Malaysia but IP address is Nigeria

Dear xxxxxxxxxxxxxxxx, 
 
Thank you for your mail; and informationtions you sent to me. View my attached ID for your safe keep, this is to prove the good relationship I want to have with you through this transaction. I want to let you know that I am still working in this bank and this transaction is 100% risks free in both sides.
 
It is going to be bank to bank transfer direct to your account because you are not coming down here inperson, I am here on your behalf to mornitor this transaction and will be given you every information to supply to my bank for immidiate release of this inheritance fund to your account.
 
You will have 40% from the total sum as soon as the total money is in your account.
 
Meanwhile I am going to file an application letter in the bank on Monday on your behalf as the relative next of kin to my late client Mr. Andrew xxxxxxxxx, so that bank will recognise you well.
 
What I need from you is your good co-operation so that we can have this money successfully in your account and do not disclose to anybody.
 
Send me your telephone number for easy communication with you.  
 
Feel free to call me at +60163597930
 
Thank you,
 
Mr. Albert.


60 is the code for Malasia
16 shows as mobile so he could be anywhere!


Dear Sonya,
 
Thank you for your mail; I want to let you know that you should not have any fear in you.
Home address: No 3/4 Lorong Jln, Kuchin, Ampang Kuala Lumpur, Malaysia 50200.
Home phone: 30178709640.
 
I am going to send to you all my personal data’s passport copy, driver’s license for the good trust. I advise you to feel free and call me on the telephone I do not want any other person to know about this transaction which is the reason why I want you to call me directly.
I look forward to have your telephone number.
 
How long are you staying in UK with your family?  Where do you want us to receive this fund in UK or Finland?  It will take us 2weeks to conclude this transaction and as soon as we are through you confirm the total money in your account I am going to come down to meet you in Finland with my family.
I wait for your call.
 
Thank you,
 
Albert.


Dear Sonya,
 
Thank you for your mail; this number is my home phone 60-30178709640. But at this moment there is a new construction in our area so that line may not be through now.  This is my mobile phone number   +60163597930. You can get me through.
 
I think I have given you all data’s you requested from me. If you are not interested let me know?
 
Albert.


He offers a reason why he cannot be called on his Malaysia land line!

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He offers 3 ID documents to make one feel he is real, but they could be stolen or just very good forgeries.
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