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.
#209894 by AlanJones Sat Jul 12, 2014 12:27 am
From: Manishi Srivastava - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]

Dear Sir/Madam,

Hope you and your blessed family are living fine? I am a legal practitioner base in South Wales, my client is a prominent politician from Ukraine; we are in search of foreign investor that will professionally handle his investment outside Ukraine. The political crisis in Ukraine has affected businesses of various types having investors divert their business outside the nation. I will legalize the memorandum of understanding for this investment under the British Investment Law. My client was able to raise the sum of £10 Million Pounds Sterling, it is agreed that you will invest the funds into profitable business opportunities in your area to secure reasonably monthly income and 20% of the total amount is your reward as we expect to handle this transaction accordingly.

I await your reply with your complete details to my e-mail as stated bellow for the preparation of investment partnership MOU.

Respectively,

Srivastava Manishi Esq
Urban Village, High Street
Swansea SA1 1NW
South Wales
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#209895 by AlanJones Sat Jul 12, 2014 12:33 am
Dear XXX

Thank you very much for your kind reply, as a British Lawyer i assist
prominent clients to solicit for international business partners for a
credible international business relationship. After going through your
message we believe that you can handle the funds in profitable
investment venture in your country, my client is a prominent
politician who is doing her best to maintain credible political
carrier and she is seriously in need of reasonable monthly income. The
political crisis in Ukraine has almost destroyed my client achievement
that is why she decided to invest abroad which i believe you can
handle perfectly well. My passport is attached to this message for
your perusal and that of my client will be made available to you after
signing MOU.

Following is the necessary required information for the preparation of
investment memorandum of understanding MOU;
1) your full name..............
2) complete address.........
3) city / state.................
4) country / region...........
5) mobile phone...............
6) occupation..................
7) attach your ID card

Respectively,

Srivastava Manishi Esq
Urban Village, High Street
Swansea SA1 1NW
South Wales
Call me @+44 750-359-6931


Stolen UK Passport Number 516458846

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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