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.
#219349 by AlanJones Wed Sep 17, 2014 12:20 am
From: Mathew E.Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22897656363

Dear,

I am Mathew E.Williams,Please kindly contact me on my private email:
('[email protected]) there is an important issue i need
to discuss with you concerning Late Mr. R. (Usd$5.5 Million) unclaimed
estate

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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#219350 by AlanJones Wed Sep 17, 2014 12:21 am
Dear Friend,


Thanks for responding to my proposal i hope your in good condition,

though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life. However, it is not mandatory or in any manner compelling you to Honor against your will.

This is not a company work but rather I am a personal barrister to late Mrs. Fatmah Putin who died with her enter family by car accident on February 2010 I want you to know that if you are serious towards this, we are going to make a success.

You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality.

Am ready to offer you 40% from the total amount depending on your commitments to help me with full devotion, be sure that you have nothing to fear. The guarantee is that am the personal barrister to late Mrs. Fatmah Putin I have every right to defend every of her investment I will also serve as an insider on your behalf.

I am sure also that no one is coming later to ask whether you are the real next of kin or not because I studied everything before contacting you and moreover, I cannot do it alone without a foreign assistance.

I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like
yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours.

From the way you have answered me, I have the belief you are honest. I want you to send to me quickly the account information's (banking coordinates) where you will like the fund to be transferred so I will use the information's to fill an emergency application which will be
submitted to the bank directly on your behalf by me. After submitting the application on your behalf, the bank will contact you directly after receiving the application but you must let the bank know that I am the one that informed you for the claim.

You are also to send your telephone number/ fax numbers I will equally use them in filling the application because I don't know yet which medium the bank will use in contacting you after submitting the application i am praying for you to be honest after the fund hit into
your account.

You need to expedite actions because the bank is about to conduct they second quarter of the year 2014 revision and if there is no claim for this fund the bank will confiscate the fund as unclaimed bill.

I want you also to call me once you receive this message for more acquaintances in case there is anything you never understood so far.

My private telephone number is 00228.97.65.63.63....
Don't be afraid because I am here to give you all the guidelines required. i want you to tell me more about yourself and also provide your account information where the bank will transfer the fund into.

Am from Togo Lome West Africa.

Full name...
Nationality....
Private email...
Private telephone number

Bank name...
Account name....
Account number....
Sweet cold....

For me, I am a married man with two kids and have been chief attorney for years. Give me the above needed information's to enable us get started.
I am expecting you to call me for more clarifications with your urgent.

Best Regards and waiting to hear from you.
Chief Attorney Mr Williams Mathew.

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.
#222164 by AlanJones Wed Oct 08, 2014 7:16 am
Dear XXX.

This is to let you know that i have submitted the application direct to the bank on your behalf I want you to relax your mind because the application has been submitted. I have two legal papers which I have used my money to secure already to make the claim easier for us that is why I want you to relax your mind and know that we are going to succeed soon.

I must say that you are a serious person and that has moved me to trust you more you have nothing to fear since am the personal barrister to the bank deseeded customer I have every right to apply for the claim I think that is enough guarantee for you I want you to be ready because the bank will likely contact you soon the bank name is group bank of Africa.

I was able to buy an emergency application from the bank and have submitted to the bank on your behalf. Since the application is an emergency type, I know that the bank will contact you soonest. I did this because delay may be dangerous to the fund.

Please you know that I am afraid since I don’t know you in person so I will like you to be a friend to me because you can see that this transaction is going to open up a life relationship between our families in the futures.

Based on the way you talked in your email, I want you to understand that I have trusted you that are reasons why I have taken new steps towards this transaction believing that I have not made a mistake by using your name to start the operation as the beneficiary to the fund.

The reason why I did it is because very soon, the auditors of the bank will submit they secound year reports 2014 to the bank and if there is no claim already for the account , then the bank will likly transfer the fund into bank treasury as unclaimed bills.

But since I have submitted the application already in your name that means the bank will likely contact you directly any moment from now through your email because I left your email address as your contact address.

You have to be checking your mails daily because I don’t know the time the bank will contact you and if there is anything you don’t understand when they contact you, do hesitate to inform me so that I can help you.

I will be expecting to hear from you when you receive any message from the
bank.

Please for more trust provide this document, me and my family is ready to visit you once the fund transferred into your account.


1. Your international passport copy.
2. Your recent photocopy.
3. Your house address.
4. Your office address.

Please I need it for more trust since I have submitted the application with your name I know the bank will process for the transfer immediately.
Try to call me it is very necessary so that I can enlighten you more before the bank contacts you. 00228.97.65.63.63.....Do contact me quickly to enable me know your position.

Extend our best regard to your family.
BARRISTER Mathew E.Williams

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.
#277631 by AlanJones Tue Dec 08, 2015 1:09 am
From: Mathew Williams - [email protected]
Reply-to: Mathew Williams - [email protected]
Other Email: [email protected]

Attn XXX

I am Barrister Williams Mathew a personal barrister to late Mrs. Fatmah Putin who died with her enter family by car accident on February 2010,

I could not forget all your past effort trying to help me in getting back my late client money in the Bank as his barrister.

At a time it fails I am happy to inform you about my success in getting back the money with the help of a new partner who latter handle every thing till the end.right now i have relocated to Swaziland for the shearing of the money.

But before leaving my country Lome Togo i drooped a cheque containing the sum of ($150,000 UNITED STATE DOLLARS) as an appreciation for all your past effort.

Now contact Mrs Dora Mark in accounting department of the Bank in Togo she will send the cheque to you or transfer the money to you on the receipt of your Bank information to her.

Her Email is ([email protected])do not forget to send to her your personal phone number and contact address.

Thank God for every thing because with God all things are possible.

Barrister Mr Williams Mathew.

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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