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.
#137262 by Reportandie Sun Dec 02, 2012 9:41 pm
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From: "Mr. George Morton"<[email protected]>
Date: Thu, 22 Nov 2012 06:47:10 -0800
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Message-ID: <[email protected]>

Attention; Beneficiary,
We apologize for the delay of your payment and all the inconveniences and hiccups that we might have caused you.
However, we were having some minor problems with our payment system, which in inexplicable, and have held us stranded and indolent, not having the prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has finally been gazette to be release and transfer to you without any more hitches as previously encounter.
We apologize again as the square peg is now in square holes and cab be accelerated so that your payment can be processed and released to you as soon as you respond to this letter. Also note that from the record in our file, your approved outstanding payment is valued (US$6,250,000.00 Million) Six Million Two Hundred & Fifty Thousand United States Dollars only.
Meanwhile, during the rectification of our payment system we discovered that one Mr. Peter Woo has forwarded his banking information to our bank stating that you instructed him to claim this funds on yours behalf .Please, find below his banking information for your-re confirmation.
Indo-Chna Group Ltd.
A/c No: USD 114-102-5567-8,
Bank Name: Standard Chattered Bank
Address: 138-141 1st Floor. Edinburgh Tower, The landmark,15 Queens Roads ,Central Hong Kong,
Swift Code: SCBL 11k111

You are required to confirm if in deed you authorized Mr. Peter Woo to claim your funds on your behalf to avoid making payment into any wrong accounts because your name was found in the original list of beneficiary whose fund is over due for payment .We want to start categorically that we shall not be liable for any miss-direction of transfer due to your failure to give us proper directives/re-confirmation of your details, we shall commence transfer modality with Mr. Peter Woo on your behalf.
In View of this you are requested to advice us immediately for appropriate correction, if any
,and send us email for proper rectification of the transfer in your details so that your fund valued (US$6,250,000.00 Million) Six Million Two Hundred & Fifty Thousand United States Dollars only will be remitted into your nominated bank account upon the due processing of your payment within 48yrs.
Respond to this mail with the information below.

1. Full Name:-
2. Address:-
3. Telephone No:-
4. Scanned copy of your passport or driver’s license.
Immediately, as we read from you , we will commence with all necessary transfer procedures within within 7 working days.
Get in touch with us via email: [email protected]

Your Faithfully
Mr. George Morton
Oversea Credit Commission

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