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.
#186349 by Faizan Docherty Sun Jan 05, 2014 7:01 am
From: tracy kuma <[email protected]>
Date: 2014/1/2
Subject: DEAR SEND A MAIL TO THIS BANK TODAY FOR THE TRANSFER
To: <snipped>


Hello
I thank you once again this day for your reply to my mails despite
your busy schedules in your days to day activities.I will also like to
see you face to face and will use this opportunity to let you know
that you has been choose amongst men to help me out from this dong eon
despite the little time we have communicated with each other, its now
left for you and God who chooses you to be my deliverer from this
predicament i found myself into.
I know you are the man i am going to depend and trust my life.I am not
going to trust any other man on earth as far as i am still existing,so
needless of looking for another partner,you can also adopt me as your
daughter if you wish.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.
Remember i trust you that is why i am giving you all this
information!,i will like you to call the Rev today and tell him that
you want to speak with me and he will send for me immediately.You can
call the Reverend today through his phone number


00221 767404371 or his email add

[email protected]

his name is Rev Nicholas Faith and ask him the best time to call me.
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.You will have 18% of the total money for helping me and the
remaining money will be managed by you in any business of your choice.
In this regard i will like you to contact the bank immediately with
this information,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($4.2 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The contact information of the bank is as follows,
CLYDESDALE BANK PLC (GLASGOW IN SCOTLAND)
Email address


[email protected]
[email protected]


The name of the transfer manager is Mr JOHN WOOD Banking Hrs 730 am to
5.0 clock pm daily:London time
Telephone contact number (+44-773 2712 220)
Acc Number: COBPLC 745000001227/QB/91/A
Depositor's Name:Dr,Samuel Doncan from (Rwanda).
Contact them now on how to transfer the $4.2 million Dollars deposited
by my late of which i am the next of kin.
I have mapped out 18% for your assistance and 7% for any expenses that
might come up in this transfer.My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers is
to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Awaiting to hear from you soonest!.
Tracy

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#187345 by Faizan Docherty Wed Jan 15, 2014 1:44 am
From: tracy kuma <[email protected]>
Date: 2014/1/3
Subject: RE: I will be happy to hear from you soonest
To: <snipped>


My dearest

Dear if you have not send a mail to the bank i will like you to send a
mail to them today because i have tell the bank about your plans to
help me in this transfer.

I will be happy to hear from you soonest

Yours Victory

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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