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.
#223586 by AlanJones Sun Oct 19, 2014 6:40 am
From: MR. DON BAKER - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

FROM: MR. DON BAKER DIRECTOR: CLAIMS AND INDEMNITY PRUDENTIAL INSURANCE COMPANY. HEAD OFFICE 101 VICTORIA ISLAND, P.O BOX 20057, LAGOS - WEST AFRICA Attn: I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium (Internet) because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. DON BAKER, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is a foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely and successfully transferred into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without any hitch or trace even in future. Please I need the following: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION 5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR DRIVERS LICENSE This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). But one thing I keep on saying is trust because it is an important factor in every business dealings. So let's keep our hands across and do not involve the spirit of cheating and greed in this. I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. Kind Regards, MR. DON BAKER DIRECTOR: Claims and Indemnity PRUDENTIAL INSURANCE COMPANY WEST-AFRICA Email: [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.

#223587 by AlanJones Sun Oct 19, 2014 6:41 am
From Don Baker - [email protected]

My dear XXX,

I am in receipt of your mail, first and foremost, i must thank you very much for your prompt response towards my offer. I know my proposal came to you as a surprise since we have no formal contact or known each other before.

However, i will like to stress the fact that, all i needed from you is your 100% trust that you will not turn around to betray me once the money is transferred into your Bank account.

Be assured that the transaction does not relate to any breach of your Country’s law or proceed from drugs/Money Laundry, and it does not affect foreign corrupt malpractices act because it is been done in a very proper and legal manner like i mentioned in my proposal that it is hitch free from all what you may think of.

I will by virtue of my influence subscribe the contract officially in your name and favour. On my getting your response to this mail, I will direct you on how to contact the paying Bank through my advise and directives diligently and religiously for us to achieve the goal of the transaction since I have already mapped out plans towards achieving the success of the transaction.

Kindly furnish me with the following informations of yours as soon as you receive this mail to enable me include them in my report to the paying Bank on monday for immediate processing of all legal documents in your name so that by friday next week this fund should be in your nominated Bank account and i will come over for the sharing and immediate investment in your country.

1. Your full name
2. Your direct phone numbers
3. Home address/Company's name and address.
4. Your age and occupation
5. Copy of your international passport/drivers license

Please feel free to ask me any question in case you need further clarification as to avoid us having any mix-up.

Have a nice weekend as i wait to hear from you urgently. and please take note to do henceforth contact me through this email address and my direct telephone number below.

Note, you are to scann and attach your international passport or your drivers license to enable me include everything in my report to the paying Bank before close of business on monday for the processing of all legal documents immediately in your name.

Yours truly,

Mr.Don Baker
DIRECTOR; Claims and Indemnity
Telephone no:+234-7086511628

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.

Who is online

Users browsing this forum: No registered users and 32 guests