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.
#235368 by Ready to expose them Sat Jan 24, 2015 9:32 am
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From: "Mr. Eric Vandebeek"<[email protected]>
Subject: Re: Confidential Proposition
Date: Sat, 24 Jan 2015 00:12:05 +0100
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From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.

Dear Friend,

I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.

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#241519 by AlanJones Sat Mar 14, 2015 5:05 am
From: Mr. Eric Vandebeek - [email protected]
Other Email: [email protected]
Tel. Nos.: +447700077259 & +448433780298

Dear XXX,

I sincerely appreciate the prompt response exhibited by you, as the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand, giving you the true picture of things, for as you might be aware, it is you that will be claiming the money in question and as such, you must constantly be aware of the actual position of things and the processes involved.

I wish to inform you that this is a serious project that needs urgent attention and follow up, the funds are available and secured at Santander Bank. Every information, documents and/ or details that you might require throughout this process is available with the deceased's attorney for the success of this claim processes. The attorney has all required information and documents, once you start by contacting the bank; you shall provide the bank with all the proof they need and have the claim approved and released to you so long as you follow the attorney's advice at all times and also pass on to me all correspondence which the bank will give you as the beneficiary.

At this juncture, it is required that you contact the deceased's attorney for further process involved in the claims.
Below is the attorney's contact details for further procedure:

Name: Barrister John Elliot
Tel: +44 770-007-7259
Fax: +44 843-378-0298
Email: [email protected]

Warm Regards,

Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.

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