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.
#254880 by AlanJones Sun Jun 07, 2015 1:02 am
From: "Duke Donatus" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. No.: +17865067363

FROM DESK OF (. ATTORNEY DUKE DONATUS)
HOUSTON TEXAS 7700 USA FOR: DEPT OF JUSTICE,
UNITED STATES OF AMERICA
CELL PHONE: 786-506-7363
EMAIL ADDRESS: [email protected]
[email protected]

VALUED BENEFICIARY:

MAY I START BY SAYING I AM VERY SORRY FOR BASHING INTO YOUR EMAIL BOX
WITHOUT AN OFFICIAL NOTIFICATION BUT THIS HAS BEEN DUE TO THE URGENCY
AND OF GREAT IMPORTANT THIS ISSUE DESERVES. I AM ATTORNEY DUKE
DONATUS, THE CONCURRENT CHIEF REGISTRAR OF BILLS AND CONTROL DEPT OF
JUSTICE WITH CONTINENTAL NATIONAL BANK OF MIAMI UNITED STATE AMERICA
AND THE ACCREDITED ATTORNEY ATTACHED TO MIAMI BRANCH, HERE IN U.S.A.AS
A MATTER OF FACT, THERE IS A CASE PENDING IN THE COURT OF LAW AND WE
NEED YOUR CLARIFICATION TO ENABLE US PROCEEDING. HOWEVER, ITS BEEN
WELL NOTED THAT SOME DAYS BACK, TWO GENTLEMEN SHOWED UP CLAIMING TO BE
YOUR REPRESENTATIVE WHOSE AUTHORITY HAS BEEN BESTOWED UPON THEM BY YOU
TO CLAIM AND INHERIT YOUR FUNDS PRESENTLY UNDER OUR CUSTODY WHICH WAS
DEPOSITED BY THE BANK YOU WERE PREVIOUSLY DEALING WITH THIS FUND CAME
FROM A BANK WHOM YOU WERE DEALING WITH BEFORE. DEPOSITION OF THIS
FUNDS US$20.900.000.00
(TWENTY MILLION NINE HUNDRED THOUSAND UNITED STATE DOLLARS) FAILURE
TO TRANSFER/DELIVER THE FUNDS/DRAFT TO YOU WAS BASED ON YOUR INABILITY
TO COMPLY BY THE PROCEDURE WHICH WAS STATED OUT TO YOU WHEN YOU MADE
CONTACT WITH THEM. IN LINE WITH YOUR INABILITY TO RECEIVE THE PAYMENT
IN YOUR ACCOUNT, THE PREVIOUS BANK DEPOSITED THE MONEY IN OUR SUSPENSE
ACCOUNT DUE TO INSTRUCTION ISSUED OUT BY THE (WB)WORLD BANK AND THE
(IMF) INTERNATIONAL MONITORY FUND ON PENDING CLAIMS UNTIL YOUR
READINESS TO CLAIM THE FUND. BUT AS WE HAD MENTIONED ABOVE, THIS
GENTLEMEN SHOWED UP TO CLAIM THE FUNDS STATING THAT YOU HAVE GIVEN
THEM THE LEGITIMATE RIGHT TO DO SO, IN LINE WITH THE INSTRUCTION
ATTACHED TO THIS DEPOSIT, WE WISH TO CLARIFY FROM YOU IF THIS
GENTLEMEN INDEED CAME TO REPRESENT YOU AS THEY HAVE ADMITTED. IF YOU
INDEED SENT THEM, KINDLY CLARIFY TO US BY SENDING AN EMAIL TO SAY "YOU
DID" IF NOT, LET US KNOW AS WELL SO WE CAN PROMPTLY LEGALIZE ALL
ANOMALIES AND EFFECT THE TRANSFER TO YOUR GOOD SELF ACCORDINGLY IN
LINE WITH THE LAW.IF YOU NEED A PICTURE OF WHEN THE GUARANTEE LETTER
WAS HANDED OVER TO THE GENTLEMAN FOR SIGNINGS, WE CAN ATTACH SAME AND
SEND TO YOU FOR PROOF OF NOTICE. THE GENTLEMEN HAS SUBMITTED AN
ACCOUNT WHICH THE INFORMATION AS STATED BELOW FOR THE TRANSFER /
DELIVERY OF THE FUNDS/DRAFT AND WE WISH YOU TO CLARIFY TO US THAT THIS
PEOPLE REPRESENT YOU AND THE ACCOUNT PROVIDED AS STATED BELOW.

Lister hill Credit Union
Sheffield, Alabama 35660 USA
Account number: 701030781887
Routing code:262277011
Account name: Herbert G.Holland/ Holland Company

PLEASE DO GET BACK TO US FOR CLARIFICATION SO THAT WE SHOULD FOUND OUT
THAT THESE GENTLEMEN ARE IMPERSONATORS, THE LAW CAN TAKE ITS FULL
COURSE AND YOUR FUNDS WILL BE TRANSFERRED TO YOU WITHOUT ANY DELAY.YOU
CAN BE IN DIRECT CONTACT WITH ME THROUGH THIS EMAIL OR THE CONTINENTAL
NATIONAL BANK WITH THE CONTACT BELOW:

Chief. Jordan R. Smith
FOREIGN OPERATION UNIT,
CONTINENTAL NATIONAL BANK,
UNITED STATES OF AMERICA

PLEASE DO GIVE AN URGENT RESPONSE TO THIS EMAIL TO ENABLE US SORT THIS
OUT AND SERVE YOU ACCORDINGLY.
BEST REGARDS,
ATTORNEY DUKE DONATUS (Esq)
FOR: DEPT OF JUSTICE,
UNITED STATE OF AMERICA
CALL ME FOR MORE DETAILS
CELL PHONE: 786-506-7363

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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