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.
#262786 by buried under 419s Wed Aug 05, 2015 12:03 pm
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Wed, 5 Aug 2015 04:05:53 -0500
From: [email protected]
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Subject: *****SPAM***** Dear Friend : USD 19,700,000.00
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Date: Wed, 05 Aug 2015 04:05:53 -0500
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Dear Friend ,

I am Mr Stephen Felix, the director of the Accounts & Auditing Department at National Westminster Bank Plc. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client from your country , who we learnt was among the deceased passengers of motor accident on January 2008, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign National and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too, but i have to transfer the money to you over there in your country as the next of kin, hence the account beneficiary if from your country.

The total amount in the account is nineteen million seven hundred thousand dollars (USD 19,700,000.00). With my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 60% for me, and 40% for you, and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is successfully transferred into your account. Since I work in this bank, that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will advice you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of this transaction which will be when this money is safely in your account, I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding, I want you to assure me your capability of handling this project with trust by providing me information details.

If agreed by you after going through my mail, then you are advised to contact me immediately through this email address below: ( [email protected] )

Thanks and remain blessed
Mr Stephen Felix
+447937457768

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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