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.
#318146 by AlanJones Sat Jan 28, 2017 1:01 am
From: Mr. Ernesto Diaz Bastien, - [email protected]
Reply-to: [email protected]
Tel. No.: +34631716797

Dear.Sir / Madam,

I am Mr. Ernesto Diaz Bastien, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of $7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number:+34 631 716 797. Email:[email protected]

kindly send the details as stated below to enable me forward same to the safe keeping company where the deposited consignment will be re-profiled to your name as the new beneficiary:
{1.} Name............
{2.} Country ..........
{3.} Address .......
{4.} Age.......
{5.}Fax number.......
{6.} Personal Number....
{7.} Occupation............

Best Regards,
Mr. Ernesto Diaz Bastien,
Email:[email protected]
Telephone:+34 631 716 797.

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.
Advertisement

Who is online

Users browsing this forum: Yahoo [Bot] and 273 guests