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.
#363193 by ampman Thu Apr 26, 2018 2:15 pm
Email: [email protected]
Email: [email protected]

Eventually the fake bank UNB unionationalaccess.com will ask for an "activation fee"

Scammer's first email:

Attorney Saleem Ahmed <[email protected]>

This message is to re-assure you that this transaction is 100% real
and risk free. However, if this fund is not claimed from the bank you
know of cause the directors will disburse it within them. For more
details, here is the confirmation of client's plane crash, this
website will explain more:
http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm

Nevertheless, thanks for your candid response and guts. But please one
thing we must consider first in this deal is confidentiality; no
single information should be disclosed to anybody and no third party.
I will draft a copy of application that you will use to contact the
bank and request for the immediate release of this fund as soon as I
receive your response to this message. The application will pose you
as a business partner to my late client, that way we can be able to
make head way in
this claim since none of his relatives I know that is alive.

Let me have your contact information as stated below:

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR CONTACT TELEPHONE NUMBER
MARITAL STATUS
SEX
AGE

This is what I will use to procure any document if the bank demands
one. Call me as soon as you respond to this message for immediate
follow up. The sharing ratio is 50 for you and 50 for me, but then I
still want to invest my own share in Real Estate in your country if
the condition is good. Get back to me so we can proceed without delay.

Thanks.
Attorney Saleem K. Ahmed.
Advocates & Legal Consultants,
Financial Attorney, (SKA Associates).
Address: P.O. Box 445146; Sheikh Zayed Road, Abu Dhabi, U.A.E
Tel: +971528938268
Email: [email protected]
Email: [email protected]
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