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.
#375392 by AlanJones Sun Oct 28, 2018 12:20 am
From: WILLIAM COLGATE - [email protected]
Reply-to: WILLIAM COLGATE - [email protected]
Tel. No.: +447011184563

Attention:

I am William Colgate ,financial controller Exxon mobile oil,here in the united kingdom we are soliciting for your assistance to assist us receive the below stipulated amount in your account oversea,the said amount emanated from over invoice contract, though the contracted had since been paid leaving the over invoice sum in one of the security company.

Having gone through your company's profile, it is assumed that your immense experience will be useful,hence this timely request to assist us in the transfer of (15.2 million Pounds Sterling) and subsequent investment in properties in your country.

You will be required to send the below information via same mail box.

(1) Your bank account number
(2) Your Direct Cell Phone,Home Phone,Office Phone
(3) The name of your bank
(4) Tel/Fax/Telex.
(5) A valid identification of yours,either two pages of your international passport or copy of your driver's license If you decide to render your service to us in

this regard,we shall appreciate negotiating terms as to benefits of the total sum of (15.2 Million Pounds Sterling) will be for you. Send information such as personal telephone/fax number

Yours faithfully,
William Colgate.
Telephone: +44-70-111-84563

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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#377411 by AlanJones Wed Nov 28, 2018 1:06 am
From: WILLIAM COLGATE - [email protected]
Subject: I am William Colgate ,financial controller Exxon mobile oil,here in the united kingdom
Tel. No.: +447011184563

Attention:

I am William Colgate ,financial controller Exxon mobile oil,here in
the united kingdom we are soliciting for your assistance to assist us
receive the below stipulated amount in your account oversea,the said
amount emanated from over invoice contract, though the contracted had
since been paid leaving the over invoice sum in one of the security
company.

Having gone through your company's profile, it is assumed that your
immense experience will be useful,hence this timely request to assist
us in the transfer of (15.2 million Pounds Sterling) and subsequent
investment in properties in your country.

You will be required to send the below information via same mail box.

(1) Your bank account number
(2) Your Direct Cell Phone,Home Phone,Office Phone
(3) The name of your bank
(4) Tel/Fax/Telex.
(5) A valid identification of yours,either two pages of your
international passport or copy of your driver's license If you decide
to render your service to us in

this regard,we shall appreciate negotiating terms as to benefits of
the total sum of (15.2 Million Pounds Sterling) will be for you. Send
information such as personal telephone/fax number

Yours faithfully,
William Colgate.
Telephone: +44-70-111-84563

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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