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.
#88014 by cutelilly Wed Feb 29, 2012 9:23 am
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Date: Wed, 29 Feb 2012 19:51:53 +0800
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From: smith lee <[email protected]>
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Dear Sir/Madam,

I am Mr. Smith Lee, a citizen of Malaysia. I'm writing to seek your assistance in collecting my money from a contact in America. Some years back I made some investment in America.

I have asked that the investment be liquidated and the money transferred to me so I could inject the funds into business here in Malaysia, which has been badly affected for the past years due to the economic recession.

But i was told by the contact, that for one reason or the other that they have a new policy not to transfer funds out of America for now.

Meanwhile, i wanted to travel to America to get the funds myself, but my doctor advice against it,due to my present state of health I cannot take such a long distance trip. So I was told to provide an account in America or Someone to receive the funds on my behalf.

Please let me know if you can receive the funds on my behalf and forward to me your detailed information as this does not require any form of expertise or expenses from your end. I just need someone with high integrity and You shall be entitle to 13% of the money you receive and forward me the balance 87%, PLEASE NOTE, I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET.

Please do contact me on [email protected] and let me know if you can handle this so that i can forward you the information of the contact and make arrangement on how to receive the funds.

Mr. Smith Lee

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