419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Hello, This is a management placement on behalf of an investor. The investor is interested in granting you or your company an investment portfolio. If you are vast in business and capable to handle a capital project, please present your details along with your business plan to enable us review and set up a live meeting with you and our bankers. Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal, approval and signature. I await your co-operation. Regards, Harold Jones
Follow-up
Thanks for your response. As you know, many billionaires are made daily all over the world, Massive industries, factories, conglomerates, organizations, multinationals are created and they still strives tremendously. Companies are expanding and diversifying internationally. All is by contacts and connections like this one.
I want you to act as the beneficiary to my late client's funds (£18.6m). It was most unfortunate that he died with his next-of-kin same day in a plane crash on summer vacation in the Middle East on October 2007. For now, it is only known to me and it became expedient for us to quickly take advantage of the situation because I do not share my government sentiments that unclaimed bank deposits after 10years be sent to government treasury account with Bank of England.
The share would be 50% for you and 50% for me. You are going to act as the beneficiary receive the funds and immediately invest it for us.
All I have to do is to quickly submit your information presenting you as the beneficiary to the £18.6million and submit the necessary documents from Probate Court to the Bank (CITIBANK) in London, United Kingdom as required for immediate transfer of the funds to your nominated bank. I have all necessary documents as the attorney so there is no risk involved. It is legal and there is absolutely nothing to worry about.
I think reasonable information has been divulged in this regard. And to demonstrate my openness I have attached my passport to this email as a good identification of me. I hope you will reciprocate by sending the needed information to enable me proceed. Please send the following information,
1, your full name
2, residential address
3, private or mobile telephone number
4, occupation (profession or line of business in view of the investment)
5, your ID (passport or driver licence)
Please send the above information to enable the transfer commence immediately. At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the beneficiary, receive the funds and invest it is what I only require from you in this transaction. I will handle everything as mentioned above andensure its success in my capacity as the attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.
Most importantly, trust should be the pivot and basis of this transaction in order that we can meet ultimately to celebrate our fortune. I will send you the MOU regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.
This information, I think is explicit enough for your understanding and calls for your consideration to enable the process commence right about now.
Yours truly,
Harold Jones
H Jones Solicitors & Barristers,
254 High Street,
Birmingham, West Midlands B70 6Hq
United Kingdom.
Tel: 44 77612 60966
I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely.
I would like to name you as the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
In your acceptance and co-operation, reply for details.
Yours sincerely,
Harold Jones
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.
Thanks for your response. I must be very candid, I need a very honest person to deal with. I got your emails ID from the internet. I searched and I contacted you. As soon as the funds get to your account I will come down for my share and investment with your aid.
As stated in my previous email, I want you to act as the beneficiary to my late client's funds (£18.6m). It was most unfortunate that he died with his next-of-kin same day on summer vacation in the Middle East on September 2009. For now, it is only known to me and it became expedient for us to quickly take advantage of the situation because I do not share my government sentiments that every unclaimed bank deposit after 10 years would be sent to government treasury account with the Bank of England.
The share among us would be 50% for you and 50% for me. You are going to act as the beneficiary to receive the funds and immediately invest it for us.
All I have to do is to quickly submit your information presenting you as the beneficiary to the £18.6 million; obtain and submit the necessary documents from Probate Court to the Bank in London, United Kingdom as required for immediate transfer of the funds to your nominated bank account. I would be able to process all necessary documents as the attorney so there is no risk involved. It is legal and there is absolutely nothing to worry about.
I think reasonable information has been divulged in this regard. And to demonstrate my openness I have attached my passport to this email as a good identification of me. I hope you will reciprocate by sending the needed information to enable me proceed. Please send the following information below :
1, Your full names
2, Your residential address
3, Your company name and address,
4, Your private or mobile telephone number
5, Your occupation (profession or line of business in view of the investment)
6, Your ID (Passport or Driving License)
Please send the above information to enable the paper work for the transfer to commence immediately. At this point, it is pertinent to let you know clearly that your co-operation and understanding acting as the beneficiary, receive the funds and investing it is what I only require from you in this transaction. I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, do try and uphold the strict confidentiality which this transaction demands for us to ensure great success.
Most importantly, trust among us should be the pivot and basis of this transaction in order that we can meet ultimately to celebrate our fortune. I will send you the MOU regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.
This information, I think is explicit enough for your understanding and calls for your consideration to enable the process commence right of.
Yours sincerely,
Harold Jones.
Solicitors & Barristers,
254 High Street,
Birmingham, West Midlands B70 6Hq
United Kingdom.
Tel: 44 77612 60966
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.
Perhaps, you didn't read through my email carefully to understand that this is a rare opportunity you should embrace and not bothered about the fact you are not related to my late client.
Do not be apprehensive, believe me, this is a fortune that will make you and I very wealthy for the rest of our lives. Be assured that you are dealing with a very responsible person and it goes without the saying that we look after each other's interests at all times.
I am a man of integrity, a senior Queen's Counsel, I am a serious and sincere person, I do not believe in making insincere commitments or be involved in a business that is inimical, illegal or unreal. This is my 34years membership of the British Bar Council. I am a rectitude man that only wants to take advantage of my late client funds because I do not share in their sentiments and will not allow it to be bequeathed to my Government in this circumstance that there is no surviving next-of-kin to claim it. To further demonstrate my openness, I am sending you my bar registration certificate as my full identification.
This mail might not have sufficiently addressed your concerns, but I assure you, in subsequent correspondence, you would have better understanding. Let's get working and aspire to get stronger as time progresses.
Let's quickly take advantage of this rare opportunity and conclude it together quickly so that we will meet and celebrate.
Please forward the required details as soon as possible so that I can get this on track without further delay, and rest assured we will definitely celebrate.
Regards,
Harold Jones.
Solicitors & Barristers,
254 High Street,
Birmingham, West Midlands B70 6Hq
United Kingdom.
Tel: 44 77612 60966
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.
