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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Nathaliejivanmukta
 
Compliments of the season to you. We have received your email and also a confirmation from Mr. Townsend regarding assigning you as a proxy to stand as beneficiary and sign release documents for file number B-VKL-0147. Also, our affiliate subsidiary has been mandated to handle your arrival. Please contact our subsidiary below immediately to book a time and date of arrival suitable for you in the coming week as suggested.

GLOBAL PLATINUM FINANCE AND SECURITIES.
Ferdinand Bolstraat 343-346.
1072 LH Amsterdam Netherland.
Email-: [email protected]
Email-: [email protected]
Telephone-: +31619090715
Fax +31-911-011-085
Contact Person- Mr Norman Macaay


OR OUR SPANISH OFFICE


GLOBAL PLATINUM FINANCE AND SECURITIES.
Calle/ Paseo de la Alameda, 132-136
Valencia Spain.
Telephone:- +34634314791
Email:- [email protected]
Email:- [email protected]
Contact person:- Juan Ramon Garcia


You are advised to copy me any and all correspondence with Global Platinum. I expect a reply from you as soon as possible, to confirm that you have received this email and you have contacted them as instructed.


Yours sincerely,

Robin van Heusen


Van Klausen Securities bv.

true safe keeping..
  by Dotti
 
It is a scam. This is standard advance-fee fraud, in which the scammers promise a large sum of money that doesn't exist, for the sole purpose of stealing your money.

Emails at accountant.com and at europe.com are free emails, just like yahoo addresses. They are not connected to any legitimate business.

Please do post the email address that the fake Mr. Townsend was using as well.
  by Nathaliejivanmukta
 
Dotti wrote:It is a scam. This is standard advance-fee fraud, in which the scammers promise a large sum of money that doesn't exist, for the sole purpose of stealing your money.

Emails at accountant.com and at europe.com are free emails, just like yahoo addresses. They are not connected to any legitimate business.

Please do post the email address that the fake Mr. Townsend was using as well.
Thanks for your reply. the adresse used is [email protected]