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.
by AlanJones Wed Nov 19, 2014 12:49 pm
From Barrister Richard Donald - [email protected]

Good Day XXX

Complement of the day to you Sir. I am Barrister Richard Donald, you should not that i am aware of the transaction between you and my client Mr. John Wong. i am the one in charge of the paper work in this transaction processing. I would really do appreciate if you can speed up the offshore account opening. please keep us updated with the situation of things over there. thanks as i look forward hearing from you.

Best Regards.

Regards.

Barrister Richard Donald
Tell: +447024034902
Fax: +448435643042


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Last edited by AlanJones on Mon Nov 24, 2014 9:02 am, edited 1 time in total.

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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by AlanJones Wed Nov 19, 2014 12:50 pm
Dear XXX,
Thanks for the update, Please you should not that the offshore account need to be ready so that we can submit the required document in my bank to enable the verification commence, so we have to act fast and get this processing completed immediately. I await to hear from you.
John Wong

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.
by AlanJones Thu Nov 20, 2014 12:54 am
Good Day XXX

Thanks for the response to my email, I want you to be inform that once the account as been set up, i will required you provide me with the offshore account details to enable me proceed with the funds release.

Best Regards as i look forward hearing from you.

Best Regards.

Barrister Richard Donald
Tell: +447024034902
Fax: +448435643042

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.
by AlanJones Thu Nov 20, 2014 2:44 am
Attn: XXX

You must be inform that if i receive any email from you i might take legal actions against you


Barrister Richard Donald
Tell: +447024034902
Fax: +448435643042

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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