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 Obi-Wan Knievel Mon Aug 04, 2008 3:01 pm
Perhaps this scammer feels that a really really long introduction will be his key to success.
from joseph nelson <nelson>
to
date 4 August 2008 10:03
subject New Arrangement With Mr Joseph Nelson Regarding Your Long Awaited Fund With HSBC london United Kingdom
________________________________________________________________

My Good Name is Mr Joseph Nelson,



I am the Under-Grounded Agent that was made to pay your long awaited Payment via our lots of experiences into money market system, we have help many people in the past to achieve this success.



I was in a meeting with the Boards of directors of HSBC and their Financial director Mr Mark Williams In Regards to this Issue and after our meeting Mr Mark Williams and co have agree to use my highly connected connection in Money Marketing to Conclude your transaction at the Cheapest way so that you as the beneficiary will not have to spend any Money Until You finally Confirm Your Full Payment Under Your Care In Your Country.



i will like you to Contact Mr Mark Williams on: [email protected] or [email protected] ,write the gentleman regarding this operation and my capabilities of Completing this matter for you without any further trouble and i think and hope that he will then explain to you the reason why they have chosen me for this Operation.



Now You May Wonder How I am going to achieve this Great Success, yes first of all let me explain how everything will work.



I am going to give you an official invitation letter to visit my office in London United Kingdom, so that i and you will have face to face talk regarding the Completion of this Transaction, this is how best to handle transaction of this type because for security reasons there is no way all the information's will be discuss via telephone or email, but face to face will Clear all your Doubt and You will then have full understanding in a matter like this so that you will be able to follow my honest instructions and I and you will work hand to hand in order to achieve great success.



Two:

Upon Your Arrival you are only going to come down with photo Copy of your international passport or any other identifications and £500 British pounds sterling for registration with us, that will enable us understand that you are our Client and we will help you to handle all other expenses that Comes the ways of Completions and we also need 2 passport photo graph of yours as well.



So Upon Your arrival to my office with all the requirement ready from you as I mention above, we will then give you our forms after our proper verifications that you are the right person to complete this matter with and that your beneficiary status is well understand and I have to make enquiries from Mr Mark Williams to ensure we are dealing with the right person, reason for this interference is simply because Mr Mark Williams and co that work for HSBC LONDON cannot work against their Banking rules that is the Main Reason why they contacted Us as money expert Control to assist you in completion of this transaction for you without any involvement of any Governmental interference because if they do the tax will be too much and there will be allot of Charges involved.



But because of our profesionalism,we are going to handle it our own way, so we are hereby waiting for your Urgent approvals for this new arrangement so that we will give you all our details information's including our phone number and office address and our direct line and then we will make arrangement for your arrival and make hotel reservation for you, rent a car for you that will take you around while you are in London waiting for us to complete all the processing and we will also take you to our Vault where you are going to see the Money that belongs to you in cash and we will then plan on how to help you get Up to £500,000 British Pounds to you as part payment out of your total fund and we will give you diplomat license to carry such cash back to your country in cash without having any trouble.



All you have to Come with is the requirement as follows: £500 British pounds and A copy of Your International Passport and Two Passport Photo Graph, Please Upon your reacceptance of this letter, Confirm from the HSBC bank that this payment is no more under their care and after their proper confirmation of this information's given to you, then you come back to me and then follow my instructions so that we both,i mean I and you with meet and work together as partner in getting this matter completed, after I receive the requirement from you as I mention above, I will give you the form to sign and you will be taken to our vault to see your total fund in cash on our fund portfolio tag, then we will go back to my office for final meeting and we will let you understand our professional way of getting the fund to you without spending much money as you have earlier done before.



we also wish you to email the scan copy of your international passport to me for proper verifications, and also all your contact phone and fax number must be sent to me via your next letter very important and finally you will need to communicate with me all the places you have gone in the past in order to get this fund, your good and bad experiences in this transaction so far and also the good experiences and how much money you have also spent in the past before when you are into Money Market with less experience people and so on.



Please Read This Message with Great Understanding and Please always try to follow my honest instructions so that we will complete this matter as soon as possible.



Await Your Urgent Response



Mr Joseph Nelson.

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