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 David Jansen Sat Aug 28, 2010 11:20 am
This scammer is asking you to help him investing a lot of non existing money. Some scammers try to make it look real when they really ask you to search for proprty or businesses to invest to. When you do find something, then the scam really starts when they want their fund transferred to your bank account so that you can start to invest in their name. But before they will send the non existing money to you, there is a fee that you must pay to release the fund. Don't fall for this scam!
IP:
212.85.203.241 Ghana

From: Mr.Andrew Bill <[email protected]>
Date: Mon, Aug 23, 2010 at 9:29 AM
Subject: QUEST TO INVEST
To:


Hello,

I am an accountant by profession, and acts as a private consultant to some clients in the United Kingdom ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have a client's mandate to seek for a reputable,

and well-established individual to help channel some funds into profitable investment abroad. The proposed funds is an estimated $10m usd(ten million)And he his specific in investing these funds outside the UK.I hope you will treat my request with expediency as time is of great importance to my client.

Thank You,
Andrew Bill.

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