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 vs-choice Thu Dec 04, 2008 7:04 pm
Couldn't find this type of scam in the forum.
So I'm wondering if anyone received this kind of messages too?
The message:


Mr Joe Beck

Chief Auditor .

Financial Bank Head office Corporate

Audit Department.

06 BP 1409 dpakpa godomey,

Lome Togo Republic.

Date:4/11/2008





Dear Muller





My name is Mr.Joe Beck , an audit officer in Financial Bank LOME TOGO. I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 5.5 Million Euros (Five Million Five Hundred thousand Euros) in an account that belong to one of our foreign customers Late Engineer.Daniel Muller,an American who unfortunately lost his life on a TAM airlines commercial jet crashed in Sao Paulo, Tuesday, July 17, 2007 and burst into flames after skidding off a runway and barreling across a busy highway. All 176 people on board were feared dead in what would be Brazil's deadliest air disaster, and at least 15 were killed on the ground.



http://chinadaily.com.cn/world/2007-07/ ... 438453.htm

http://www.washingtonpost.com/wp-srv/ph ... index.html


I have contacted you to assist in repartrating the fund valued at 5.5 million Euros left behind by my client before it gets confisicated or declared unserviceable by the Financial Bank LOME TOGO where this huge amount were deposited. The said Financial Bank LOME TOGO has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.



Since I have been unsuccesfull in locating the relatives for over 1 and half years now, I seek your consent to present you as the next of kin to the deceased since you a foreigner , so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.



All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.



get in touch with me through my private mail address:[email protected]



Here is my direct number 00228 9159815 call me for oral conversation.



Best regards.


Mr Joe Beck




-------------------
Hrajte s Mapy.sk o 2x Mazdu2! Viac na www.mapy.sk.
http://mapy.atlas.sk
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by Ralph Thu Dec 04, 2008 7:31 pm
Hi VS Choice
Welcome to Scamwarners.

The story line is quite common although a little disguised

I have all this money but need the help of a stranger
If only you will help me I will give you enough money to retire and spend the rest of your days in luxury
I will do anything I can to help you to get this money but you have to trust me
Please send some money to my other identity so I can steal from you and make it look more legitimate
Please send more more money as a problem has come up
Please repeat the previous line until you finally realise that you will not get a cent in return
I hear you were scammed, I can help you to get your money back
Please send money so i can get your money back
Now start again from the 3rd line

I will do some searches to see what I can dig up a little later

Meanwhile, here are some other examples of the same scam Click Here
by reno419 Wed Dec 10, 2008 1:21 am
I'm impressed with this website. I was trying to get in there under Ralph (he's a quick bugger) and help out and most of my searches came back with this very thread. Very impressive.

However, the phone number does come back with many different hits. http://tinyurl.com/54p7w6

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