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 Basil Brush Tue Feb 02, 2021 12:46 pm
From: Kong Kea <[email protected]>
Reply-to: [email protected]
Date: 2 Feb 2021, 14:02
Subject: Business Interest

Hello,

My name is Mr. Kong Kea, an accountant in our branch office here. A deceased client of mine, business man and also own a gold Mining Company/sales, who bears the same name as yours, died along with his family many years ago without a WILL or next of kin.

He had a fixed deposit valued at the sum huge of money left behind before he met his end. I contacted you so that I can present you as my late client next of kin, so that the money can be transferred to your account, and we will share the funds equally, 50/50% to both parties.

Regards,
Mr. Kong

Every message posted belongs to a criminal. Do not reply to these criminals using any real life details and do not tell them they are posted here; if you do, it will take them seconds to change their details so that any new victims will never find them.
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