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 Troy Platt Fri Feb 04, 2022 2:47 pm
Reply-To: [email protected]
From: Somda <[email protected]>
Date: Fri, 4 Feb 2022 05:55:06 -0800
Subject: Thanks for your kind understanding.


Greeting

The internet has been grossly abused by scam artists and miscreants
whose intention is to hurt. In as much as one should be careful, at
the same time we should not allow negative to kill the positive
potential in a realistic business, please read my proposal carefully
and it is 100% Risk-free.

My name is Mr. Michael Somda the Branch manager, Union Bank Of India,
married with three children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. After an annual audit Last month in my branch I discovered
documents of a late client who made a numbered fixed deposit with this
branch valued $70M (Seventy Million United State Dollars,) and I was
lucky to have the scan documents with me in a safe position. I
discovered from his contract employers, the Petroleum Corporation, he
died on Monday, 11 January 2012,

According to Union banking law after the expiration of 8 (Eight)
years, if nobody apply for the claim it will confiscate as state
treasury if nobody apply for the claim, I am seeking for your support
to stand as next of kin/ beneficiary to claim these funds so that we
move it into useful investments, I am ready to share with you 50% for
you and 50% will be kept for me, You will provide offshore account
where the funds will be transferred to reason while I am contacting
you is because I cannot stand in the forefront to claim the funds
alone because I am currently working with the bank,
I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
this offer, please and please destroy this message as any Leakage of
this information will be too bad for me at my working place as the
Branch Manager Union Bank of India.

Thanks for your kind understanding.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 21 guests