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 Sat Mar 26, 2022 10:06 am
From: William Wallace <[email protected]>
Subject: Deposit Number : 526J26548
Date: Sat, 26 Mar 2022 06:31:27 +0000



Deposit Number : 526J26548

ATTN: BENEFICIARY,

I’m Mr. William Wallace, I work with a Financial Organization London Branch here in United Kingdom.

There is an account opened in this bank in 2004 and after our third quarter auditing on 9th Nov 2021 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account
again after 2014.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $63.8 million United state dollars After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the Financial Organization of Scotland management might divert the funds to their own accounts.


Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to invest the fund after I will come over for sharing. Kindly quote the
reference (acct) numbers above when responding to this mail. [email protected]

I will fill you in with further details upon your reply.

Sincerely yours,


William Wallace

Tel: +44 7045717911
14, Great Suffolk Street,
SA30 6JB, London, United Kingdom

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See also: viewtopic.php?f=7&p=419376

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