by Con Warner
Wed Jul 20, 2011 8:56 am
Below is a classic example of an Advanced Fee Fraud invitation.
There are no funds. Only never ending fees paid by the victim until the money runs out or you give up paying.
There are no funds. Only never ending fees paid by the victim until the money runs out or you give up paying.
From: "William Colgate II"<[email protected]>
Date: July 21, 2010 11:28:20 AM EDT
Subject: HELLO!
Reply-To: <[email protected]>
Hello,
I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com).I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.
If you are interested, please reply for further details.
Regards,
William Colgate II
+4470111 40078