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 Ian Page Mon May 30, 2022 4:20 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: (No subject)
Received: Mon 30 May 2022 at 20:11


Good day to you and your family,
I am Miss Joan Rhodes,a regional branch manager in one of the leading
commercial bank here in Switzerland.I am soliciting your partnership
to help invest and secure some pool of funds amounting to 27.5million
US Dollars,the funds in question are
legitimate funds with a clean bill of health,held in a dormant account
belonging to one of our late client,who died of COVID virus along with
his wife, leaving no kids behind,therefore nobody is laying claims to
this funds,and if it remains like this for another one year the bank
will declare the funds as unclaimed funds and will be used for charity
purpose,which does not go down well with me.

I have put in my years working as a banker and want to retire from the
bank and use the funds for good investment and live a better life.so I
am soliciting your partnership to achieve this purpose by present you
as the beneficiary and next of kin to our late client funds with legal
documentation and have the bank transfer the funds to you to suit our
own purpose of investment,I am ready to give you 35% of the total
funds for the deal.

I will give you more information about the funds when I get your
willingness and full trust to proceed with me by providing me with a
full Guarantee that the funds will be secured if transferred to your
bank,I need to trust you before we proceed.

More also you can arrange to meet me here in Switzerland for a close
door meeting,That will go along way building the trust.I have already
perfected the whole plans,as this deal is 100%risk free.Provide me
with your personal details and contact me on my private email (
[email protected] )upon you willness to be my partner in this
regards. Please delete this message where by you are not interested.

Regards,
Miss Joan Rhodes
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by Ian Page Thu Jun 02, 2022 6:19 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: (No subject)
Received: Wed 1 Jun 2022 at 22:04


I am Miss Joan Rhodes,a regional branch manager in one of the leading
commercial bank here in Switzerland.I am soliciting your partnership
to help invest and secure some pool of funds amounting to 27.5million
US Dollars,the funds in question are
legitimate funds with a clean bill of health,held in a dormant account
belonging to one of our late client,who died of COVID virus along with
his wife, leaving no kids behind,therefore nobody is laying claims to
this funds,and if it remains like this for another one year the bank
will declare the funds as unclaimed funds and will be used for charity
purpose,which does not go down well with me.

I have put in my years working as a banker and want to retire from the
bank and use the funds for good investment and live a better life.so I
am soliciting your partnership to achieve this purpose by present you
as the beneficiary and next of kin to our late client funds with legal
documentation and have the bank transfer the funds to you to suit our
own purpose of investment,I am ready to give you 35% of the total
funds for the deal.

I will give you more information about the funds when I get your
willingness and full trust to proceed with me by providing me with a
full Guarantee that the funds will be secured if transferred to your
bank,I need to trust you before we proceed.

More also you can arrange to meet me here in Switzerland for a close
door meeting,That will go along way building the trust.I have already
perfected the whole plans,as this deal is 100%risk free.Provide me
with your personal details and contact me on my private email (
[email protected] )upon you willness to be my partner in this
regards. Please delete this message where by you are not interested.

Regards,
Miss Joan Rhodes

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