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 hellraiser Mon Sep 05, 2022 1:03 pm
Original mail from [email protected] with reply-to address
[email protected]
Greetings,

I wonder why you continue neglecting my emails. Please, acknowledge
the receipt of this message in reference to the subject above as I
intend to send to you the details of the mail. Sometimes, try to check
your spam box because most of these correspondences fall out sometimes
in SPAM folder.

Best regards,


They then continue the scam using [email protected]
Executive Director
Crystal Manufacturing Company Ltd.
Ukraine.

Dear How are you? ,

I am Engr. Fred Martins, The Director of Crystal Manufacturing Company Ltd Ukraine .I am writing to you based on prevailing information for you, to solicit your assistance in helping to receive some amount of money in your country, I made this money through my own hardworking, this money is my own personal money.
The reason why I want to send this money out of this country is because of war now in my country Ukraine, Formally the money was in a National Bank of Ukraine.
But during the war i managed to move the money from the bank to my late wife bank account in Turkey and up till now things have not normalized and no business
as we are resentfully returning back to our

country and cannot get out comfortable again in this Country,Now I have decided to send the money into your care in your country for investment he total amount is US$11 million dollars only. Please if you are interested to do business with me then get back to me and i will give you further details and modalities and we will discuss terms of the investment.Please, don't contact me through fax because we are no more in the factory. We are still running for our lives, nothing like business in my country for now,

you can only contact me through private email:
([email protected])
Yours truly,
Engr. Fred Martins.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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