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 A.N.Otherbaiter Thu Sep 08, 2022 10:48 am
Original e-mail from [email protected]
Good Day,

I have a profitable business transaction to discuss with you worth
(GBP11,200.000.00). This money belong to my late client, I consider
you worthy for a business partner that will benefit both parties. This
business is legitimate and legal

Get back to me for more details, If you give me positive signal

Best Regards
Mr. Andrew Maskill


Replies are sent to [email protected] from which the scammer sends the scam format:
Hello (name),

How are you today? Hope all is well, I have received your email, and
I’m very happy with your reply,

Firstly, let me start by introducing myself, I am Barrister Andrew
Maskill a citizen of United Kingdom, and a lawyer with (Asset Finance
Law-Manchester United Kingdom) I'm the personal attorney and legal
adviser to late Mr. Robert Scott Morgan. Until his Death a National of
your country, who used to be a private contractor with (Victoria Oil &
Gas) in United Kingdom.

On the 27th of April 2015, He and his Wife with their only Daughter
were involved in a car accident and all occupants of the vehicle
unfortunately lost their lives. Since then, I have made several
inquiries with his country embassies to locate any of his extended
relatives, this has also proved abortive. After this several
unsuccessful attempts, I decided to contact you with this proposal.

I am contacting you to assist in repatriating this huge amount before
the bank get it confiscated or declared it unserviceable. My client
had an account with this Private Banking services for a contract and I
helped him in the purchase of the securities in the capital markets. I
was his personal property attorney.

But, my proposition is this, I am prepared to place you in a good
position to claim this funds of the contract from the bank as the said
account has been dormant since the death of the true owner of the
funds who happen to be my client before his death, meanwhile, I can
instruct the Bank to release the funds to you as the closest surviving
relative.

The deceased had a deposit presently valued (Eleven Million Two
Hundred Thousand Pounds Sterling) which I am aware of and the bank has
issued me a full notice to provide the next of kin otherwise the
account will be confiscated within the next thirty official working
days and after further investigation it was also discovered that
Robert S. Morgan. Did not declare any next of kin in his official
papers including the paper work of his fixed deposit.

For over six years now, I have been unsuccessful in locating the
relatives I therefore seek your consent to present you as the next of
kin to the deceased. But if you give me your wiliness to do this with
me, then I will present you to the bank as the next of kin and this
fund will be shared in these percentage 60% for me 40% for you.

All I require from you is your honest co-operation, confidentiality
and trust to enable us sees this transaction through and I guarantee
you that this will be executed under a legitimate arrangement that
will protect you from any breach of law and the fund is (100% risk
free) as long as you follow all my instructions and I ask for your
cooperation to provide me with this following information below:

1.Your full names 2.Your Residential/Contact Address 3.Your
Telephone/Mobile and Fax Number 4.Your Occupation 5.Your Age 6.Your
Sex

I shall provide you with more details of this operation. Your earliest
response to this letter will be appreciated. Thanks and have a nice
day, as I await your immediate response.

Best Regards.
Barrister Andrew Maskill.

  • All emails I post are from fraudsters that have chosen to contact me.
  • If you've received an email remotely like this one, don't reply, just delete it.
  • Random tip: Never share your personal information in an email.
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