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 Terminator5 Thu Sep 22, 2011 3:52 am
Frank Marakis [email protected] via yahoo.com




Dear Sir/Madam,






I write to you based on a request by an investor and his need for investment/funding in your country. My name is FRANK MARAKIS a financial consultant.I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.


I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.The client has offered these terms:

1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question is over 10 Million Us Dollars.

2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly get back at me and I will provide you with all necessary information and procedures involved.

Sincerely yours,
FRANK MARAKIS

Daniel 8 :25
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by Terminator5 Thu Sep 22, 2011 3:16 pm
Thanks for your Email. We have been contracted by one of our prominent
clients to source for individuals/companies in need of funding. Like i
said earlier in my previous mail, we will be paid 10% of the total sum
once the funds have been successfully disbursed to you.The funds will
be disbursed as loan without interest but you will have to give 50%
of all interest incurred during the duration of the contract to the
client. The contract will last for six years after which it can be
renewed.

We will require the following details before we can proceed; Your Full

Name, Company Name and Address,Country of Origin and Total
amount of funds needed(possibly a business plan).

I await your response.
( For more details you can call us on +601116251278 )

Highest Regards,
Frank Marakis.

Daniel 8 :25

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