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 Megan Fri Dec 02, 2011 9:21 pm
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Date: 2 Dec 2011 10:17:26 +0200
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Subject: ATTN: BENEFICIARY,
From: Dr.Jerry Solomon. <>
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Re: Claim of My Partner Investment Company Fund Account / Depopsit Number : 526J26548.

My Name is Mr.Jerry Solomon.

ATTN: BENEFICIARY,

I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here in United Kingdom.

There is an account opened in this bank in 2009 and after our third quarter auditing at HSBC on 9th August 2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2009.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $325,000,000 (Three hundred and twenty five million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the HSBC Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the.

reference (acct) numbers above when responding to this mail..([email protected]).
I will fill you in with further details upon your reply. Please reply.

back through my personal E-mail:.([email protected]).

Sincerely yours,

Dr.Jerry Solomon.
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