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 buried under 419s Sun Apr 22, 2012 11:11 am
Return-Path: <[email protected]>
Received: from mail.ksmspa.com (host3-201-static.33-85-b.business.telecomitalia.it [85.33.201.3])
(envelope-from [email protected])
Received: from 85.33.201.3 (mail.ksmspa.com [85.33.201.3])
by mail.ksmspa.com (Postfix) with ESMTP id D62F240335;
Sat, 21 Apr 2012 09:03:54 +0200 (CEST)
Received: from 91.121.0.92
(SquirrelMail authenticated user info)
by 85.33.201.3 with HTTP;
Sat, 21 Apr 2012 08:03:55 +0100 (BST)
Message-ID: <[email protected]>
Date: Sat, 21 Apr 2012 08:03:55 +0100 (BST)
Subject: Business deal
From: "John Mcfarland" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.6
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


My name is John Mcfarland, I work with Santander Bank as the auditing
general manager and also resides in North Yorkshire. I have interest
investing in your country as well as seeking your service/assistance in
private and confidential matter, I am the Auditing general manager heading
Audit department here in our bank, on my routine inspection, I discovered
a dormant domiciliary account with a Balance of $5.6 million, therefore, I
write to seek your indulgence and assistance in transferring this fund to
your country through legal means.

I am proposing to make this transfer to a designated bank account of your
choice in your country for investments and also give you 30% share of the
fund for your unconditional assistance in the transaction. Please write me
back for further details and let me know if you can handle it with extreme
confidentiality.

Regards,
John Mcfarland

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 17 guests