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 Thu May 03, 2012 4:25 pm
Delivered-To: XXXXXXXXXX
Received: by 10.223.116.68 with SMTP id l4csp52671faq;
Thu, 3 May 2012 09:40:14 -0700 (PDT)
Received: by 10.180.78.9 with SMTP id x9mr4860756wiw.18.1336063214695;
Thu, 03 May 2012 09:40:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from venus.xhost.ro ([195.78.124.19])
by mx.google.com with ESMTPS id r8si6628372weq.105.2012.05.03.09.40.14
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 03 May 2012 09:40:14 -0700 (PDT)
Received-SPF: neutral (google.com: 195.78.124.19 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=195.78.124.19;
Authentication-Results: mx.google.com; spf=neutral (google.com: 195.78.124.19 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from apache by venus.xhost.ro with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1SPz4d-0007wZ-Au
for XXXXXXXXXX; Thu, 03 May 2012 19:40:11 +0300
To: XXXXXXXXXX
Subject: READ PRIVATE
From: ARTHUR MORRIS <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: added by portage for apache <[email protected]>
Date: Thu, 03 May 2012 19:40:11 +0300



Hello,

Permit me for bumping into your privacy, taking into consideration the manner and medium with which I have initiated this contact.I got your contact while searching for someone that can handle what I am about to bring before you. It sounds so strange to hear that one will be searching for a prospective business acquaintance. That was exactly what I have done; because the situation necessitated it.

I am Mr. Arthur Morris, an Associate Director, and investment expert with ‘Aurum Funds Limited, a Private Limited Liability Company established as a non-financial institution and licensed by Bank of England in 1994 to operate as a ‘Finance House/Hedge Fund Builder, (Non-Deposit Taking Category). Aurum Funds Limited Popularly known as London leading Funds Management Company with over 2.1 Billion GBP Capital Investment Funds.

As Aurum Funds Limited Associate Director and Investment expert, I handle all our Investors Direct Capital Funds and to be frank with you, I developed a flawless scheme that electronically extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per transaction on each of the investor’s Marginal Capital Funds. I have made reasonable amount of money from this scheme which I have discreetly placed the beneficiary anonymous

These funds are lying fallow with a reliable Safe Deposit Firm here in Europe, I will want to entrust it with a reliable person, if we can come to an agreement on the issue and if you can prove to be trusted and stand as an investor to receive the funds as annual Investment Proceeds from Aurum Funds Limited paying centre.

My proposal is; I want to present you to our clearing/payment center as the beneficiary of the funds with the original deposit papers that I am going to give you, including other vital documents that will be validated to your name, the funds will be released to you upon presentation of these documents to the Safe Deposit Firm, I would have gone ahead to claim it myself, but that would raise suspicions and my direct involvement, which might jeopardize my plans to have my own personal Investment Company etc, but presenting you will mask my involvement.

If you will be able to accept legitimate fund deposited with a reliable Safe Deposit under a discreet arrangement then consider this proposal, there is a financial benefit attached to it if we can come to an agreement.

Meanwhile, I have worked out the modalities on how these deposit can be claimed in any of our 6 clearing houses here in Europe without any hitches. I will give you full ‘DETAILS’ if I hear from you.

If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I do not want
you contacting me through my official phone or email; Contact me only through the numbers I will provide for you and also through this email address. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, in addition to this security measures, all data calls are recorded and most mails forwarded to archives for reference purposes.

I send you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private investors.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting Aurum Funds Limited.

Please keep this correspondence confidential and discard it if you will not be able to handle it.
Do not betray my confidence.

Sincerely,

Mr. Arthur Morris.
[email protected]
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 31 guests