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 TheDane Thu Aug 16, 2012 8:32 pm
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From: edmund.lawson <[email protected]>
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Dear Daniel

I have been in search of someone who has a common name with Late Dr.Richard Daniel'' and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would like us to utilize very well. I am Mr.Edmund lawson, an officer in charge of Auditing and Accounting section with (Standard Chattered bank Ltd), and also the Account Officer to Late Dr.Richard Moore .

In 2007, Late Dr.Richard Daniel ,a citizen of your country had a fixed deposit with my bank for 36 calendar months, valued US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the maturity date for this deposit contract was this 16th August 2010. Sadly, DR.Richard Daniel was among the death victims in the Earthquake disaster that occurred on the May 12, 2008 in Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his clients and extended relatives but this has proved unsuccessful. Since the demise of this our customer, DR.Richard Daniel , who was a seasoned oil Merchant/contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this a/c as the next of kin.

I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late DR.Richard Daniel , so that the funds will be claimed, released and transferred into your foreign bank account before my Bank declare the total funds unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]). we can as well discuss this on phone.

Anticipating your communication.

Yours sincerely,
mr edmund.lawson.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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