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 Reportandie Tue Aug 21, 2012 8:10 pm
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Date: Mon, 20 Aug 2012 14:47:13 +0300
From: <[email protected]>
To: [redacted]
Subject: REPLY ASAP.
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Hello Sir,
My name is Ms. Cynthia Judy Wilson, am an International Investment Adviser
living in New York, U.S.A. In my association with a client in Moscow
Russia, I got a very private brief to request for your participation in a
business venture involving the bridging of funds for investments in North
America. The goal is to move funds from the existing currency trading
account of a Russian Company to your bank account for investment purposes.
We need to re-profile funds within his company's investment portfolio into
your name as the ‘’management consultant’’ who advises the company on where
and how to invest with good ROI. We will then move the funds to your bank
account and instruct you to re-route to our agreed investments location in
North America. The complete amount available for you for re-profiling (pro
currency trading) is US$6,000,000. However, I need assurances that you can
handle this from the HSBC BANK location in Germany via your bank account.

This is a legitimate business, and it is not connected with any illegal or
criminal funds, but my client wants this transaction done under the
strictest confidence because he has plans for political public office in
Russia. You will receive an attractive six digit figure payment for this
business service that is expected of you and I will provide you with
appropriate guarantee for comfort during this business. With your
anticipated cooperation, we can conclude this business within the next 1-3
weeks.

Please reply and include your telephone number for me to call you for
further talks.

Yours Sincerely,

Ms.Cynthia Judy Wilson.
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by Reportandie Thu Aug 30, 2012 11:06 pm
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