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 Sun Sep 09, 2012 8:18 pm
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Subject: BUSINESS PROPOSAL
From: Mr.Heng Suan <[email protected]>
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Message-Id: <[email protected]>
Date: Fri, 7 Sep 2012 08:07:12 +0400 (RET)

Hello dear,

I am Mr.Heng Suan, I was the financial consultant to late Edward who is from your country.I seek your co-operation for you to stand as the beneficiary/next of Kin to the funds (USD$10,500,000.00) deposit and 25KG of gold deposited by my deceased client in a bank here.You are hereby advised to reply me quickly to enable me send you the secret details about the claim/transfer of the unclaimed assets to you in your country.

This transaction is highly confidential and urgent,and after the funds is transferred to your account in your country you shall have 50% share while i will also take 50% share.

I am very sure that the bank will release the funds/assets to you because you have the same last name with my late client,I shall guide you properly on how to contact the bank for the release of the funds and gold to you.

Reply to my private email address below for more details if you are interested to claim this funds and assets with me.

My Email: [email protected]

Yours Truly.
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by Reportandie Wed Nov 21, 2012 6:45 am
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