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 Thu Sep 13, 2012 6:25 pm
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Subject: Your Fund Transfer into Error Account
From: Stephanie Cyrus Chambers. <[email protected]>
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Date: Thu, 13 Sep 2012 21:34:18 +0530
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Stephanie Cyrus Chambers. Solicitor, Director, FRSA 233 Bethnal Green Road, City of London 5454. Dear, My name is Stephanie Cyrus. I am a lawyer and a business person. I am writing you because I cannot remember handling any legal case for you or doing business with you or your company at any time. I received an alert from my bank that, I have $15,000,000. credited to my account. I have duly confirmed from my account manager that, the money is there in my account. I do not know if the money was sent to my account in error. The statement from my bank shows your data but the money was sent to my account. Please kindly verify if you did give instruction to any bank to pay such money into my account or if you have been expecting any transfer from UK. I cannot disclose any information right now until proper verification is done because this is a very sensitive matter. Signed: Stephanie Cyrus(QC)
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