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 David Jansen Sun Jan 03, 2010 5:27 pm
IP: 202.122.153.225 Shah Alam Malaysia
My name is Mr.Walter.s.Hugo.I am employed in Bank of Scotland.

From:
"Walter.Signor.Hugo" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Sun, 3 Jan 2010 9:33 PM (53 mins 10 secs ago)

Dear.Sir/Madam,

My name is Mr.Walter.s.Hugo.I am employed in Bank of Scotland. I live in England. I got your contact from International business directory,I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.

A sum of(US$15,500, 000.00) was supposed to be moved from Bank of Scotland in England, to Bank of Rio de Janeiro States of Brazil,a certain client through a courier services company. After doing all the processes to move the funds the package containing the money was returned to me a couple of times, reason being the recipient did not turn up to receive or claim it. I have kept this money deposited with a save fund department/Security Company here in England.

The reason for contacting you is that I have decided to retire and settle down in any country of my choice,Now want to move the fund out of England, where you will receive it and keep it safe for me until I come over to meet with you in person.

I have made all the arrangements and plans to enable me to move the money.If you are willing to cooperate with me on this assignment; I will give you my full contact details in England and I would appreciate it very much if you give me yours including your phone number where I can reach you
Best regards,
Mr.Walter.s.Hugo
E-mail:[email protected]

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