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 Grunt Sat Jan 26, 2013 1:07 pm
please read the attached word document and get back to me if you can be trusted to execute this deal with me.
Thanks for your understanding.
I we be waiting to hear from you if your instrested and your ready to cooperate with me.
Warm Regards,
Martins G cheng.
Dear: Friend,
I want to use this medium to propose a business deal with you and I want it to be confidential between us.
For over three year now I have a client whom deposited the sum of $2,000,000.00 USD into our company bank account for the purchase of goods through my company and I happen to be his contact person for this goods order.
The last time we spoke in year 2009 he told me he is traveling to America and when he returns back, he will arrange a shipping agent for the shipment of his goods, but till now is over three years we have not heard from him.
After a period of 2 year without hearing from him my company has redeposit his fund to CIS security company London after selling off his goods in our factory to another customer and his fund is being deposited to CIS security London by our company, pending when his relative or next of kin come forward to claim the fund.
Till date nobody has been able to locate any of his relatives despite several enquirers.
Furthermore till now no one has come forward to claim the money and I want you to come forward So I can present you as the relative to the decease customer, in order to claim the fund with the help of a lawyer in England, so that the fund can be paid to you by CIS security London for us to share. The ratio of sharing will be 60% for me and 40% for you.
Personally I suspected that he might have died by Colgan Air Flight 3407 disaster in 2009 during his visit to United States of America and that was the last time I heard from him.
I have made every effort to trace his relatives over the Internet and locate any member of his family but to no avail. the reason why am contacting you now is because I want you to help me pullout the fund from CIS security company London , by coming forward as the relative of deceased person.
The security/financial company have issued a notice of the claim, for the relative or Next of Kin to come forward now or the deposit is reverted to the state. I have been unsuccessful in locating the relatives for over three years thus seek your consent to present you as the relative, so that the proceeds of this account valued at $2.0 million Dollars can be paid to you, for us to share.
I believe a can trust you that why am opening up this secret to you and I don’t want you to disappoint me when you receive the fund.

All necessary documents to back up claims as relative on your behalf will be processed through the Probate office in London with a help of a good and an expert lawyer, I can arrange that for you immediately your agree with me on this proposal and your ready to strike out this deal with me. I guarantee that this will be executed under a legitimate arrangement that will protect you and me in the future. am the only one who knows about this fund that is still pending for claim and I want you to keep this as a secret between us until the fund is paid to you by CIS security company London in any means your deem fit for payment, with the help of a representative as your lawyer and all necessary paper work will be done in UK by him, to back you up for the claim as the relative to the decease customer for the release of his fund sum $2,000,000.00 USD legally to You by CIS security London.
I need you to send me your full contact details, like your full names, contact address, telephone etc. for us to proceed.
Please code this message as a secret between us and Contact me only on my private email below for next step.
Email: [email protected]
I wait for your cooperation,
Thank You,
Martins Cheng.
I will send you all my details as soon you get back to me.
Received: from User ([41.50.14.131])
From: "Mr. Martins g Cheng"<[email protected]>
Date: Sat, 26 Jan 2013
Sandhurst, South Africa
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