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 Gateway Sun May 19, 2013 2:43 pm
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From: " Mr Patterson Ashford"<[email protected]>
Subject: Letter Of Intent
Date: Sat, 18 May 2013 16:09:39 -0700

Dear Friend,
I need your consent to transfer $50.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999.
The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first.
The Principal will be shared on a 30/70 basis.
Please,e-mail me your info as below.

Your Name
Address:
Phone Number:
Scan Copy ID:

Reply to my email below : [email protected]


Yours faithfully,
Mr Patterson Ashford

**************************************************************************************************

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Reply-To: <[email protected]>
From: "Petrotrin Ltd."<[email protected]>
Subject: Respected Honourable!!!
Date: Sat, 18 May 2013 20:53:32 -0500
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The Manager

Petroleum Company of Trinidad and Tobago(Petrotrin)

Trinidad, West Indies



Dear Sir,



It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.



For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link



http://abarrelfull.wikidot.com/pointe-a ... ry-project



I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.



The funds in question was sourced from over an invoiced billings and contracts for the REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:



- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers

- You have a good relationship with your bankers?

- You can guarantee the safety of these funds in your account pending my arrival for disbursement?



If YES, then I will need more information about you such as: Your Full Names, Your Contact Tel, Your Office /Residential Address, Your Occupation, Any form of ID .



On acceptance, Our Identities and total business plan package will be relayed to you in details.



Best Regards



Manager

Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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