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 michelle50401 Tue Jun 25, 2013 11:45 am
Sent from [email protected]

Dear XXXXXXXX

An earlier e-mail was sent to you without a reply. I am Donald William a
staff of one of the reputable Bank in Swaziland and a financial adviser to
Engineer Mark (my last name) , a national of your country who died in a ghastly auto
crash along side with his family members on 21st of February 2008 which was
considered as one of the most fatal road accidents in Swaziland.

My deceased client was an expatriate and the Head of Swaziland Civil
Engineering Group. After several attempts to locate my deceased client
relatives/family members, I found you bearing the same family name with my
client. I am very worried because my deceased client account is valued at
US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars)
and will be confiscated in 7 working days because he did not indicate any
next of kin ( He died Intestate) and since then nobody has ever come for
the funds.

I am seeking your consent to present you as the next of kin of my client so
that the proceeds of this account can be paid to you for the safety and
subsequent disbursement since the funds were left behind without any
written will & last testament or next of kin details. Your telephone number
is also necessary for further discussions.

Sincerely,
Donald William
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by Bryon Williams Tue Jun 25, 2013 11:57 am
Welcome to ScamWarner michelle50401,

100% scam. Its an Advance fee scam. There is no relative, money or banker. The scammer is acting all roles in this scam. He will use several email addresses and send fake documents.

He will tell you that you need to send him some money for fees in order to collect his fake/pretend money. He will have you send the money via Western Union, Money Gram or to a Bank account.

Thank you for posting the email and email address.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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