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 AlanJones Mon Jun 30, 2014 10:51 am
Good day


My name is Alfred mhd Arafeh, I am a top Government functionary in Malaysia government , presently I'm in Federal Territory of Kuala Lumpur, with my family,

I am in a dire need of a trust worthy individual/Organization who can receive and secure the sum of $5,300,000 million, deposited in Malaysia Deposit Insurance Corporation,
The fund was paid by government, as a result of series of contracts which i used foreign contractors to execute the projects and also have my share from the contracts fund, The reason why i want to transfer this money from my name to another name is to avoid series of questions from government agency, all the contracts value has been paid off to the foreign contractors and i did 70% of the supplying of steels with a different name an the fund has been paid off to the local contractors which i use they name to supply, with my position as a top official in Malaysia government i have all the documents in place to transfer the fund, all i need from you is to provide a suitable bank account,

Negotiation is open to you to determine your compensation for your involvement in this transfer project. You are also free to ask questions on the area(s) you are not cleared.

i am ready to issue out more detail till i hear from you soon.



Yours faithful
Eng, Alfred mhd arafel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Jun 30, 2014 10:53 am
Dear XXX,

This is to acknowledge the receipt of your response and I so much appreciate your acceptance in assisting me to receive this fund.

As I earlier told you in my first email that the fund was paid by Government as a result of series of contracts which I used foreign contractors to execute.

I will be offering you 30% of the total sum of $5,300,000 for assisting me in receiving this fund. Is it okay by you?

Before then, I would like you to re-confirm your details to enable me to prepare an (MOU) before the fund will be released into your nominated bank account.

Full Names:
Contact Address:
Direct Telephone No:
Occupation:
Age:
Marital Status:

In receipt of your response, I will send to you a text of application to contact the bank where the money was deposited for the fund release.

Thanks once again for accepting my proposal.

Yours Sincerely,
Engr. Alfred Mhd Arafel

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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