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 Sep 01, 2014 3:40 am
From: Raul Michael - [email protected]
Reply-to: [email protected]

Dear Sir,

I write to you based on a request by an investor who needs to invest
his funds in your country. My name is Raul Michael (Esq.) an
attorney/solicitor here in Spain. Our Law firm most times represent
the interests of very wealthy investors mainly from South and North
Africa. Due to the sensitivity of their position they hold in their
organization and the unstable investment environment of their
countries, they prefer to channel/move majority of their funds into
more stable economies and developing nations where they can get good
yield for their money and its safety.

This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
firm or an individual such as yourself who has the experience and
capacity to receive their assets and re-invest it into a good
lucrative investment you will recommend.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced of your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.

Sincerely Yours
Raul Michael Esq.

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 Sep 01, 2014 3:41 am
Dear XXX,
I mean i have a client that my chamber is representing from Africa.
The man is the vice president of south Sudan, has us$400million to
invest in a business with a company that needs loan in their business.

Are you interested in a loan to boost your business?
If yes can you tell me the language that you understand better, so
that i can use translation in sending mails to you.

Waiting to hear from you soonest.
Raul Michael
Paseo del Salamanca 3, 21205,
San Sebastian, Spain.

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.
by AlanJones Mon Sep 01, 2014 7:51 am
Dear XXX,

Sure my client can give you a loan of €1,000,000 but you will need to
come to south Africa to open an Escrow account in your name or
company's name in one of the bank's in South Africa.

So confirm if you will be willing to visit South Africa to open the
Escrow account where the money will be paid into for onward movement
to your further account.

Note that a total amount of us$400million is available to give you
in-case you will need more that euro1million,the choice is yours and
we are willing to partner with you.

Upon your acceptance to come to south Africa, i will inform you on
what you should come with and also send to you a copy of the
agreements that you will also sign when you come to south Africa, so
that you study it before coming.

Urgently waiting to hear from you.
Raul Michael
Paseo del Salamanca 3, 21205,
San Sebastian, Spain.

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.
by AlanJones Sat Sep 06, 2014 8:47 am
Dear Sir,

Please tell me why are you delaying to get back to me over my previous
emails to enable us proceed further????.

I am not pleased with such delaying.

Have a nice day.

Sincerely Yours
Raul Michael Esq.
Paseo del Salamanca 3, 21205,
San Sebastian, Spain.

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.
by AlanJones Sat Sep 06, 2014 11:01 am
what do you mean by idiot???

being a legal practitioner I will not be happy to receive any insult
from you or involve myself with any illegal associate.

I contacted you for this investment project will be be a benefit for
you and your good firm therefore you know that you are reliable and
capable of handling this investment there is no problem and another
stronger company can invest this fund to their company. But if you can
handle it then you follow the rightful instruction given to you by
opening the escrow account in South Africa on your name or your
company name where the money will be lodge for further movement your
bank account in your country or any place you wish to receive the
money.

Thanks for your kind understanding.

Sincerely Yours
Raul Michael Esq.
Paseo del Salamanca 3, 21205,
San Sebastian, Spain.

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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