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 Wed Oct 08, 2014 4:40 am
From: Jose Luis - [email protected]

Dear..........,XXX,

How are you doing today with hope all is well .Well i bring you something i feel that i can handly with you ,if you dont mind .Please accept my sincere apologizes if my request does not meet your business or personal ethics.

l am Barrister Jose Luis Esq,An attorney at law.A deceased client of mine,Who ,died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the, Principal Solicitor in Formulex Abogados Legal and Tax Firm Spain.

In course of our routine valedictory tax and financial review, a client file ( now deceased ) was discovered to contains a certificate of convertible bond Deposit investment and an agreement form he signed with an Investment Company (Axa Seguros, Spain) bearing same surnames as yours in the next
of kin column as beneficiary.

This Bonded Investment has a surface value of US $35 million dollars , which was secured against property ownership that has long matured for payment
with its accrued interest.

Having made contacts with the investment company with the result that nobody has made claim on this investment, l decided to mail you since you have the same surnames, and wish to inform you that Being the legal executor of this Financial Review and Auditing, I will see to this legal wish of my late client and process to place you in a position that will instruct the Investment firm to release the deposit to you as the beneficiary of this Investment.

You will have nothing to lose in this transaction and every legal process will be adopted to make sure there will no risk involved now or in the future.

ALL YOU NEED DO FOR ME NOW IS TO GIVE ME A GO AHEAD WITH THE FOLLOWING INFORMATION

I also desire absolute confidentiality and professionalism in this transaction.
For more information, get back to me. Reply to: [email protected]

Regards,
Barrister Jose Luis 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 Thu Oct 09, 2014 1:27 am
Dear XXX .

How are you todat and thanks for your urgent reply back to my message to you ,
well all you need to know about this transaction i think is stats all information about it on the proposal letter to you ,

Tell me your willings by making me know that you are really willing to move on with it ,and once it gets to you and you are not going to seat on this fund ?

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 Fri Oct 10, 2014 4:03 am
How to we Proceed. without your full contacts to reach you ,Well sorry for the late reply back to you

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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