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 Bob Martin Sun Nov 02, 2014 5:24 pm
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Date: Sat, 1 Nov 2014 09:03:40 -0500
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From: =?UTF-8?Q??= <[email protected]>
Reply-To: [email protected]
Subject: =?UTF-8?Q?From_Daniel_Smith?=


Hello,

I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask
you, If you are not capable to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important business trusting in
you and believing in God that you will never let me down either now or in the future.

I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in
London. During the course of our auditing last week, I discovered a floating fund in an
account opened in the bank in 2000 and since 2004 nobody has operated on this account
again, after going through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing.The owner of this account is an
American and a great industrialist and a resident of Alaska State, who unfortunately lost
his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31
2003, including his wife and only daughter leaving nobody to claim the money . No other
person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account is a secret
account. The total amount involved is Thirty million United States Dollars only
($30,000.000.00) and we wish to transfer this money into a safe foreigners account abroad.
But I don't know any foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has information about
the account, which I shall give to you upon yourpositive response.

I am revealing this to you with believe in God that you will never let me down in this
business, you are the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you the next step to take urgently. I need
your strong assurance that you will never let us down, me and a key bank official who is
deeply involved with me in this business. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you from any breach of the law
The bank official will destroy all documents of the transaction immediately you receive
this money leaving no trace to any place. I will use my position and influence to obtain
all legal approvals for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange departments. At the conclusion
of this business, you will be given 30% of the total amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply,



Best Regards
Daniel smith

These are scam letters. Please do not respond to them. :bondage: :bondage:
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