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 Con Warner Tue Jun 08, 2010 2:46 pm
*****
Poses as the investor's agent and other characters including "Mrs. Alison Fowler" ([email protected])
who claims to be from Nat West Bank.

HELLO,

MY NAME IS THOMAS RICHARD I AM A FINANCIAL CONSULTANT, A CLIENT WHOM I ASSISTED
TO DEPOSIT US$15, 000,000 .00 IN A PRIVATE EQUITY INVESTMENT TRUST WITH A
FINANCE COMPANY WANT TO INVEST THE MONEY IN YOUR COUNTRY.

HE WANT TO KNOW IF YOU CAN PLEASE ASSIST HIM TO INVEST THE MONEY IN YOUR
COMPANY? OR IN OTHER GOOD BUSINESS THAT YOU WILL HELP HIM TO LOOK AFTER BECAUSE
OF HIS PRESENT HEALTH CONDITION THAT WILL NOT ALLOW HIM DO SO FOR NOW.

HE DIRECTED ME TO SEND THIS EMAIL TO YOU BECAUSE HE IS PRESENTLY IN THE HOSPITAL
SUFFERING FROM ESOPHAGEAL CANCER THAT WAS DISCOVERED VERY LATE.. HE IS INTERESTED
IN COMPANIES WITH POTENTIALS FOR RAPID GROWTH IN LONG TERM CONSIDERING THE
PRESENT GLOBAL ECONOMY WHICH IS VERY UNSTABLE BECAUSE.

MY CLIENT IS INTERESTED IN PLACING HIS FUND IN YOUR CARE IF YOU WILL ALLOW
FOREIGN INVESTORS. PLEASE REPLY TO THIS MAIL WITH YOUR REFERENCE PERSONAL DATA.

YOURS FAITHFULLY,
THOMAS RICHARD

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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