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 Fri Dec 26, 2014 7:13 am
From: Elizabeth Simeon - [email protected]
Other Email: [email protected]
Tel. Nos.: +442086380571, +448715036463 & +448715036462

Dear XXX,

God bless you for your zeal and seriousness to help me out in this charitable course and he will surely bless you for that. I want you to know that I am a very devoted Christian and do only the things directed by my father. I contacted you purely on divine direction and I want you to know that I have prayed about this divine direction to you as God has appointed you for this project to bless you and your family. All I need is absolute trust and honesty when these funds get to you that it will be used to accomplish the purpose for which I have contacted you for. When my late husband was alive we were so much in love and fond of ourselves that we combined our middle names John and Alice to become Joyce whom we always used to call our selves and I will want you to set up a charity home or foundation with this name when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only Joyce dreams come to pass then I shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.

I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling 2,143,728.00 US Dollar and you can keep 20% for yourself and your family for the services rendered by you. My finance firm advised me that such huge amount of money cannot be easily transferred from Canada since I am keeping it as a secret from my husband's family due to their greedy behavior thus proper and legal arrangements have been made with their London branch in which you will be transferring the money from. As I told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that I can still advise you on things to do.

The contact details and email of the finance firm is below and you have to contact them immediately via email at [email protected] as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide the bank with piece of information they will need to speedup the process of release of fund to you so that transfer can commence without delay. I want you to contact the bank stating only my deposit File No: Reference: UOB/2010/678/51829/CA-UK for easy trace of my file, and also note that you "MUST" open an online transit account (a special account designed specifically for the transfer of insured funds internationally) with this branch of UNITED OVERSEAS BANK LTD. before my deposit willed to you can be credited in your name and thereafter you can transfer to anywhere you want in the world. If you follow the instructions from the bank directly, within the next 3 working days you will have this funds transferred to you and available for use.

Address and contact email of my bank branch in UK below:

United Overseas Bank Ltd.
19 Great Winchester Street
London, EC2N 2BH
United Kingdom
Officer in Charge of transfer
John Thornton
Tel: +44-208-638-0571
Fax: +44-871-503-6463, +44-871-503-6462
Email: [email protected]

Please endeavor to send your mail to the given email address only.

The agreement I signed at the point of depositing these funds states that whoever I authorized to inherit this deposit will complete it through the use of an online transit account that MUST be opened by the new customer. In view above, I want you to know that your contact with UNITED OVERSEAS BANK LTD. will involve the opening of a new personal online transit account with them in your name which automatically credits the deposit into your account. That is UNITED OVERSEAS BANK LTD. E-banking policy so you should be ready to open an account with them upon your contact thus if you are prompt to the bank's instructions this process will be completed within 72 hours. Make sure you contact them through their Internet Banking E-mail { [email protected] } I will be undergoing major surgery soon . Please pray for me.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others.

NOTE: The fund in question has been insured to its real value so that deduction cannot be made until it gets to you for security reasons. My lawyer and legal adviser for over 14 years would selflessly assist you with this process.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything to jeopardize my last wish. Please ensure that you adhere to the advice/instructions of the officer at the bank.

Mrs. Elizabeth Simeon

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 35 guests