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 Sun Feb 01, 2015 7:14 am
From: Daniel Moore - [email protected]

Dear XXX

Take note that there is a recent development on the funds. And we have to contact you back

again because you are the person issued with the POWER OF ATTORNEY, POA, to take delivery of the funds and invest it.

The recent concluded arrangement on the funds is that you go the Spanish Office, you pick up a Draft payment on that amount, lodge it for it clears in your bank.

There should be no delay on this now that everything is ready.

Let me know when you can travel to Spain and I will give you the contact details of the Spanish office for you to open up communication with them for appointment.

Waiting for your urgent response.

Thank you.

Daniel

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 Sun Feb 01, 2015 7:15 am
Dear XXX

I got your mail where you requested for the resent of the contract or previous email for reference. I want you to understand our present situation here now in Syria. We are in a serious war. Check out this recent news,little of what is happening here,

"Gunmen have assassinated an army general in Damascus, Syria's state-run news agency says.
It's the first killing of a high military officer in the Syrian capital since the uprising against president Bashar Assad's regime began in March.
The SANA news agency says three gunmen opened fire at Brigadier General Issa al-Khouli today as he left his home in the Damascus neighbourhood of Rukn-Eddine.
Al-Khouli was a doctor and the chief of a military hospital in the capital. The attack indicates that violence in Syria is reaching the tightly controlled capital, which has been relatively quiet compared to other cities.
Assad's crackdown of the uprising has killed more than 5,400 people, according to UN figures".

We have lost hold of our houses and offices because of the war. Life is no more meaningful here as there are countless of deaths on daily basis.

I cannot lay hold on my archives where I have your update record, everything is in my office and nobody goes to offices for fear of being killed.

Like I have informed you, the owner of this funds is Dr. Ahmed Rasheed, an Oil and Gas Multinational Merchant that runs conglomerate companies here in Syria. But lost all in the war. He wants to entrust into your care this sum of US$25,000,000.00 (US$25MILLION), meant for investment outside Syria. Your country is not at war and has a stable economy. For your assistance, he has offered you 20% of the total sum for your assistance. kindly arrange and proceed to take delivery of the funds.

Get back to me urgently.

Thanks

Daniel.

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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