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 Tue Mar 17, 2015 12:44 am
From: ECOBANK PLC - [email protected]
Tel. No.: +441618504952

FROM Mr. Morris Alex Bruce
The Head of File and Auditing Department,
NATWEST BANK PLC.
REMITTANCE OF £18,500,000.00 Million Great BritishPounds

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from London, United Kingdom and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds (£18.5 million Great British Pounds) of one of my bank clients who died Along with his entire family in a plane crash. Mr. Paul Louis Halley who died along with his wife in a plane crash, in the year 2003.

http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm

From my banking experience it will take up to few working days to conclude this transfer. I sincerely need your help because this might be our first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses.

I want to inform you that i have unanimously agreed to offer you 40% of the total sum for the assistance and role you are going to play in this transaction, 10% will be given to charity organizations in your country with your supervision while the remaining 50% will be for me.

I will come over to your Country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me. I await your urgent and positive response.

Kind Regards
Morris Bruce

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 Tue Mar 17, 2015 12:44 am
Thank you for your mail and your willingness to help me, as i said you will take 40% from the total amount, The funds are in Pound sterling. So it is not a joke. Now i need to know more about you, what do you do for a living? if you can handle this funds?? Can i trust you? are you married with kids? I will also want you to send me your passport copy if you are serious and i will also send you mine, trust is very important for this transaction.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age............................................
Your cell phone...................................
Your occupation................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Your International passport


Please it is very important i know who i am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. I have done my home work , Everything can be concluded within five banking days, and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.

We need to move fast. Once i get a positive response from you, i will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email. So that they can release the funds to us. You can call me on : +441618504952 at anytime as it is my private mobile phone. I will wait for your call. Thank you but i need you to send an immediate response via email as i am at my desk awaiting your response. I have attached my identification for your perusal so that you will know who you are dealing with. I will appreciate if you do same .

Kind Regards,
Morris Bruce


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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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