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.
#405413 by FishyMails Wed Feb 26, 2020 2:31 pm
Reply-to: [email protected]
From: "Mr.Selim Hamza." <[email protected]>
Date: Tue, 25 Feb 2020 15:08:38 -0700
Subject: Dear Friend,

--
Dear Friend,

I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact you
to ask for your assistance in this urgent matter that requires trust,
confidentiality because you might receive this message in your Inbox,
Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation
Limited Europe. I am a 55 years old man, married with three children. I
have a very urgent, confidential and profitable business for both of us
Valued at (Twenty Five Million, Five Hundred Thousand United States
Dollars).

This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never know
of this Excess. I have since then placed this amount of (Twenty Five
Million, Five Hundred Thousand United States Dollars) on a SUSPENSE
SECURITY without a beneficiary.

As a Senior Manager of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive this
money as the beneficiary of the funds. If we could do this together, we
shall share these funds 50/50 between us accordingly and this
transaction is 100% risk-free, as no-risk involved during or after this
transaction.

All I need from you is to stand as the original depositor of this fund,
also to keep this deal confidential between us. If you're interested,
kindly write back on my personal Email address (
[email protected]) for more information, while I shall explain
more in detail as soon as I receive a response from you.
Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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