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.
#416972 by FishyMails Tue Sep 08, 2020 8:52 pm
Reply-to: [email protected]
From: "Mr. Graham Williamson" <[email protected]>
Date: Mon, 07 Sep 2020 05:14:11 -0700
Subject: My Dear Friend

My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this
transaction. My name is: Graham Williamson, the financial director of
RIX Petroleum Scotland Ltd. UK.

I am the officer in-charge of offshore remittances to contractors /
beneficiaries. We are seeking your assistance to transfer the sum of
Thirty Seven Million, Three Hundred Thousand British Pound (GBP
37,300,000.00) to your account for private investment.

This amount accrued from an over-invoiced contract amount for the
construction of an Oil Refinery Sub- stations from 2014 to 2017 to
expatriate companies.

The contract was originally valued for One Hundred and Twenty Million
British Pound (GBP120,000,000.00) but we over-invoiced the figure to
read GBP 157,300,000.00. Therefore, we have perfected plans to quickly
TRANSFER the extra GBP 37,300,000.00 to your bank account.

This contract has been completely executed and the original
contractors have been paid all their contract bills less this GBP
37,300,000.00 through our partner banks in UK, United States and
Europe.

We shall forward your personal details to the legal department of the
Bank for the payment process of the balance GBP 37.3 Million. Be rest
assured that all modalities are set for smooth execution of this
viable transaction.

This transaction is 100% risk free, and requires absolute
confidentiality. You must do this transaction alone!

Awaiting your TOP URGENT Response today.
Mr. Graham Williamson

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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