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.
#428751 by AlanJones Wed Oct 27, 2021 2:10 am
From: Franklin Brown - [email protected]
Reply-to: [email protected]
Subject: Urgent.
Tel. No.: +447466041538

Good Day,

Please do accept to partner with me on this urgent proposal. I got your contact through a private search on a directory and had a deep feeling that you will be reliable and capable of assisting In accomplishing this transaction.

I am Franklin Brown, the Chief financial officer NatWest Bank UK, here in the United Kingdom. The reason for this email is to seek your partnership for a business transaction that will give us a great opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign Customer.

The reason for contacting you came as a result of the need to present a foreigner as a beneficiary to the fund since our bank has not seen any of the relatives that came up to claim this fund, and also for the fact that the board has resolved to allow this fund to be confiscated by the British Government in the event that no beneficiary comes up. As an officer of this bank, I cannot be directly connected to this money, so my basic aim of contacting you is to assist me receive this money in your bank account as a beneficiary, and get 40% of the total funds as commission.

I will provide you with all the necessary information and documents from the involved authorities to legally back up the claim, so that this $12.5M will be transferred to your nominated account successfully.

If this proposal satisfies your interest, then get back to me with the below information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION.

I will appreciate it very much if you do not make undue advantage of the trust I have bestowed on you. I assure you we can achieve it successfully.

Kind regards,
Franklin Brown
Mobile: +44 7466041538

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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#430747 by AlanJones Sun Feb 06, 2022 11:47 pm
From: Franklin Brown - [email protected]
Reply-to: [email protected]
Subject: urgent
Other Email: [email protected]
Tel. No.: +447418343105

ATTENTION: BENEFICIARY

This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a huge bill in order to receive your payment
of which we didn’t hear from you for some time now.

Hence, our Western Union is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involved should pay only the sum
of $50.00 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
if you don’t make the payment, then we will divert your funds to
Government Fund to avoid problems or we shall cancel the payment for
this year until next year because this year is not like the previous year.
Again after (5DAYS) we shall commence a new project before the year
runs out. That is the reason why we decided to help all our customers
before the new project begins.

We advise you to make sure you pay the payment of $50.00 immediately
so that your payment can be registered for you to receive $4,000 as
from tomorrow.

Be advised that there is no time again for us to call any person on
phone unless you call +447418343105, E-mail ( [email protected] )
After the payment of $50 you will start receiving your money every day
$4,000 through Western Union, Send the money using Gift Card like,

Steam Wallet::
Apple iTunes::
Google play::
Nordstrom::

The moment i receive the payment of $50.00, i will release the first
payment information of $4,000 to you, to enable you access and pick up
the money and also another will be sent to you,hope to hear from you
ASAP.

REGARDS
MR FRANKLIN BROWN
FOREIGN OPERATION MANAGER

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.
#436744 by hellraiser Sat Oct 29, 2022 9:46 am
Scammer tells victim to e-mail [email protected]
Scammer IP address: 197.210.85.226 (Lagos, Nigeria)

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
#436770 by AlanJones Tue Nov 01, 2022 1:46 am
From: Franklin Brown - [email protected]
Reply-to: [email protected]
Subject: Urgent.
Tel. No.: +447466041538

Good Day,

Please do accept to partner with me on this urgent proposal. I got your contact through a private search on a directory and had a deep feeling that you will be reliable and capable of assisting In accomplishing this transaction.

I am Franklin Brown, the Chief financial officer NatWest Bank UK, here in the United Kingdom. The reason for this email is to seek your partnership for a business transaction that will give us a great opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign Customer.

The reason for contacting you came as a result of the need to present a foreigner as a beneficiary to the fund since our bank has not seen any of the relatives that came up to claim this fund, and also for the fact that the board has resolved to allow this fund to be confiscated by the British Government in the event that no beneficiary comes up. As an officer of this bank, I cannot be directly connected to this money, so my basic aim of contacting you is to assist me receive this money in your bank account as a beneficiary, and get 40% of the total funds as commission.

I will provide you with all the necessary information and documents from the involved authorities to legally back up the claim, so that this $12.5M will be transferred to your nominated account successfully.

If this proposal satisfies your interest, then get back to me with the below information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION.

I will appreciate it very much if you do not make undue advantage of the trust I have bestowed on you. I assure you we can achieve it successfully.

Kind regards,
Franklin Brown
Mobile: +44 7466041538

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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