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.
#436495 by hellraiser Thu Oct 13, 2022 10:58 pm
Initial scam e-mail from [email protected]
Hello

I hope everything is going well with you

My name is Frank Stockton, an investment portfolio Manager with a
reputable investment management firm. My Firm mostly represents the
interests of wealthy investors.

Due to the sensitivity of the position, they hold in their society and
the unstable investment environment of their country, some of our
Clients evacuate the majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A Reserved Client, whom I had personally worked with a few years ago
with a proposal, recently approached me. What he requests is an
individual such as you, who will be willing to receive money on his
behalf and put it to good use for investment purposes.

The Client has offered some terms which will be discussed when you
show interest and if you aren't interested and you know of someone
looking for an investor, please do give him / her my contact.

Sincerely,
Frank Stockton

Hello

I hope everything is going well with you

My name is Frank Stockton, an investment portfolio Manager with a
reputable investment management firm. My Firm mostly represents the
interests of wealthy investors.

Due to the sensitivity of the position, they hold in their society and
the unstable investment environment of their country, some of our
Clients evacuate the majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A Reserved Client, whom I had personally worked with a few years ago
with a proposal, recently approached me. What he requests is an
individual such as you, who will be willing to receive money on his
behalf and put it to good use for investment purposes.

The Client has offered some terms which will be discussed when you
show interest and if you aren't interested and you know of someone
looking for an investor, please do give him / her my contact.

Sincerely,
Frank Stockton

Replies are directed to [email protected]

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.
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