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.
#149044 by vonpaso xlura Thu Feb 07, 2013 12:44 am
From [email protected] Mon Feb 4 01: 23:41 2013
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From: Mr Williams Smith. <[email protected]>
To: [email protected]
Subject: Urgent...
Date: Sun, 03 Feb 2013 12:34:10 -0500
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Good Day,

I have a deal in my bank to rock with you if you are interested reply immediately,I need a truth worthy person oversea who will help me receive this $68.8m. Dollars on 60% for me and 40% for you.

If you are interested reply to me with your information,full name,full address,age,occupation,mobile phone number,international passport copy or your national identity card.

This money belongs to one of our foreign customer by name, Mr. Alan Wayne who died along with his entire family in a plane crash in the year Oct 2005.

You can view the link below for more details:
http://www.telegraph.co.uk/news/worldne ... crash.html

keep this deal confidential.awaiting for your reply.

Mr Williams Smith.
+44 703-194-5855
London United Kingdom

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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#229801 by AlanJones Sat Dec 06, 2014 10:07 am
Different opening script for same scammer

From: williams smith - [email protected]
Reply-to: [email protected]
Tel. No.: +447012961997

Dear Friend.
I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.

Regards,
William Smith
UK
+44-701-2961997

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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