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.
#232421 by Grandma Grim Mon Dec 29, 2014 1:16 pm
SCAM

My Dear Friend,

I am Barrister Max donsolo,my late client Markus, who died in Auto crash has the same surname and also the same nationality with you,his Bank here in Togo Republic have Requested for his relatives for his unclaimed money left behind US$10.5M Dollars.I want to present you to the Bank as the Next of kin. I want you to assist me in getting this fund out before it gets confiscated by the government here in Togo. you can Contact me through my personal email ([email protected]), for more information's on how we are going to Execute this Transaction.

Best Regards
Barrister Max Donsolo Esq.
Tel.+228 97 99 41 24


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Date: Mon, 29 Dec 2014 16:09:51 +0000 (UTC)
From: max donsolo <[email protected]>
Reply-To: max donsolo <[email protected]>
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Subject: Attn:My Good Friend
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#232639 by Grandma Grim Wed Dec 31, 2014 10:30 am
Image
[color=#FF0000]SCAMMER[/color]

Dear Phoebe Braxton,

Sequel to your mail its important to understand that my transaction with you is legal and genuine without any atom of risk invloved.

I believe you are in the true position to assist me receive the fund into your account for the benefit of both family.
I contacted you when i was searching for a honest and trustwathy human to confide in this transation based on this information i contacted you believing and trusting in you that you will not betray this trust.

There is no point to be skeptical because i am going to back you up with legal documentation.

The total amount in question is 10.5million dollars only.

I will appreciate you send me the following information below.


1 your full name........
2 your full contact address......
3 your direct telephone number......
4 your age and occupation.............
5 your attached identifiation bearing your name.

Once i receive this mentio information i will tender a letter of application to the bank as the next of kin and caretaker of the fund.
Waiting to hear from you.

Regards.
Barr Max Donsolo Esq


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Date: Mon, 29 Dec 2014 17:59:48 +0000 (UTC)
From: Max Donsolo <[email protected]>
Reply-To: Max Donsolo <[email protected]>
To:XXXXX
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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