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.
#236444 by AlanJones Tue Feb 03, 2015 7:22 am
From: Dalton Raymond - [email protected]
Reply-to: [email protected]
Tel. No.: +448713159471

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Mr. Dalton Raymond, from London United Kingdom, the Audit and Account Manager Capital Trust Bank (CTB) in London United Kingdom. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently response is needed through this email address: [email protected] reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full Name:
(2) private phone number:
(3) Sex/age/marital status:
(4) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you. call me immediately you receive this message on this number +44 871 315 9471 or email me urgently.

In sincerity,
Mr. Dalton Raymond

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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