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.
#242112 by AlanJones Wed Mar 18, 2015 5:23 am
From: Lawrence Truswell - [email protected]
Tel. No.: +22999537834

Dear Friend,

I`m in receipt of your email and willingness to assist me in this
mutually beneficial transaction. However, I am Mr.Lawrence Truswell,
an EcoBank staff here in Cotonou Republic of Benin.This is my Eight
Years of working with EcoBank here in Benin Rep. I am happily married
with two kids above Nine Years and Eleven years. I will be sending
this email to you with my working identity card.

Its imperative to know that this transaction does not violate any
international law hence it will be handled in the best legal way which
will not put anyone in jeopardy.You should note that this mutual
benefits is absolutely risk free and you will be channeled as the
rightful next of kin given all the necessary legal backup.

With my position in the bank and the funds Nostro Vostro account with
no beneficiary,it will be much easier for claims. All we need to do is
to secure the pertinent structures in place to authenticate your claim
to the fund.

50% of the total funds will be given to you as remuneration for your
involvement.I want you to assure me that this funds will be safe and
that you will not sit on the funds once you have confirmed it in your
account.

Kindly submit your details below

Your full names,
contact address:
Phone:
Next of kin
Your country of origin
Your International Passport or Identity Card of any of your picture.


I wait to hear from you so further advise will be give to you.

Thanks with best regards,

Your friend,
Lawrence Truswell
Email: [email protected]
Phone: +229 995 378 34


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#276082 by AlanJones Tue Nov 24, 2015 1:06 am
From: Mr. Lawrence A. Truswell. - [email protected]
Reply-to: [email protected]
Tel. Nos.: +15202655404 & +12523644381

Attn:Please,

We need your urgent attention to this message you are reading at the
moment. Be informed that we have received not less than two hundred
emails from two hundred different people's saying that they have been
sending money to people that said they are helping them to receive or
release their funds in different ways Eg, consignment boxes, Atm
cards, bank drafts, Western union, money gram, Ria money transfer,
bank to bank wire transfer. The reason why we sent this message to you
is because the government called us for a meeting yesterday regarding
this issue and inclusion with the government, we were asked to contact
you to inform you that the emails and phone calls you have been
receiving is not from the real office where your funds are still
unclaimed therefore we expect you to forward to us the contact of the
people's you have been sending money to and their email addresses for
proper research and further details about your unclaimed funds. Note
that you have $9,400.000.00 United States dollars which is unclaimed
due to the wrong address you formerly provided to our office.

Be informed that as soon as possible you get back to us with the
information to whom you have sent money to and your current address
where you may like us to send your funds to we shall work with you to
make sure that you receive your long awaited funds. Email us at this
email address : [email protected] also call us or send us
text message at :+15202655404

Thanks,
Mr. Lawrence Truswell.
Government appointed Agent,
+12523644381

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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