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.
#294298 by Frost Tue May 10, 2016 2:26 am
From: Cole Marcus <[email protected]>
Subject: Dear partner, can you handle this project?

Dear Partner,

My name is Dr. Marvin Collins.
I and my partners are interested in investing in your country.
An investment amount that we are sure you can handle appropriately, without problems.

This project is valid and authentic and will not in any way jeopardize your good name and that of your company.

For this purpose, we require a partner who would oversee the
investment on our behalf.
Please send a reply as soon as possible so that we can discuss the best way forward.

Thank you.

Dr. Marvin Collins
Last edited by Frost on Tue May 10, 2016 2:28 am, edited 1 time in total.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#294299 by Frost Tue May 10, 2016 2:28 am
From: Dr. marvin collins <[email protected]>
Subject: Dear, awaiting your reply.

There is absolutely no risk in this transaction.
The investment funds is US$10 Million which emanated from a
US$100 Million contract that we facilitated under the name (Project
consult limited) and received our agreed 10%
One of our partners is still active in Government service. Hence the
need for confidentiality.

This is a good deal and if well executed, will benefit you and us enormously.
The transaction is very valid and authentic and will not bring your
good name or that of your company to odiom.

We are interested in Real estate, construction, Hotels or any
lucrative business venture you might want to recommend to us.

The funds are presently with a Financial institution and
upon your readiness to proceed, we shall instruct them to open
communications with you and release the funds to you.
You will have complete access to the funds to enable you make
any and all arrangements on our behalf.

10% of our investment funds will be accorded to you, along with
another percentage from the proceeds of the investment.
However, you are free to renegotiate with us.

We shall be needing your full name, company name (If
any), your address.and telephone number.
We can then commence the transaction officially by asking our attorney
to draft an M.O.U for your endorsement.
We shall also send your details to the bank for processing the release
of the funds.

Feel free to ask questions.
We await your prompt reply.

Thank you for your cooperation, support and understanding.

Dr. Marvin.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#294300 by Frost Tue May 10, 2016 2:29 am
Phone numbers: +233230907780



My number is: +233230907780

Thank you.



Dr. Marvin.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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