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.
#299893 by Mike Wilson Tue Jul 05, 2016 5:29 pm
David Campbell [email protected]

Dear friend,

I am Mr. David Campbell, a staff of a bank in United Kingdom. One of our accounts, with holding balance has been dormant and last operated many years ago. Nobody has done anything as regards the claiming of this money. This is because the account owner has no family member or friends that are traceable. I have tried to locate the relations but without success and that is why I decided to find a reliable partner to move the money with.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account shall be paid to you, and then we can share the amount on a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your reply stating your willingness.

Regards

David Campbell


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Dear Friend,

I thank you for your response to my mail. The aim of the business is the successful claims of the money from the bank in your name and particulars.The issue I am presenting to you is a case of my client who died without a WILL for his fortune to any next-of-kin.I am now faced with who to pass the fortune to.

Subsequently, having accepted the above I assure you that you will not have any course for regret now and after the business has been conclude; we can commence the process of arranging the documents of claims of inheritance in your favour after which we will submit it to the bank for approval of claims on your behalf. Modalities would be worked out at the highest levels at the Department of Justice for the immediate notarization and procurement of all needed back-up legal documentations. The process of funds transference would be concluded within 10 working days subject to your satisfaction of the stated terms. My assurance once again is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole procedures will be officially and legally processed with your name as the Bonafide beneficiary. This is the most important aspect of the project because it is at this stage that all important and vital back-up legal documents would be procured. Substantiating our claims with this document, we would await further fund release Approvals/Recommendations. Once they are issued, it means that the greater tasks of the processes of the fund transfer have been concluded. The information as requested below will also be used by the attorney to raise legal back-up documents that will substantiate your claims as the next of kin of the money.

1. Your name
2. Your address
3. Your Occupation:
4. Date of Birth/Age:
5. Marital Status:
6. Your Telephone/Cell Phone for effective communication between us.

On my receipt of the above information and a strong assurance from you that my trust and confidence in you is never misplaced, I will then start to process the transfer of the fund to your account without further delays. An attorney with my assistance will forward an application for the release of the said amount on your behalf to the bank. He will also forward your account detail to the bank and to the H.M Treasury Department for foreign transfer approval in your favor.

At the moment, you should not tell your bank that huge amount is to be transferred into your account until after you must have received the Final Fund Release Order,because that will be the only time all the documents to back up the transfer as a legitimate fund which did not originate from drug, money laundry, terrorism or any other illegal act will be ready in your name and will accompany the fund to your account so that your
bank or your government will not question the transfer. This information is highly confidential and you should always keep it only to yourself.We will share the proceed 50% each and there is no risk involved from both sides as I have our future into consideration before contacting you.We will give part of the money to charity organization as our support to less privilege people.

I would like to receive in return your acceptance to proceed as suggested.I am also looking forward to a mutual beneficial partnership with you . Below is my information as well;
a)My name is Mr David Campbell
b)I live at No 18 Finchley rd St Johns Wood NW8 6EB UK.
c)I am 50 years old.
d)I am a banker.
e)I am married with 2 children.
f)Telephone no +447452017548.

Your Partner and Friend,

David Campbell

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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