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.
#305885 by AlanJones Sat Sep 10, 2016 9:35 pm
From: MUHAMMAD NATHANIEL - [email protected]
Reply-to: [email protected]
Tel. No.: +447045750435

Attn Sir

My name is Muhammad Nathaniel I am a citizen of United State's of America and the former chief accountant of SPDC Corporation, a multinational oil corporation operating from London-England, UK,were i am based.

I am seeking your assistance to retrieve the sum of (Ten Million United States Dollars) This money was acquired from an over invoice of an oil contract done in Saudi Arabia,the total sum for the contract was $520,000,000.00,but as the former chief accountant with one of my colleague Mr James E. Bennett who is now late I was able to over invoiced the contract with an additional $15M, my reason for this is because I have been cheated out of my entitlements before i retired by this company for too long simply because I am not a British Citizen,right now the $15M is well secured with Safe Deposit House here in Europe.

The Deposited Funds is well placed in a security Box in this security Company safe Vault,I am seeking your assistance to stand as the beneficiary to receive this Funds which I want to invest once I return back,I have the deposit documents with me,all we need to do is to change the beneficiary status of this deposit to your name and have it delivered to your home.

I am ready to give you 30% of the total sum if you are ready to partner with me,there is no risk involved as the box will only need your involvement to claim or stand as the beneficiary.

Please, I need your urgent response before my plans to leave the company as one of the directors is discovered.Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it.

Best regards,
Dr Muhammad M.Nathaniel
One of the board of Directors
Direct Tel: +447045750435

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