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.
#306177 by AlanJones Wed Sep 14, 2016 1:50 am
From: Assistant to Mr. Mikhail Khodorovsky - [email protected]
Reply-to: [email protected]
Tel. No.: +41435084753

Hello.
Compliments of the day,
I sent you an email few days back, based on the below proposal and i guess you never received it as i got no reply from you.
I write to seek your partnership to investing in your country. Are you willing to assist me?
Do you have the pedigree and capabilities?
kindly get back to me for more details and my telephone number is +41435084753.
Ms P Way
(Regional Project Manager)
Swiss Investment Group.
Offshore / Onshore base
MIC HQ
Alternative E-mail: [email protected]

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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