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.
#304442 by Tim Atem Sun Aug 28, 2016 12:55 pm
from: Mrs. Maya - [email protected]
reply-to: [email protected]

My name is Mrs. Maya A. Hassan, i am the wife of Late Dr. Sayid A. Hassan, a medical doctor that worked with NATO rescue team here in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help in this situation I find myself. I lost my only daughter in school bomb attack i am really afraid and i don't know whom to confide in.

I have some money that my late husband Dr. Sayid A. Hassan lodged in a HSBC BANK UK volt with the help of UK red cross International. He made the money in the president of Syrian Compound (Bashar al-Assads) during a search in rescue mission as a Nato medical rescue team. He was later been shot and die during another attack operation by the rebels, I have kept this to myself as secret for a little while and now I need someone I can trust to work and transfer this money out of HSBC BANK UK because the European Financial regulators are scrutiny on individuals that kept money in HSBC BANK UK volt for avoiding tax (you can visit this linkhttp://www.bbc.com/news/business-31627068) and see that if I dont move the fund out from HSBC B
Please I will need your help on this aspect in getting this money out of UK to secure this fund; I can forfeit 25 percent of this money to make sure it is safely transfer to your account until I join you in your country for us to make use of the fund for investment in your country.

Unfortunately, I am in a hospital in Damascus here in Syria where I have been undergoing treatment for kidney failure and Higher blood pressure, this started after I got a shocking news about the death of my only daughter in a bomb attack in school, even I lost my ability to talk and my doctor had just warned me to stay away from any kind of phone communication because of my present condition.

Please get back to me soonest via Email and i will put you in contact with my family lawyer in London who will help easy the process to lift the money from UK Bank Volt. I wait for your respond as soon as you receive this message so that we can proceed on fast, because nobody knows what is going to happen next in this war country that we are living inSyria and i believe you will be of good help in making this a success. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this because is a very huge amount of money.

I had in mind to open and operate a firm in your country as soon as the money is in your possession; I want us to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate.

If you know we can do this together judiciously, Please feel free to reply me via Email for more details:[email protected]

Yours truly

Mrs. Maya A. Hassan.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#306703 by Tim Atem Mon Sep 19, 2016 5:05 am
from: maya377 - [email protected]
other emails:
[email protected]
[email protected]

phone number: +44-7937432152

Dear Sir,
Thank you so much for your Concern and urgent reply, May Almighty bless you and your families.
I am so glad to observe your mutual interest in this transaction and I want you to take note that my late husband has deposited the sum of 8,900,000.00 GBP (Eight Million Nine Hundred Thousand Great British Pound) with the HSBC BANK PLC, UK. And I want this fund to move out from UK bank immediately either by cash or bank to bank transfer to your country without wasting much time to avoid getting confiscated by the European government due to tax.

Please I need your sincere commitment from henceforth and I want you to work with me whole kindheartedly so that everything can work out smoothly as planned.

What you are expected to do now is to contact Mr. Sebastian Albert the attorney with the below contact to start the processing immediately:

Albert Chambers & Associates
(Certified Human Resources Professional)
Office: 5th Floor, 57 Beverley Road, Hull, East Yorkshire, HU3 1XR, London
Contact person: Sebastian Albert (ESQ)
(B. A .R, C.H.R.P, N.A.A)
Tel No: (44) 7937432152
E-mail: [email protected]
E-mail: [email protected]

Please, get in touch with the attorney immediately you receive my mail and follow all instructions given by him because he is honest and full of credibility to service.

Always update me as you communicate with him so that I can as well give you some important guidelines, and as soon as the fund is in your position I will join you in your country for the investment.

Have a wonderful day.

Yours truly
Mrs. Maya A. Hassan.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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