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Author Topic: FIFTEEN-MILLION POUNDS STERLINGS 419 SCAM  (Read 4685 times)

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Offline Bob Gould

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FIFTEEN-MILLION POUNDS STERLINGS 419 SCAM
« on: April 18, 2005, 01:42:30 PM »
I would think that the title FIFTEEN-MILLION POUNDS STERLINGS 419 SCAM would be a dead give away but for some reason somebody will email me and say is this a same and why. Yes it is a scam if you would like to konow why go to: http://www.419legal.org and post there they are better at dealing with they why part

From: [email protected]
Date: Wed Sep 8, 2004 3:13:16 AM US/Central
Subject: pls get back to me on this immediately .

DEAR PARTNER,

IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR
BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR RICHARD OWEN. THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN
SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY, IT WILL BE FORFEITED FOR NOTHING.

HOW THE MONEY CAME ABOUT:

THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER FROM AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995. AND THEN,SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING
CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15,000,000.00)
POUNDS STERLINGS

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I
DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS JOHN HUGHES AND HE WAS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALOCATED OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT,WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A
FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.

ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.PLEASE REPLY IMMEDIATELY
TO MY PRIVATE EMAIL ADDRESS ( [email protected] )


THANKS

RICHARD OWEN.
This came to me while chopping wood the other day. You've heard don't sweat the small stuff. I say save it for later and use it for kindling