Saturday, April 27, 2013


419 scams

Dear Sir, I write to appeal for your co-operation to enable us secure on your behalf a transfer of US$28.5M contract amount from the central b a n k offshore to your b a n k account. THE SOURCE: Early last year, some contracts were awarded to a foreign firm for the repair and construction of oil refineries. The real contract value was US$91.5M, but we over estimated the contract to the tune of US$120M. Now the contract balance of US$28.5M, which is the profit we envisaged is been left in an offshore account in Europe. All we require is your willingness as a foreigner to co-operate with us to enable us transfer the money to your b a n k account as our indebted contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us. Please reply me back with your direct contact telephone number, so my colleague will contact you for more details. Much Regards, Mr. Hashim


How are you today? I hope fine, I know this Email will come to you as a big surprise,This is the second time am sending you this Letter, the truth is i got your Email contact on the internet and decided to contact you regarding this business proposal.

I am Dr Christopher Johnson head of accounting audit department of credit Suisse bank, One Cabot Square, London E14 4QJ London, here in England. I am writing you from my office which will be of a great immense benefit for both of us. In my department being the assistant manager (greater London region), i discovered an abandoned sum of Ј16.5 Million GBP (Sixteen Million Five hundred Thousand Pounds Sterling) in an account that belongs to one of our foreign customer Late Mr. Moises Saba, a Jew from Mexico that was a victim of a helicopter crash on 10th January 2010 killing him and family members. Mr Saba was 46-years-old,also in the chopper at the time of the crash was his wife Adela Tuachi, their son Avraham (Alberto) and his daughter-in-law Judith,The pilot was also dead.

The choice of contacting you is aroused from the geographical nature Of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein, now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that, i personally has been unsuccessful in locating the relatives, i seek your consent to present you as the next of kin /Will beneficiary to the deceased so that the proceeds of this account valued at Ј16.5 Million GBP can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you, i have secured all necessary legal documents that we can used to back up this claim. All I need is to fill in your names to the documents and legalize it in the court here to prove You as the legitimate beneficiary. all I need now is your honest co-operation, confidentiality and trust to enable us see this Transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this DEAL, kindly provide me the following Details as we have Seven Working days to run this DEAL through:

1. Your Full Names:
2. Your Telephone and Fax Number:
3. Your Contact Address:
4. Your Age/Gender:
5. Your Job/Occupation:
6. Your Private Email address
7. Your Nationality

Having gone through a methodical search, I decided to contact you Hoping that you will find this proposal interesting, Please on your Confirmation of this message and indicating your interest, I will furnish you with more information. Please contact me by Phone: +447031824662 or by E-mail, endeavor to let me know your decision rather than keeping me waiting.

Best Regards,

Dr.Christopher Johnson
Head of Accounting Audit Department
Credit Suisse Bank
One Cabot Square, London E14 4QJ London
PHONE: 00447031824662, 00447017515810