419 scams
Dear Friend
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Regards,
Mr.Ahmed Hassan.
From: Hank Newton. <hanknewto1@arcor.de>
To:
Sent: Sunday, December
25, 2011 12:16 AM
Subject: You?
Dear Pal,
I do hope my email
meets you in good health. I am Ltc. Hank Newton
an American soldier still in
Iraq. I am writing to ask your agreement as the
custodian/Investor of an
asset value of $25 Million that we are transferring
out of this country. My
partner and I are in need of a good partner someone
we can trust to
actualize this venture and got your contact information.
The money is
from oil proceeds and legal. But we are transferring it
through a diplomatic
means to your house directly or a safe and
secured location of your choice,
via the safe passage of a diplomatic
courier. The question is can I trust
you? If you're agreeable get yourself
a deal and reply to my private Email:
hanknewton567@aol.com
Once
you receive the funds, you are to take an awesome reward of 30%
and custody
our part for further instruction on whether you're shrewd
enough in our
assessment to invest our share.
Your part of the deal is being the
trustful custodian to these funds and
endeavor to observe utmost
confidentiality and be rest assured
that this transaction is risk free and
most profitable to us all
because we shall require your assistance to invest
our share.
Upon receiving your reply, I will then furnish you with a
more
comprehensive detail of this transaction and what is required of you.
Please reply only to my private Email: hanknewton567@aol.com
We are
sorry we cannot call you on the telephone for security reason due to control,
if you have a web cam, then we can have a face-to-face meeting to discuss.
I await your urgent reply.
Yours sincerely,
Ltc. Hank Newton
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