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.
#444690 by AlanJones Mon Oct 14, 2024 1:36 am
From: CHARLES WILLIAMS - info.keystonebankuk@gmail.com
Reply To: info.yamesyounguk@ggmail.com
Subject: Urgent
Other Email: angeladominics@aol.com
Tel. Nos.: +447990040848 & +91802658408976

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from India. Presently I'm in India with the partner for some projects with the money. The reason why I am compensating you is because I used your name to claim the Fund as the next of kin, but please don’t tell the Bank that you are not the person that Claim the Fund or else I will go to jail if the Bank finds out. The $500,000.00 Cashier Cheque is issued from one of my companies.

Meanwhile I didn't forget your past efforts and attempts to assist me in the transaction that failed us somehow. Now contact my secretary, her name is Mrs. Angela Dominic and her email address: angeladominics@aol.com and house is Whittlesey St Bishop's, London, UK Phone number +447990040848 ask her to send you the total $500,000.00 Cashier Cheque which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .So feel free and get in touch with my secretary Mrs.Angela Dominic and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects, which the new partner and me are having at hand, finally, Remember that I had forwarded instruction to My secretary on your behalf to receive those money feel free to get in touch with Mrs. Angela Dominic She will send the amount to you without any delay and she will be taking care of shipment of the Cashier Cheque.

Yours Sincerely
CHARLES WILLIAMS
+91-80-2658408976

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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