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  • Home
  • 419 Scam: $6million Dollar Foreign Deal

419 Scam: $6million Dollar Foreign Deal


This is a 419 Scam.

Do not respond if you don't want to get poorer.

All names used in the email are fake. The story is fake, and so is the "$6million dollar".

-----Attached-----
Sent: Thursday, June 04, 2009 7:34 AM
Subject: From Mr Richard Morris,

From Mr Richard Morris,
21 route de Maconnex.
Genève 10
SWITZERLAND


NB PLEASE CONTACT ME ON MY PRIVATE MAIL (www0000001112223@aim.com)
 

Dear ,

In order to transfer out (USD 6.5M ) Six Million Five Hundred Thousand United States  Dollars) from  UBS Bank. I have the courage to ask you to  look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now  or in future.
I am Mr Richard Morris,the Chief auditor of UBS Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated n this account again. After going through some old files in the records, I  discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.SHEU YUAN DONG, who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central(Reserve)Bank.The said amount is (U.S $6.5 )Six Million Five Hundred Thousand, US Dollars).Their death was occured Naturally.Please View thiswebsite: 

I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr.SHEU YUAN DONG,he is a foreigner too. I know that this message will come to you as a surprise as we don't   know  ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer,with  believe in God that you will never let me down in this business. You are the   only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
 
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding  agreement to bind us together so that you can  receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other  investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because  the management is ready to approve this payment to any foreigner, who  has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount  in strict confidence and trust according to my instructions and advice for  our  mutual benefit because this opportunity will never come again in my  life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that  this money will be intact pending my physical arrival in your country for  sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and  two of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you  that  you are ready to act and receive this fund in your account. I will use  my   position and influence to effect legal approvals and onward transfer of   this  money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total  amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours truly,
Mr Richard Morris,
NB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT(www0000001112223@aim.com)





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