Search FraudFYI

Tuesday, May 5, 2015

419 scam email from Thomas Rodriguez thomasrodriguez0010@gmail.com

from: Thomas Rodriguez <thomasrodriguez0010@gmail.com> 
to: 
date: Mon, May 4, 2015 at 11:30 AM
subject: Please can I trust you?
mailed-by: gmail.com
signed-by: gmail.com

Hello dear,

How are you doing today? I hope this email meets you well. I`m an orphan, the only child of my parent. It was not an easy task to be without a parents but I thank God for His special grace to sustain me till this moment and always rejoice for the divine love and care from Almighty God. I`m from a Christian back ground and my parents are late. I studied accountancy in University of Utah. Right now I am now I am in Brazil to retrieve the funds my late father deposited in a bank before his sudden death in October 2012. I am the next of kin to the funds he deposited. My late father deposited the money for business investment in an escrow account and he made deposit agreement with the bank during the deposit, which I have all the documents with me.

I discussed with the account officer assigned to the account and he told me to bring someone forward as soon as possible, because if the money stayed in the account for ten years, the authority will mark the account as nonfunctional account and it will be listed as unclaimed funds, and it will be return to the government vault.

I don`t know how you can assure me of true honesty and commitment so that I can introduce you to the finance house as my partner so that they will wire the money to your account or you will visit the finance house in Brazil to receive the money on my behalf either through cash, certified bank draft or bank check and we shall return back to states. I will offer you 30% while 10% is for expenses and 60% for my investment which both of us shall manage together.

I would like us to work on it fast so that we can be able to finalize with the transaction. As soon as we are able to conclude on the transaction, I will
open a new account in my name for business establishment, while some money will be send to my account for my personal needs.

Should I introduce you to the bank as my partner? Would you be able to come to Brazil if they required you to come down to their office in Brazil so that you can meet them in person? Or would you like the bank to wire the money to your
account?

Get back to me so that I will give you the contact details of the bank fiduciary
agent so that you will contact the bank immediately on my behalf and demand for
the release of the funds as I have discussed with the bank.

I am waiting for your urgent reply.

Regards,
Thomas

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!