Search FraudFYI

Sunday, May 29, 2016

419 scam email from Thomas Brown pc066176@gmail.com mghleocols@gmail.com

Originating IP: 105.226.132.83
Originating ISP: Telkom Internet
City: Roodepoort
Country of Origin: South Africa

from: Mr.Thomas Brown <pc066176@gmail.com> 
reply-to: mghleocols@gmail.com
to: 
date: Sat, May 28, 2016 at 2:34 AM
subject: Attention:

Attention:
I am Mr.Thomas Brown, the accounting officer-in charge of the 02
tele-communication company. I have decided to contact you on a business
Transfer that requires Confidentiality, Trust and transparency, where both
of us have a lot to Benefit, during my investigation and auditing in the
Accounts section, my department came across a huge sum of money that has
been unclaimed and no proof of depositor, we always come across lot of
these things ,some get returned to owners that can be found, but some get
turned over to governments,  But i had to discussed with one of my staff
that instead of turning back funds to the government/state that we can
profit from these with your co- operation as all the necessary
documentation will be taken care of,such as the legal Papers that proofs
you as the rightfully owner of the Said funds, find here such incidents on
what happened Our customer Mr. Abdou Elzanaty and his wife Fawkia Abed
Raboh Elzanaty died in Egypt Air Flight 990 including their two children.

You can confirm his death from the BBC WORLD NEWS published Website below:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered
that there had been no deposits or withdrawals from this account for this
long period, I decided to carry out a system investigation and discovered
that non of late Abdou Elzanaty relations is aware of this account. To
brief you further, i want you to stand in as the next of kin and provide
an account where the funds will be transfer into. I’m assuring you that
this transaction will be executed within the ambit of Law. Yours
faithfully,  Reply to my private email

Thomas Brown

No comments:

Post a Comment

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