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.
by AlanJones Sat Oct 25, 2014 8:03 am
From: Hassan Rasheed Ahmed - [email protected]
Reply-to: [email protected]
Tel. No.: +447452266897

Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$252,000.000.00) million united state dollars and gold 100 kilograms,
so please i want you to stand as my foreign beneficiary and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$252,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.
So more information will be giving to you as soon as i heard from you.
Hopping to hear from you soonest.
Best Regard.
Hassan Rasheed Ahmed.
+447452266897

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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by AlanJones Fri Nov 07, 2014 2:34 am
Dear XXX,

Thanks for your response, The procedure is just simple.
Below is the procedures.
(1) To stand for me as my father's foreign partner.
(2) To introduce me a Lucrative business we will invest this money in your country.
(3)To travel to Uganda as am traveling to Uganda by Friday this week where the security company is.
(4) I will give you share of 15% in all the businesses i will do in your country for the period of 5 years.
please i want you to understand that this transaction will not only benefit you and myself but also to the people around you whom you might choose to give job as we are investing.
Thanks



Hassan

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by AlanJones Mon Nov 24, 2014 12:24 am
Dear XXX,

Please forward your telephone number so that I will call you and discuss with you on phone and i will explain better what we need to do get this right

Thank you

Hassan

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.
by AlanJones Mon Nov 24, 2014 2:11 am
I said you send your phone number, for me to call you and explain to you better, What i need for you do is to stand as my late father business partner and we will collect consignment from the security company because i do not want to work with the man who is my father partner again, I will present as my father partner and give all the information need and Deposit Certificate for you to contact the Security company and demand the release of consignment.

This is 100% risk free as soon as this done i will be come to your for invest of the fund.

Thank



Hassan

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.
by AlanJones Mon Nov 24, 2014 1:03 pm
Dear XXX,
Thank for your mail and the phone number XXX is not working, please check it well and resend it so that I will call you and I will like to submit your information to Security Company to contact you or I will forward the Security Company contact to you so that you will contact them for the consignment for release and I need your assist for process the release of consignment and delivery to your country, as soon as this take place I will be coming to your country for us to start invest the fund in wise way.

Please promise me that you will not betrayed me if the fund get to your country, I want to put my only life in your hand and know your are trustworthy person and you will keep you words at end.

Below is the contact of the operational Manager KK Security Company.


Mr. Kofi Mavula
Tel:+256755566725
Email:[email protected]


Thank you for your effort so far.


Hassan
Tel:+256789615213

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.
by AlanJones Tue Nov 25, 2014 12:24 am
Dear XXX,

How are you doing today?
I receive your mail and I will call you tomorrow morning, Update me as soon as you hear from Security Company for me to forward to you the information you need.

Thank you



Hassan

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.
by AlanJones Wed Nov 26, 2014 12:11 am
From Mr. kofi Mavula - [email protected]

Attn:,

Am Mr. Kofi Mavula the operational manager and the officer incharge of consignment deposited by Mr. Mohammed Ahmed.
The Beneficiary of the consignment Mr. Hassan Rasheed Ahmed gave me your contact details as the father's Partner which was indicated in the deposit agreement between the company and the depositor ( Mr. Mohammed Ahmed).
We wish to hear from you concerning the application from the Beneficiary, and copy of Cerfiticate of deposit
Thanks for your cooperation.
Mr. Mavula
Tel:+256755566725


Image

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.
by AlanJones Wed Nov 26, 2014 3:14 am
Dear Brother,

Thanks for your forward email,Fill the form with your information's and resend back to them.

Attach below is the CERTIFICATE OF DEPOSIT and CONSIGNMENT NUMBER. 0109877902

Thank for your effort so far.

Hassan


Image

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.
by AlanJones Sat Nov 29, 2014 4:30 am
Attn: XXX,
Fine, we will wait for the confirmation of the required consignment deposited Cerfiticiate from you before we can procedure of release of the consignment to you or Mr.Hassan

Thanks for your cooperation.
Mr. Mavula

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.
by AlanJones Sat Nov 29, 2014 4:31 am
Please have you fill the form and to the security company update me

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.
by AlanJones Sat Nov 29, 2014 4:50 am
We should wait to hear from them by Monday

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.
by AlanJones Sat Nov 29, 2014 4:51 am
Ok i'm waiting to hear from you soon.

Ahams

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.
by AlanJones Sun Nov 30, 2014 1:07 am
Dear Brother

I called Mr. Kofi Mavula this morning and he told me that he called you on Friday and you did not pick his call and you only forward the form without the deposit Certificate, Please you should try to forward deposit Certificate so that by Monday we waiting for charge and how to ship the consignment to Country, Now is better to tell them to ship it to your country Germany or Switzerland which one is the best one.

Thank for your effort

Hassan

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.
by AlanJones Sun Nov 30, 2014 11:35 pm
Please take it easy with them ok so that we will get smoothly transaction

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.
by AlanJones Tue Dec 02, 2014 12:03 am
Attn. XXX,
We received the confirmation with attachment from you. Kindly inform Mr. Hassan to report to the office tomorrow we will also do that.
As soon as we finalize with Mr. Hassan we will get back to you.
Thanks for your cooperation


Mr. Kofi Mavula

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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