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 Sun Jul 13, 2014 11:03 pm
Please My good friend dont disclose this transaction to Anyone for now
including your so called best friend or Account Manager till this fund
gets to you and myself mind will be at rest i want this fund get
transferrd to you latest tomorrow fellow instrustion given to you and
lets this project be a thing of joy to us.I dont want to lose my fund
by anyone.


Dear Sir,
Sunday is my resting days, i hardly do anything, but i had some Drink with The account Manager to the fund in question.So he said he read a mail from Desmond the fund owner, that you were talking about tax, i have not said anything about tax nor has the bank said so, because there will be no tax in this transaction.Because all tax related to this fund has long been settled by the fund owner Desmond.
All that is required from you is to pay the fee i ask from you for the affidavit, and tomorrow i will secure the affidavit.I am a fellow European with you, i will never mislead you.I will stand by you till you get your fund.No tax from anywhere.
Thanks

Derek

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by AlanJones Mon Jul 14, 2014 3:43 am
Dear XXX,
Why are you talking to me as if we have previous disagreement, i was contacted by you to represent you, you should have ask your accountant first before you contact me, i do not like to be address the way you did this morning,Do i know you where talking about XXX tax law.I was told was tax from Nigeria here.
I belive people do bank wiring of fund from other country to XXX and they must have issue with tax as you have made me to know about XXX Tax, but they still go a head to complete their transaction.If this money mean a lot to you i do not think you will be talking about tax law.Desmond account Manager told me you were to invest the fund on behalf of Desmond,i ask if you are the one that sweat for this Money will you just abandon it because of tax law, you must find away to go by it.
There are laws here like signing transfer document before fund could get to its receiver, if you cannot come in person you use a lawyer here.So ask your account Manager about the tax law properly ask him how other business men go about it and let me know, let us discuss it there could always be away.Know it that i just know you and i have nothing against you.Tell me more about this tax law and also discuss with your lawyer what what are the best option out of it.Let me know what it cost.
Thanks

Derek

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by AlanJones Mon Jul 14, 2014 4:09 am
Dear Friend,
I am almost becoming hypertensive because of this transaction, if i
lost this money to Libya government, when i am out of jail i will
suffer before death, this is all i have.Why i insist on
confidentiality is because I had money in a Swiss bank before which
the government has confiscated,I do not say you can not discuss with
your account manager but you have to limit information you pass to
him, if i lost this money and die because of lack of secrecy from your
side, it means you are the one that killed me.But i hope you will not
kill me.
Concerning the tax, my account Manager has reconfirmed to me that
there will be no tax from their side, if there will tax from your side
it will require Money.I have US$21.5M which you will receive, with
this we should not be afraid of any tax. I was thinking while i slept. You can ask the bank to send the money in four batches not at
once, so that when the first batch get to you you can use it to settle
any tax and also deduct the lawyer charges you have paid.What do you
think?
Gt back to me

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by AlanJones Mon Jul 14, 2014 4:21 am
ATTENTION:XXX,

THANKS FOR PROMPT UPDATE BUT I WILL ADVICE YOU TO ALWAYS TAKE YOUR CALLS AS HE WILL BE CALLING YOU TO KNOW YOUR LOCATIONS FOR EASY DELIVERY. NOTE, HE WILL NOT BE HAVING ACCESS TO HIS EMAILS DURING THIS DELIVERY PERIOD.

BE INFORMED RICHARD OWEN WILL BE STATIONED WHERE THE CONSIGNMENT IS LOCATED WHILE THE BELGIUM OFFICER "JUDITH EMIGBUAN" WHO WILL MEET YOU TO GET THE CLEARANCE FEES WILL SHOW YOU HER ID WITH THE SAID NAMES FOR YOU TO KNOW YOU ARE DEALING WITH THE RIGHT PEOPLE. DIPLOMATS DOES NOT ALLOW THEIR ID'S SCAN IN THAT MANNER FOR SECURITY REASONS.

I HOPE THIS IS CLEAR AS RICHARD OWEN WILL BE DIRECTING YOU ON THE PROCEED FOR THE DELIVERY,ALWAYS COMPLY AS RICHARD OWEN WILL ADVICE TO ENHANCE SAFE DELIVERY.

RGDS,

DONALD WILLIAMS.

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by AlanJones Mon Jul 14, 2014 4:32 am
ATTENTION:XXX,

I HOPE YOU HAVE GOT MY MESSAGE CLEAR AND COMPLY AS RICHARD OWEN ADVICED AS I MAY BE OUT OF INTERNET FOR COUPLE OF HOURS.

IF THERE IS ANY URGENCY,YOU CAN CALL ME ON MY ROAMING CELLPHONE:+44 704 576 1061.

RGDS,

DONALD WILLIAMS.

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by AlanJones Mon Jul 14, 2014 4:44 am
Sir,
Thanks for your mail, I understand when you say my physical and mental
issue are not your concern, but restrict information concerning me so
that i will not lost the fund, don;t you also care that i do not lost
my fund?
You have the right to discuss with your accountant, but also discuss
my suggestion of transferring the fund in batches so that if the tax
you are talking about will require money, when you have the first
batch of money you can settle any financial involvement, Money for tax
and you will deduct the lawyer charges you have paid.Mind you this
first batch of money will come to you after you have settled the
lawyer and he sign the Fund transfer document on your behalf, if any
tax are demanded by your government,you can use my money.
Thanks

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by AlanJones Mon Jul 14, 2014 6:53 am
Sir,
Suit yourself, mine is that if you need me to sign your document then send my fee, if you chose to come to Nigeria i will lecture you on what you need to know, if you do not need my hypothesis you will need this. Act on your accountant advice, that is why he is your accountant.I also said you should tell me about your XXX Tax law, i can make further research, that is why i am a lawyer.I am here to see that you receive your Money, i am in the same position with your accountant, walking for your interest, does this annoy you, it appears you are angry with me or is this your style of talking


Derek

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by AlanJones Mon Jul 14, 2014 10:29 am
Dear XXX,
Have i become a subject for investigation, when you are the one that contacted me. Sometimes it is good to listen to yourself, i believe you know that you can make it, we have accountant here and there, if you seek another he may tell you something different, you have chose to accept the errors he feed you with, knowing well that you will lose much if you do not receive this money.I wish i have this opportunity.I too will investigate his competence.There are a million and one way this fund can get to you without you having to involve tax.You may not believe this because you believe only one person your accountant, he has no monopoly of knowledge even if he works in a bank. You have to grow


Derek

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by AlanJones Mon Jul 14, 2014 10:29 am
Am expecting to hear from You how far you have gone with the Bank.

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by AlanJones Mon Jul 14, 2014 11:51 am
Please i wait to be contacted by your authority, linking me with fraud is defamation of character, if your authority fail to establish frauds in this matter, i will wreck you through court.I will make you to suffer, i will keep this mail for references, you lied you did not contact me, i do not even know about this Desmond.
Take it from me, vengeance will be sweet.I have swallow your past insult, but we will know who will suffer last.


I am still waiting for your authority, since you have ascribe fraud to me, you and in will see the end, this matter will destroy me or you, and i know you will be destroy because nobody iving or dead can prove me to be in fraud.

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by AlanJones Mon Jul 14, 2014 10:57 pm
You sound more like a fool to me, I will deal with you


There will be no problem, you are a loser, you have opportunity to make wealth and you have spoil it.cant you see you are a fool.


If i am fake do you think i will use someone name from my chambers account? you must be a fool for not thinking

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by AlanJones Tue Jul 15, 2014 5:15 am
From Derek Tolley - [email protected]

you think i am the fool, i know you are the fool. Eat your fire soup with the rest of the women.How far have you gone investigating me, do you need information from the that will faciliate the investigation, i will provide my direct house address, let them come to find me doing very well

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by AlanJones Tue Jul 15, 2014 5:57 am
I am too busy for a miner like you whose job is to use digger to dig hole For your information i live like a Monarch, i can give you my address, maybe you can check on me or your investigator.You have not started and you are given up investigating me.You end has come, bet

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by AlanJones Wed Jul 16, 2014 3:37 am
You are too inconsequential for my attention, there are worthwhile things i can do with my time, when i start with you, you will know that this is for real, and i think you are African because i have follow your choice of English.
I know a foll when i come across one, you are a fool.

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by AlanJones Wed Jul 16, 2014 6:54 am
I am better than you idiot Nigeria boy.Prince Williams.Do you watch your English.fooooooooooool

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