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 Mon Aug 11, 2014 11:24 pm
Dear Friend XXX,

Thanks for your information, please let me know as soon as you conclude with the attorney. Have a nice weekend



Naphtali

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 Mon Aug 11, 2014 11:25 pm
Dear Friend XXX,

I have not received your response based on your conclusion with the attorney as the last email i sent to you return as automatic response. Please kindly update me



Naphtali

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 Aug 12, 2014 5:59 am
What is the problem? Why are you backing out after contacting the bank?? i dont understand your game plan in this issue

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 Aug 12, 2014 12:59 pm
Dear Friend XXX,

You have already contacted the bank regarding this issue and if you fail to send the requirement, they will commence investigation which will implicate my involvement and my job is at stake. Why the sudden change of mind after accepting to conclude this deal with me. I am disturb here and i need a clear explanation regarding your sudden decision.

I wait to hear from you

Naphtali

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 Thu Aug 14, 2014 3:14 am
Sends text messages from +233546833303

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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