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 Jan 03, 2015 2:08 am
Hello,
I wish you a happy Year 2015 health longevity prosperity success that
an Anne Anne of peace and that the god of blood burst forth on all our
projects and amen happy birthday good Anne in 2015.


Best Regards.
Mr Patrick Sen

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by AlanJones Mon Jan 05, 2015 11:40 pm
Dear XXX

Thanks for your wish to me and my family really appreciate that

as for the transaction we have with you is stll on beacause we have
been making some consultations to see the way that will be easy for
both us thanks
i will keep you posted

Mr Patrick Sen

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 Jan 07, 2015 2:59 am
Dear XXX

We have been working since this days trying to find a way this project
will take place with out much stress from both parties

we have been in nogetiaton with the security company where the fund is
been deposited by the investor so that they can deliver the boxes that
contain the fund to XXX as final distation

but the said that the only way the can do it is to take the
consignment through diplomatic chanel to thier afflaieted office in
belgurm or france they can not take XXX because they dont have
any corespondent ithere

so i want you to tell me if you can travel to belguim or france so
that i will tell me the final destination

please i will like you to recomfirm the telephone number you gave me
so that we can talk on phone
thanks

Mr Patrick Sen

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 Jan 07, 2015 7:36 am
I got your mail why the cant get it to XXX is because the dont
have any afflaited office there they just want to get to France or
belgium through diplomatic chanel and then contact you for clearing
and collection of the consignment .
But since you want it to be deliver to you in XXX it must be
via France meaning that they will get the it to France first and now
contact you for furhter delivery to your dignated address ln
XXX and you must be availabe to recieve them
So if you this arrenge is ok by you we can start making the
arrengement for them to move within 48hrs
And note as soon as the get to France they will contact because you
havet to pay little charges for them to get it to XXX
Thanks and have a wonderfull day

Mr Patrick Sen

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 Jan 18, 2015 1:52 am
your mail is well noted..we have a comprihensive meeting with them
and i will update you as soon as we round up .
thanks

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 Jan 20, 2015 11:20 pm
Dear,
We are making some progress ,as matter of urgent i want you to
reconfirmed the number you give to me because the investor will like
to talk to you on phone before the departure of the diplomat to
XXX
Because phone number you gave to me is not going through.
thanks

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 Jan 28, 2015 1:01 am
DEAR

EVERY THING IS ALMOST READY BUT I AM SEPTICAL ABOUT YOUR THE TELEPHONE
NUMBER YOU GIVE TO ME ANY TIME I CALL THE NUMBER NOBODY PICK THE CALL
YOU KNOW THAT IS THE NUMBER THE DIPLOMAT WILL USE TO CONTACT YOU AS
SOON AS THE ARRIVE XXX

PLEASE TRY AND PICK MY CALL SO THAT I KNOW THAT THE LINE IS WORKING
BECAUSE IF THE DIPLOMAT ARRIVE AND HE CAN NOT GET YOU ON PHONE IT WILL
BE A WASTED EFFORT

THANKS WAITING FOR YOUR URGENT RESPONSE SO THAT I WILL SEND TO YOU THE
SIGNED COPY OF THE AGREEMENT AND THE DIPLOMAT WILL FLY TO XXX
WITH THE CONSIGNMENT AS SOON AS POSSIBLE

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 Jan 29, 2015 1:25 am
I got your mail it is ok but i will like you to save my number so
that you will know when ever i called

And also know that the diplomat will contact you as soon as he
arrive XXX
Atarched is the legalized contract agreement

So i will keep you posted as soon as they are ready to move


Image ImageImage

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 Feb 01, 2015 8:13 am
Dear,

I hope every thing is going on well with you over there,we have
really make progress and i want to let you know that the diplomat just
departed to spain enroute XXX he will contact you from
madrid to let you know when he will be arriving to XXX,he is
in spain because of the program he has there too ,

Here is my direct telephone number +229 66 62 45 20

So you feel free to call at any time ,

Thanks and have a wonderfull weekend

Mr Patrick Sen


+22966624520

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 Feb 03, 2015 12:27 am
ok got your mail i will let him know but he definitly call you and
tell you his schedle to fly to XXX and i will also tell him to
email you too

thanks

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 Feb 03, 2015 12:29 am
he diplomat have been calling you from spain so that he will email
you and tell you his schudle to XXX and you are not picking
your phone pls try to pick so that he give you his flight schudle to
XXX


Phone number used by the scammer pretending to be a diplomat in Spain +34617899878. Text message sent

XXX. i am the diplomat now arived in madrid wit ur consignment call me. denis

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 Feb 04, 2015 12:13 am
I just recieve the diplmat call from XXX they have arrive
XXX and they a calling you
Please you try and pick so that they will not be stranded
Thanks

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 Feb 04, 2015 12:16 am
From: Andrew Vellu - [email protected]

Dear XXX ,
I am the Diplomat (Walter Binder) I have called your telephone number but to no avail, I dropped a message on your phone but still you never contacted me back, however, I have arrived at the Madrid your consignment is now in Spain therefore, you are invited to make yourself available in Madrid to meet with us face to face and claim your consignment. I wait your email or telephone me on: +34617899878 to enable us give you more informations
Regards

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 Feb 04, 2015 12:17 am
You are very stupid to think that we are incompetent to deliver, while you sit your ass down in XXX waiting your consignment, well for your information, your consignment went through screening at the airport and the customs are now in possession of the trunk pending you settle its duties, however, you have no manner of talking to people and I beleive you have no home training as such you have to come down here in Madrid yourself to make the payment yourself and take the delivery. otherwise we will abandon this here. your urgent decision is required.

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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