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 Fri Oct 10, 2014 3:50 am
Solution Guard Security Company
Istanbul Turkey.

Hello Receiver,

Kindly inform this office if the payment will still be made by tomorrow or on Monday as you mentioned on your previous mail, so we can arrange for the delivery of your consignment box.

I wait for your reply sooner.

Yours In Service
Mr. Leonard Alisah
General Manager.
+905546565303

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 Oct 10, 2014 4:08 am
Solution Guard Security Company
Istanbul Turkey.

Hello Receiver,

Bellow is your previous e-mail to me
Do not worry, my accountant is usually quite fast. Once he has checked all the paperwork out, he will make the payment, hopefully on Friday or perhaps Monday.

So what is going on, why will you said that? then who will be the receiver of the box, contact your sender.

I wait for your reply sooner.

Yours In Service
Mr. Leonard Alisah
General Manager.
+905546565303

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 Fri Oct 10, 2014 5:07 am
Dear Partner,

Why are you ending our business? it is because of the money 4,250 euros they asked you to pay, maybe you don't have it all let me know, so we can handle it amicably, my consignment has already left from me, you can just abandon my consignment box after you have agreed to receive it, why did you not inform me early before i move my box out, i will not take it easy with you if anything happen to my box, i will hold responsible of it.

Best Regards
Gen. Melud Massoud Halasa

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 Fri Oct 10, 2014 5:27 am
Dear Partner,

I paid them 17,500euros to send the box out from here, and now you want me to pay another money to return back box to me, this is not possible, you don't want to receive the box again then, pay the fees to them and they will return my box to me, or i will use my TOP POWER to hold you responssible, i will contact your local police with inter-pol and you will be arrested because we have an agreement partnership made M.O.U and you signed.

Best Regards
Gen. Melud Massoud Halasa

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 15, 2014 12:58 am
Hello XXX,

Good day my dear old partner. How are you doing today with your health and your family? Hope all is well with you, I am happy to inform you about my success in getting my funds transferred and relocating to China under the cooperation of my new partner Mr. Jihu Kimooe, Presently I’m in China for my Investment projects with my new partner, Mr. Jihu Kimooe is a very good man, I am happy to have him as my partner.

Meanwhile, I did not forget your past efforts and attempts to assist me to investment my funds in your country, despite that thing did not work out for both of us, I told my new partner Mr. Jihu Kimooe, about you and after explaining things to him we have decided to compensate you for your kind efforts. I have kept you a cheque of €150.000 in the Custody of my Reverend who works under Zenith Courier Company.

Bellow is his contact
Name: Reverend John Edward
His privet email: [email protected]

Feel free and contact him with my (Gen. Melud Massoud Halasa) he is waiting for your mail. I should have done this by my self by sending the chque to you, but I have know time to stay back due to my new partner is waiting for me in China to start up our investment project.

I know that you wanted to assist me then but due to one reason at the moment but I don't forget some one who helps me that is my promise, I appreciated your efforts at that time very much. So feel free and get in touched with Reverend John Edward and give him the address where to send the cheque to you,

Please do let me know immediately you receive it and cash it out, so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here with my new partner because of the projects which we have at hand.

Important Notice: I have already paid for the delivery cost, the only fee you will send to the ZENITH COURIER COMPANY for them to deliver your Package direct to you, is Security Keeping Fee (DEMORRAGE FEE), the company will tell you the amount to pay, I would have paid for that but the Manager of Zenith said No because they don't know when you will contact them for delivery.

Regards,
Gen. Melud Massoud Halasa

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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