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 Oct 12, 2014 12:27 pm
Hello XXX,

I have forwarded your email address to Pastor George Robert the delivery man, so please expect his email and be prepared to meet with him Amsterdam if he can't make it to Zurich.

How is your vacation in the mountains going so far? enjoy yourself my friend and please let me know when he contacts you.

Thank you for your support.

Regards,
Charles

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 Thu Oct 16, 2014 2:24 am
From George Robert - [email protected]

Sir, I have been in the Netherlands route to XXX with your cargo but was stopped by the customs here there wanted to check the cargo but I refuse because it has a diplomatic tag and after much arguments I have to contact a private company that came to rescue and took your cargo from them, so I’m still here since trying all my possible best to reach you and your phones keep ringing without picking.
So please I need to speak with you to enable the security company here discuss on how to deliver the cargo or you have to come and clear it here yourself.
Please contact me asap.

George Robert


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.64.31.134
Originating ISP: Online Breedband B.v.
City: Amsterdam
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline

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 Oct 16, 2014 2:24 am
Hello XXX,

Has he contacted you yet?

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 Oct 16, 2014 2:25 am
Hello XXX,

The delivery man was right, the security company that helped him clear the consignment with customs won't let him leave with unless they see you, please am asking you to go to Amsterdam and meet with him, i have attached images of the consignment he sent to me with the security company.

XXX, i have spent so much to get the money over there in Netherlands, do not let all of my effort, time and money be a waste as i am pleading with you to do whatever it takes to get the money out from there because the long the money remains there the more suspicious it gets, please let me know when you will arrive Amsterdam so that i will inform the delivery man or rather you email him tell him when you will arrive to meet with him. I know how you feel cutting short your vacation but i promise you that you will not regret this.

Once again thank you for your understanding and support, you are a great man XXX and am proud to have you as a friend and a business associate, let me know when is the right time to call you on the phone. Remember you need to move fast to Amsterdam to get the money out of the security company.

Thank you

Regards,
Charles Inkoom

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 17, 2014 2:10 am
Hello XXX,

How is your vacation going, you have not told me what the delivery said to you and please don't get so upset, you have already done well so a little patient will us through this in no time.

Kindly let me know what the delivery said,

Charles

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 17, 2014 2:11 am
I spook with the delivery man again this afternoon and he assured me that he will arrive Zurich on Monday, reason is that he has to finish up two deliveries he has in the Netherlands which he didn't initially told me about.

So please my friend just a little more time and all this will be over.

Thank you
Charles

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 17, 2014 6:03 am
I know you have doubts propelled by your accountant my friend but you have to believe and hold on to it.

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 Oct 18, 2014 6:37 am
Sure he will arrive and you will prove your accountant wrong that i can assure you my friend, i will keep updated on his movement.

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 Oct 20, 2014 11:10 am
MY DEAR I WILL BE ON MY WAY TO XXX , IM JUST LEAVING THE NETHERLANDS NOW, PLEASE SEND ME YOUR NUMBER NOW TO ENABLE ME REACH YOU AS SOON AS POSSIBLE, I LOST YOUR NUMBER.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.64.31.134
Originating ISP: Online Breedband B.v.
City: Amsterdam
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline

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 Oct 20, 2014 12:34 pm
Hello My friend, how was your weekend? mine was not so good that was why i could not check check my email to give you the flight details of the delivery man, well i think he's on his way to XXX now because i can't reach him on the phone, so please do not fail to let me know once you hear from him.


Are you back from your vacation? i need to speak with you on the phone also, let me know what time is right to reach you.

Charles

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 Oct 21, 2014 1:50 am
This is good news ans maybe he has already left when you replied to his email, so you have to stay by your phone and check your email more often because he will mail or call you once he touched down.

Please now is the time that i need your help the most, please do all you can to get the funds from him, am really really counting on you now because i have put in too much time and money just to make he gets to XXX so please XXX do not fail me, whatever it takes do to have the funds in your possession and keep me updated.

Thank you
Charles

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 Oct 22, 2014 1:41 am
my dear I have a problems here and was helped out by some agencies here and you really have to come here or it will be delivered via security van and which I have made some inquires and was told it will cost almost 6700 and to be able to deliver it at Swiss you have to pay part of the fees before I can proceed to your home address and upon arrival you will pay the balance

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 Oct 29, 2014 1:21 am
XXX, listen I had to come back to the Netherlands because of the hindrance I got on my way and I have arrange for a van that will deleiver it because coming via air plan will be a lot problems for me, so if you are ready to receive it let me and I will tell you what to do asap

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 01, 2014 3:43 am
Hello XXX,

I understand when you get mad you write in your language, that is fine because am also mad right now, i have not been to my email for weeks because my wife had an accident that she was lucky to be alive, now that she is feeling better, here i am again.

Have you heard from the delivery guy, please let me know.
Charles

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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