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 Nov 03, 2014 1:02 pm
XXX,
Yesterday was not the first time of calling you, I have called you doing the weeks days you did not pick i thought may be because of your busy scheduled I said to myself if you don't pick on week days may be you will pick on weekends, that was why I called you after I return from church, but the brief massage I sent to you does not warrant you to react this way on your letter to me, of course I know you are human I only used the word so that we will laugh over it. I think this time you have to call since I will not understand when you are OK to pick calls.
Thanks
Mr. Boma

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by AlanJones Mon Nov 03, 2014 1:10 pm
Attn:XXX, 11/03/2014

Sir,

The board and management of standard chartered bank limited writes to inform you After due verification of your fund, you are mandated to acquire the below documents that we will enable us to have full asses to your inherited fund and to effect the transfer as instructed without any hitch and In conjunction with international Monterrey regulatory for West African transmission of huge funds.
Compulsory
1, Obtaining an international notary
2, Letter of Administration from ministry of Justice
3, Notarization of your international passport and other relevant documents at our high account and obtaining certificate of (Oath of Affidavit)
Note; that the official cost of the above mentions documents is ($4820) dollars, Your appointed lawyer will furnish you on how you will send the fee to him to assist you obtain the needed documents within 24 hours upon receipt of the requested fee. Be informed that we have already informed your appointed lawyer. Below is his contact.

His name is barrister; Barrister Owusu.
Tel: + 233 231148781
E-mail: [email protected]
Be informed that upon receipt of the above mention documents we will commence on your transfer with immediate effect
Acknowledge to us your receipt of this letter as soon as you receive it.

See attachment for your official approval letter.

Yours Faithfully,
Mr. Peter Agyma.
Standard Chartered Bank Ghana Ltd.


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by AlanJones Mon Nov 03, 2014 1:14 pm
Attached is the Knechtschaft Vereinbarung, please sign and return a copy to me.
Thanks
Mr. Boma


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by AlanJones Tue Nov 04, 2014 12:25 am
Attn; XXX,
Sir, Date: 4th Nov, 2014

Be informed that Standard Chartered Bank Ghana limited has contacted our chambers with the information for verification and they have given us a positive response so we are set to go and file for the claim on your behalf and get your inheritance released to you within the shortest possible time.
You have two options you are advice to send the required fee with the names below, through western union or money gram for fast collection to avoid any further delay or you send through banking details below, whichever one that is convenient for you.

Receivers Name- Nina Adu
Address: No, 23 Achimota road Accra, Ghana
Senders Name- XXX,
Question - What is your name
Answer- XXX,
Mtcn Number********
Total Amount;$4820
============================================================================
Account Name; Nina Adu
Account Number; 0381134432377301
Swift Code; ECOCGHAC
Bank Address EcoBank Ghana Limited, Westland Branch P.M.B GPO, ACCRA Ghana.
================================================================================
Send the information via email .Call me as soon as you send the fee so that I will start immediately. Also send a copy of your passport or any form of identification.
Thank you.
Yours Faithfully.
Barr; Owusu S. Addo
Phone +233 -231148781
Email; [email protected]
Last edited by AlanJones on Mon Nov 10, 2014 5:48 am, edited 1 time in total.

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 Nov 04, 2014 12:53 pm
I agreed on your time, the only time i will not be able to pick your calls is when i am in an official meetings because i will not like phone communication to destroyed what i have surfed so much to bring to this point.
Thanks
Mr. Boma

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 Nov 04, 2014 12:54 pm
XXX,
Thank you so much for this update i am very happy now, please have you open communication with the lawyer.
Mr. Boma.

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 Nov 04, 2014 11:59 pm
XXX,
What is the problem i don't expect this mail from at this moment i believe we are all mature to handle things in a mature way, what did you discussed with your accountant and what happen, if you have any problem with the transaction is wise for you to explain to me what is the problem, let me remind you that i have come a long way with this transaction and as such i will not like anyone not even you to destroy what i have surfed to bring this transfer to this point. Please may i know what is the problem.
Thank
Mr. Boma

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 Nov 06, 2014 11:23 am
I believe is not what I am thinking you have in mind, I know you don’t want to take advantage that the fund has been program on your names, you want to pass back to have the fund transfer to your account, if it is what you are planning you better don’t go there because I will look for you even in mouse hole. Because I can believe everything was going well all of sudden you just came up with your accountant said accountant said, if you have a good accountant he will hear from me and ask me professional question.
Please be careful on what you are trying to do, I brought you in this transfer do not bite what you cannot chew.
Thank you.
Mr. Boma

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 Nov 07, 2014 1:56 am
I think I have nothing more to do with you, that I, why do you stay poor, I have seen the best and the worst of it. Goodbye ..

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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