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 2:10 am
My Dear
i am very sorry for not writing you a message since this while. my
computer got spoilt so i had to send my doctors son to send it to a
person who will reaper it. I hope you are fine and i also want to wish
you a happy new year. please it has been a while i have not heard from
neither you nor the bank manager. i will like to know what is going on
please.

thank you and hope to hear from you.

Mary David

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 Wed Jan 07, 2015 3:01 am
Hello XXX

i never understood what you were saying until i contacted the bank
director and he told me that you sayed that your accountant traveled
and will be back on the new year.By the way i hope you are fine by the
grace of God. The bank manager also told me that they are still
waiting to hear from you so that they can reactivate the account so
that my funds will be transferred into your bank account. So i will
inform the bank that your accountant is not yet back gfrom his trip
And i pray that God helps you on this mission and also please do not
forget to be praying for me.

Thank you and hope to hear from you dear.



Mary David

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 Apr 17, 2015 5:42 am
M y Dear i hope that you are fine. it has been a long time i have not
heared fromn you i hope that all is well and i have been waiting to
hear from you and i will like to know what is happening
God bless you and i hope to hear from you.
Maary David

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 Apr 18, 2015 3:57 am
My Dear please i have searched for people every were for them to help
me but i noticed that they were just after the money and not to do the
will of God. please i will like you to help me and i am willing to
make the payment for you all i want to know is if you are still
willing to help me.
God bless you and hope to hear from you

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 Apr 23, 2015 6:06 am
From: Mary David - [email protected]
Tel. No.: +22892149316

I cannot call out you can contact my bank director+228 92149316

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 Apr 23, 2015 6:14 am
Bank account used by the scammer

Beneeficiary: Ocean Com
Account: 163416181004000
Swift code: UNTB TG TG.
Bank name: Union togolaise de banque.
Country: Lome Togo

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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