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 Thu Nov 20, 2014 12:51 am
Dear Brother

You can contact the lawyer, Barrister Bailey Thomas:
Email: [email protected]

My Brother let's not stress our self about all this, So that we wont miss out . Please let put things together and finish this transaction. Like i told you at the earlier stage of the conversation, We should make sure this is being kept confidential until we have the funds with us. Please you know the situation am into doing this.

Get Back to me As soon as you get the Email

Thank You
Mr. Mao Chen

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.
Advertisement

by AlanJones Thu Nov 20, 2014 12:51 am
Dear Brother
How are you ? Please have you been able to contact the lawyer? Please let me know.
Waiting to hear From You
Mr. Mao Chen

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 20, 2014 3:51 am
From Mr bailey thomas - [email protected]

ATTN: XXX

How are you doing ? I got a message from you this Morning, Firstly Mr. Mao Chen told you about what am trying to do to assist him, Am not suppose to disclosed my informations to you because my charmbers will know what am trying to do here. Am just trying to asisst Mr. Mao Chen for Some Document which i have already done. Sorry i cant not disclose my identity to you so my work will not be at risk.
I tried to back date those document to look as if you are the sole beneficiary of that funds. So i guess you know the risk involved. I only told our account officer that some customer who is owning me some money wants to pay to our account in UK. I did not disclose any vital information to him. So if you are not comfortable with the account in UK, So then am sending the Account here in China, The charges are too high from your country to China, That was the only reason i decided UK. Because it's still the same europe . Well here is the ACCOUNT IN CHINA Below Make the transfer and send me a scanned copy of the Payment Receipt. So we can Proceed.

BANK NAME: POSTAL SAVINGS
BANK OF CHINA.
SWIFT CODE: PSBCCNBJ
BANK ADDRESS: BUJI BRANCH,SHEZHEN CHINA.
BENEFICIARY NAME: LIBERTY SABODO RILLERA.
BENEFICIARY ACCOUNT NO: 6217 9958 4000 0766 931



Please once the payment is being made send us the deposit slip for Confirmation

Thank You

Barr: Thomas Bailey


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 197.78.149.166
Organization: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 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 Nov 20, 2014 3:54 am
I Got an Email from the lawyer, please do as he instructed, because we are not suppose to involve any third party in this. Am sure you know about that.
see below

mao chen

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 20, 2014 4:41 am
Hello Brother !

I really do not understand why you are doing all this to me right now? You promise to stand by me. And I trusted you so much since the beginning of this transaction. Please do not let me down at this stage. Let's try and finish this my friend. There is no way the lawyer can give you any details, because he will be so scared . You know what he did for us was between me you and him . Please try to understand this situation

Chen Mao

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 20, 2014 5:27 am
Hello Brother
This is all you really want to say at this point in time? I think I was dealing with you based on trust we have for each other. The lawyer is not corrupt. He has already done the document , All he needs is just the balance fees. Please if you truly a God fearing man please provide him with what he wants. That is not our concern, all we need is the rightful document the funds is not with the lawyer. Let get those document and proceed with the bank for payment to you. Please my whole life depends on this.
Thank You
Mr. Mao Chen

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 21, 2014 5:04 am
Hello Brother
This was not what we planned ? Please do not forsake me at this stage , my family Rice farm is at risk, All my life I put into this. Because I trusted you so much . Please consider all the trust we build with each other and let's finish this. You required for the China Account which you already have. So try and see reasons with me my good friend.
Waiting For Your Reply.

Thank You
Mr. Mao Chen

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.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 33 guests