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 Wed Nov 19, 2014 1:06 pm
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Good morning XXX,

What is the delay we are having? wire transfer does not take this long to be made or is there any problem?

Kindly let me know why the delays so far.

Your in service,
Barr. Daniel Richardson Esq

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 Nov 20, 2014 2:14 am
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Good morning XXX,

Thanks for your mail which all content has been well noted. I was quite confused knowing that your mail came in a different language, anyway, that is OK because i was able to translate your mail to know its content.

I want you to know that i understand your fears and want you to know that its normal to feel that way. Now that Mrs Dyer is dead and she has already appointed you as her beneficiary to the said fund, i will do every thing in my powers to make sure that you receive the fund.

I have decided to assist in getting all the documents required from the court with my own money and arrange the consignment to move to Paris France. I want you to know that before the end of this week, i will try and get the documents ready in your name and forward them to you . while you should be ready to meet the company representative in Paris France to receive the consignment from the company representative.

Kindly let me know when you can meet with the company representative in Paris France to receive the fund/consignment.

As soon as you let me know when you can travel to Paris, i will like you to also keep the company updated your date.

I will wait to read from you so that i will know the next step of action.

Thanks once again for your kind understanding as i await to read from you soon.

Your in service,
Barr. Daniel Richardson Esq

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 11:40 pm
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Attn: XXX,

Thanks for your mail. I have spoken with the company and every thing has been agreed to move the consignment/fund to Paris. I have also gone to the court to officially apply for the needed documents and I have paid for it. it will be out by tomorrow being Friday. The documents will be sent to you once i receive them by tomorrow.

As you requested, find bellow the contact details of the representative:

Name: Jean Marc
Phone: +33605721876

Do call him and keep me posted.

Your in service,
Barr. Daniel Richardson Esq

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 22, 2014 1:05 am
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Attn: XXX,

The Rep. informed me that he tried to call you today but know answer from you. He made me to understand that he will prefer communication with you through phone. Kindly call him back so that he will give you all the proceedings that will be needed.

Get back to me once you have spoken with him.

Your in service,
Barr. Daniel Richardson Esq

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 Nov 24, 2014 12:18 am
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Attn: XXX,

Here is his email address: [email protected]

Get back to me by sending me a copy of your mail to him.

Your in service,
Barr. Daniel Richardson Esq

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 Nov 24, 2014 2:13 am
From Jean Marc - [email protected]

Dear XXX,

Thanks for your mail sir, the company has concluded that you come to Paris for the consignment. Do let us know when you will be present in Paris to enable us give you all the necessary requirement that will be needed for the hand over of the consignment to you.

Thanks for your sincere understanding as I await reading from you soon

Marc Jean

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 Nov 24, 2014 1:53 pm
Dear XXX,


Sir getting the consignment down to XXX is not the issue/problem. we can make the delivery to you in XXX as much as you are ready to handle the necessary payment for the transportation and insurance of the consignment.

We shall inform you on the cost once you are set for the delivery to be made to XXX.

Thank....awaiting your soonest response.

Marc Jean
Last edited by AlanJones on Tue Mar 10, 2015 4:53 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 Mon Nov 24, 2014 1:53 pm
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Attn: XXX,

I am waiting to hear from you regarding the updates so far.

Your in service,
Barr. Daniel Richardson Esq

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 25, 2014 12:50 am
Thanks XXX for the feed back

Detailed cost for the transportation and insurance:

Transportation: €18,600
Insurance: €21,000

We can proceed with the delivery once the necessary has been made to facilitate the delivery as stated above.

Await your update soon.

Jean Marc.

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 25, 2014 1:20 pm
Thanks XXX for your mail, regards to your request, find bellow in details all you have requested regarding the payment.

1. Insurance which the cost was stated £20,000, is a one time insurance payment.

2. for the transportation, Obtaining a none inspection tag (yellow tag) for the Consignment cost = £8,200,
Clearance on arrival £6,000 and moving the consignment from Paris to XXX cost = £4,400

Read from you soon.

Jean Marc

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 25, 2014 1:21 pm
DANIEL RICHARDSON CHAMBERS & ASSOCIATES
15-17 Charlotte Street, London W1T 1RJ, England
E-mail: [email protected], [email protected]
Designation: Solicitor and Advocate in Law
Contact Person: Barrister Daniel Richardson

Attn: XXX,

Always keep me informed in all communications until the consignment is handed over to you.

Thanks.

Your in service,
Barr. Daniel Richardson Esq

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 Nov 26, 2014 1:03 am
Thanks XXX for your mail, Sorry I thought i could send you another mail today but due to my busy schedule, i could not send you mail.

Here bellow is the details information for payment.

Bank Name: LA Banque Postal Limoges France
Account Name: Gbae Modeste Benjamin
Account Number: IBAN IDENTIFIANT INTERNATIONAL DE COMPTE FR4220041010060948315D0277
BIC: PSSTFRPPLIM

Read from you soon.

Jean Marc

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 Nov 26, 2014 2:29 am
XXX, Kindly be informed that the stated account is for you to make payment and then we will proceed with the delivery of your consignment. Asking about the name on the account should not scare/be your concern. all you need to be rest assured is that after the payment is make, you shall be notified on the receipt of it and then we shall let you know when your consignment move (not more than two working days).

Let me know once you make payment.

Jean Marc

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 Nov 26, 2014 3:04 am
Well if you are not ready to make the payment to the given account, bellow is the account for our sister company here in France. Kindly make payment to the account.

Bank name: Citybank France, SWIFT CODE: CITIFRPP fur.c.to
Swift: CCBQHKAXXX
Account Name: Dzenan Global Limited
Account Number: 10923145

Thanks

Jean

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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