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 Dec 01, 2014 12:25 pm
In regards to your mail western union payments will be faster compare to account payment. Please you are advice to make payment with the account officer name given to you immediately to receive this mail to avoid cancellation , i am waiting for respond of the payment.

Regard
Felix

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 Tue Dec 02, 2014 12:22 am
XXX you have to understand this western union transfer very well is faster to receive a small Amount of money like this payments of document $1200 you are sending to covers up this documents in your name ............ if you use bank account transfer to make this payment of $1200 for the document it will not reflect to the account ( it will show to the account ) because the Amount is too small , i will not cash the payment here understand this use the western union i gave to you above and make this payment .

call me for more detail 2348091810735
Regard
Felix

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by AlanJones Tue Dec 02, 2014 12:23 am
I want to explain how current/foreign account work international money transfer , in current account if you want to transfer money from your country to next country you will transfer $10.000 up above or million / billion Dollars it will reflect into the account . the receiver will cash it ..................................... but if it's less than $10.000 you transfer it will not reflect into the current/foreign account because it's very small Amount , in your country bank where you make the transfer it will show send to the receivers name . but when the receivers go to he/her bank to cash the payment it will be showing transfer DOMAT what it means is the transfer fund is too small to receivers by there will be a problem . the receivers will not see the money sent and the sender will not receive his payment back ,,,,,,,,,,,,,,,,,use the information i gave to you in western union this is the easy way to receive payment that is less than $10.000 faster . i want you to follow my instruction so that i can achive this goal opportunity before us without delay

make this payment today as soon as you receive email.

Regard
Felix

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by AlanJones Tue Dec 02, 2014 12:23 am
follow my instruction to make this payment in your name direct to me so that i can star up the process of this document in your name to the court and ministry to procure them as soon as is Issue out i shall send it to you submit to the bank in your name ask next of kin to late Ronald Mike , this will enable the bank transfer this fund into your account . after making this payment attach the receipt of the western union and send to me because i will use it to apply to the court and ministry in your name ask a foreign in your absent in court before this document will Issue out , your payment receipt stand ask your physical body present in court before all this document can be swore in and Issue out in your absent .



make this payment without delay.

Regard
Felix

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by AlanJones Tue Dec 02, 2014 12:24 am
Guaranty Trust Bank plc
635 Akin Adesola Street,
Victoria Island, Lagos, Nigeria
Tele +234 17948270 GTCONNECT
[email protected]



Sir,


RE: ESTATE OF LATE ENGINEER. RONALD MIKE.

This bank is informing you to submit the documents before the up date giving to you by this bank for your fund to be transfer into your account .


Yours Faithfully,
Ndidi Ukaonu.
Executive Director.

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 Dec 02, 2014 3:38 am
I have giving you all the detail concerning the foreign / current account and different between western union and account , i want to ask a question did want to make this payment into the account at the end i will not receive the payment did you like it like that. at the end you will be saying that you send the payment to me why i did not receive it .



I like speaking/telling people the truth part of life concerning this transaction if you still need account to make this payment fine you have to send up to $10.000 above , it will reflect into the account so that i can receive / cash it here process further to court and ministry to procure this document of claim in your name . any payment less than $10.000 if you send it to a foreign/current ACCOUNT it will be showing DORMANT HERE in receiving the payment through the foreign/current bank account because the payment is too small .


concerning the western union you will receive any payment less than $10.000 , in cost of all the document are list here death certificate $250 and Tax certificate $600 / Affidavit certificate $350 .the Total Amount you are sending is $1200 .


The Total Amount you are sending is $1200 it will go in western union but if you use foreign /current account to make this payment $1200 to me it will not reflect in the foreign/current account here ,Please in the name of God i am telling you the truth .use western union to make this payment i will receive it in your name because it's faster .


i have you all the detail concerning the foreign/current account international money transfer and western union , like this $15.m you are standing to claim ask next of kin .if the GTbank transfer $15.m into your account one hand it will reflect because the fund is big , put this into your heart to understand .


call and also email me as soon as you make this payment in western union today ( my word is my bond).

Regard
Felix

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 Dec 02, 2014 11:54 pm
XXX ,

This payment in western union is not a childish / nonsense , i am telling the right thing to be done ,but i can see that you lack understand , i done like speaking to someone with the truth and the person acting stubborn is not . concording to the law international money transfer in foreign/current account the payment it will not reflect in the account with small payment .

if you make this payment with this small Amount of payment $1200 into foreign account , in country you make this payment you can not recall the payment back and i here can not receive it in your name , ask any banker in your country how foreign account work and the Amount you can transfer with it .

In western union is faster to receive , in some country in western union you will not do more than 3 transfer in a day , i have giving you all the detail what you need to know concerning this payment but i can see that you are kidding toward this payment ................................. with my position in bank ask a lawyer to the GTbank and also Technical advices to this GTbank i can not speak lie about the what is not good like the foreign account, this is not good it will not reflect .

if you want to do this transaction you have to follow my instruction to enable us procure this document in your name from court and ministry to let you submit them to the bank for the transfer of this fund into your account without delay .

Regard
Felix

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 Dec 02, 2014 11:55 pm
If you can re-visit my last two emails to you over this payment
i told you the truth over this payment of document western union , I went to the chamber
of commerce and industry and your contact email was
given to me from the business directory. i belive in myself that as soon as i contact you on this transaction you can help out transfer this fund into your account at the end we can share this fund . i gave to all the detail concerning this payment but you did not want to listing to me

Anyawy, if you are not ready to transact with me
,better say so,it is not by force but for the benefit
of two of us.The whole millions of people in the world
cannot be your friend, and is God that joins friends.

If you are ready send to me this payment to
enable me star the process of this document in your name to the court and ministry , for you to submit the documents to the bank in your
name, if you are not willing,notify me also.
I handle my issues maturely and I expect you to
behave same,we are not babies,ok make this payment without delay

I am waiting,

Felix

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 Dec 02, 2014 11:55 pm
Be a good partner please
XXX,

Why are you behaving in this manner?why have you not sent this payment so that we can get all the documents and have this transaction completed.

Please contact me right away as soon as you receive this message.

Send the payment to the name in below,

Name: C.O Godfrey ,

Address: LAGOS, NIGERIA.

Send via western union money transfer to make it very fast.

Regards.
Felix

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by AlanJones Tue Dec 02, 2014 11:57 pm
XXX,
did hear any thing from bank again let me about it so i can advice you what to do or say to the bank without mistake


Felix

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by AlanJones Wed Dec 03, 2014 3:20 am
Point of correction i am not begging you ok , before i contact you on this transaction i make sure this fund exist in bank that is why i send my Identification for you to know the person who you are dealing with concerning this transaction ,,,,,,,,,,,,,,,,,, with my position here in bank / government and my age i know the law that follow international money transfer , the payment you are making stand in your name ask next of kin because before this document will be Issue out ............. concerning the western union payment receipt in your name which you use to pay for this documents i will present your western union receipt to the court and ministry your in absent the day the affidavits and other document will be swore in court that you are foreign before the chief jugbe of the magistrate court can swore in all this document in your name (absent) and Issue all this documents out , the western union receipt in name ask body physical present in court that day all this document will be swore in court and ministry . follow my advices and make this payment for me star the process further to court and ministry in your name , respond to me with the payment as soon as you receive this email today.


Regard
Felix

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 Dec 03, 2014 3:22 am
i have giving you all the detail you need to know concerning this transaction and my Identification is still with you , did you know how important it's means in this transaction my Identification and the law that follow it , think good and big . make this payment today without delay ok

Regard
Felix

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 Dec 04, 2014 1:00 am
XXX how old are you and what is your occupation ,if you are matched a none in life you would have know what is the different between bank account and western union transfer , the Amount to transfer there in or out i can see that you are kidding . your brain/head need to see the doctor right so it will work fine and you can think well . because i see that you lack understanding .


have you transfer money out of your country before and see how it look like in between bank account and western union . i can see that you are not interested to receive this fund $15.m into your account ask next of kin to late Ronald mike so that at the end of this transaction , both of us can share this fund . i am not begging you to do this transaction with me since you did not want to follow my instruction again for us to achive our goal opportunity before us .

i have giving you all the detail concerning this payment in western union, but you since done want to make this payment .

we have to agree in one thing first ok before we can move forward over this payment of documents of claim of this $15.m ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, XXX i want you to anwsed this question can you send up $10.000 above to the account so that i can give you the information to make the payment . i want you to respond by saying YES OR NO choose one out of this so we can process forward ok since you want to make the payment into the bank account not western union ask you said respond fast by choosing yes or no .( my word is my bond)


i am waiting to hear from you by choosing yes or no

Regard
Felix

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 Dec 05, 2014 2:18 am
Guaranty Trust Bank plc
635 Akin Adesola Street,
Victoria Island, Lagos, Nigeria
Tele +234 17948270 GTCONNECT
[email protected]

Sir,

RE: ESTATE OF LATE ENGINEER. RONALD MIKE.

This bank is informing you to submit all the document related to this transfer of your fund into account ask next of kin ,it show the approve document the fund is yours

Yours Faithfully,
Ndidi Ukaonu.
Executive Director.

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 Dec 06, 2014 6:53 am
Guaranty Trust Bank plc
635 Akin Adesola Street,
Victoria Island, Lagos, Nigeria
Tele +234 17948270 GTCONNECT
[email protected]

Sir,

RE: ESTATE OF LATE ENGINEER. RONALD MIKE.

This bank is informing you that your application which you submitted to this bank for the claim show that this fund belong to you , that is why this bank is reminder you to submit the documents of transfer of this fund in your name ask next of kin

Yours Faithfully,
Ndidi Ukaonu.
Executive Director.

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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