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 Fri Jan 16, 2015 12:19 am
Hello Dear XXX,


Hope your fine today, Sorry for the delay respond I have been so busy today outside the office I saw your mail now, I want to inform you that the Agent has contacted you through this your email address(XXX) The director told me that they are waiting for your respond to move the consignment to you.

The director informed me the agent has sent all your request because i try to explained to him that my client need to know the agent in charge of the delivery in person for proper identification.

The director informed me that the agent has called your number but no one is answering, I want you to answer the agents call and read your mail and get back to them so that the agent will start coming to you for the delivery.
I want to tell you that there is 0% risk in this business deal, everything is over as soon as you have the box.

Please XXX get back to the agent and provide all there request as soon as possible so we can have our money.
I want to assure you that i am going to refund you any money you spent in receiving the box and i promise you will never ever regret doing this business with me.

I have not been myself am worried now until you have the box with you because it is dangerous to delay the box with the Agent.
I will be grateful to read your positive respond.
Thank,

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by AlanJones Fri Jan 16, 2015 11:19 am
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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 Jan 16, 2015 11:21 am
Hello Dear XXX

This is a copy of the email sent to you by the Delivery company Agent
Frank Morrison.

They sent a copy to me this morning.

He has attached Identity card with his photo on it,I told the Director
about your request so you will be sure of whom your dealing with when
the Agent will arrive,Check your email you will see there massage and
the attached form,Identity card and photo of the Agent on it.

Dear XXX We can't afford to delay this business deal at this time
respond to there request and get the box first any other thing will
follow latter.

I look to read your positive respond.

Regards

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 Jan 20, 2015 11:25 pm
Hello XXX,

I was out of town over the weekend,i must tell you that i am very
happy to read your positive respond, I try calling you over the
weekend to know the substation of things but you didn't pick your
calls.

I am great full because we are moving forward and soon we will
celebrate am a little bit happy but am still scared until you have the
box with you.

What is the request of the Delivery Company Agent,please don't delay
the delivery now because we can't afford to delay the delivery at this
stage.

I am looking forward to read your positive respond.

I want us to have our money latest Friday this week.

Best Regards,

Paul

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 Jan 20, 2015 11:48 pm
Attn:XXX,
Address: XXX.


UNITED NATIONS INFORMATION CENTER CHARGE QUOTATION:(GBP)

In order for us to effect the delivery of your package to you,you are hereby instructed to make the payment for the delivery of your special package in accordance with the below instructions.Due to the urgency assigned to the delivery of your package,because we MUST deliver your package to you ASAP,this is in accordance with our contractual delivery agreement with US customs .You are to transfer the fee via Western Union Money Transfer,so that our Accounting Department can immediately confirm your payment .

The delivery of your package will be done 48 hours after we confirm the payment for the delivery.

Below is the details of our Chief Accounting Officer as the recipient:
******************************************
RECEIVERS NAME: Uzoka Emmanuel Onyeka
RECEIVERS ADDRESS:Atlanta Georgia.
Amount:$3,500USD
NTCM:?
Question:For what?
Answer:integrity?


******************************************
After the transfer,send a copy of the Western Union Transfer Confirmation slip to this office via scanning,so that we can attach it to your delivery file and write out the the MTCN number clearly.Also scan a copy of your International Passport to this office,so that our i can officially identify you during delivery{this is to avoid impersonation during delivery}. We anticipate to receive the two documents from you,so that we will effect the immediate delivery of your PACKAGE.


I do hope you understand me and thanks for your time.


*Making the world a better place*


Regards,

MR.FRANK MORRISON
[email protected]
Department of Public Information, United Nations 2014.

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 Jan 22, 2015 12:42 am
Use this information to deposit the fee of $3,500usd.

Bank name:bank of America
Account Name:platinum Global Logistics Inc

Bank address:4900 jimmy lee smith highway ,Hiram pavilion,hiram,GA30141.

Account #:3340438695XX
Routing#061000052
Wire transfer routing#026009593
Swift code:BOFAUS3N
Chip#0959

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 Jan 23, 2015 12:12 am
XXX the Director informed me that the agent has been calling you and your are not picking your calls please pick your calls and finalize everything.

He said the agent has sent you a mail and they are waiting for your respond so that the delivery can be made as soon as possible.

Thanks,

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 Jan 23, 2015 12:13 am
Hello XXX,

Hope your good today, what is the update.

Thanks

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 Jan 24, 2015 11:35 pm
Dear XXX,

Is impossible to stop now cause we have already finish this business and there is 0% risk in this business at this stage.

It is going to be a very big problem for both of us as you continue to delay the consignment with the Delivery Company, they can't afford to know the content of the box because if they do they will see that it is money and we are going to have problem with the Authority and is called money laundry.

I don't know how close you and your accountant are, am not against him advising you because he is your close friend and want the best for you.

But i want to tell you that this is real, i want you to get the box first from the Agent then i will come to your place because i am already making arrangement to meet with you once you have the box.

I want to inform you that the consignment has been registred with your name and address and there is no way we can stop at this stage in this transaction because all the papers about this business were registred with your name, If you have told me i will be happy to stop because i don't want any problem in life because i am happy with the way i am i don't want to enter into problem with any Authority.

I beg you to keep this transaction secreet because i know it is a lot of money involve and you can not trust anybody even your best friend when it comes to big amount of money like this.

I never told anyone because i don't want anybody to discorage me or put me in troble at my back.

Dear XXX I want you to get the box first it will save us from furture problem and it is going to be a big shame cause we have already finish this business deal.

I have tried and risk all that i have and now is just for you to have the box.

If YOU ARE NOT INTERESTED AGAIN PLEASE JUST GET THE BOX FIRST THEN WHEN I ARRIVE I WILL BALANCE YOU ALL YOU SPENT AND TAKE THE BOX BACK,PLEASE KEET THIS AS TOP SECRET AND GET THE BOX FIRST.


Looking forward to read from you soonest.

Regards,
Paul

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 Jan 26, 2015 5:27 am
Dear XXX,

How are you today, hope your good. We are in this together if I have problem its your problem too because the hole papers from the bank to the United Nation Delivery Company is registered on your name the bank has all your information and your Identity card so if this deal fail we are both in trouble.

I beg you in the name of God please get in contact with the Agent as soon as possible today settle with them fast and instruct them to deliver your consignment fast.

Dear XXX we are almost through on this business deal, this is not the right time to delay the box with the Agent.

I am making plans how to invest part of my own share in property business in your country in accordance with the law and you are going to help me.

We have a lot to do, we have become friend and noting can change that. Please get this deal rap up soonest today.

Please XXX keep this deal as your most top secret is dangerous to tell anyone for my own safety when I come to meet you and the money because it a lot of money involve.

Looking forward to your positive respond.

Best Regards,

Paul Fyfe.

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 Jan 27, 2015 12:06 am
XXX I am not a fool please don't use such language on me I don't want problem we can stop instead I will be in trouble, I want you to write a latter of disagreement, swear an Affidavit in your country and attached it and send it to the Delivery company and send a copy to me as soon as possible so that your information will be cancel on the papers.

I don't know how much that will cause you but contact the delivery company, know how much it will be settle with them I believe is not up to $600, if you do this I will not contact you again.

That the only way I can retrieve the money back from the Delivery company.

I am waiting to read from you.

Thanks

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 Jan 27, 2015 12:07 am
Dear XXX Please s dangerous to delay this box with them, as soon as you do this I can retrieve the box back from them but as it stance now I can't do anything and the box keep delaying in there custody is a very big risk.

Please do this as soon as possible.

Thanks

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 Jan 27, 2015 12:07 am
XXX I know is my problem but is still your problem so let reason together and stop the problem we can do that the ball is on our court we have to avoid the problem please.

Is so painful because we are almost through in this business deal we are matured men we don't have to let this happen to us we need to work together and get this rap up.

Think about it.

waiting to read from you soonest

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 Jan 28, 2015 1:04 am
Thanks XXX,

I will wait till I hear from you but if any trouble what so ever comes out you are totally involve know that.

Regards,

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 Jan 29, 2015 1:29 am
Thanks Dear XXX,

I will Wait and I pray there will be no problem if there is problem all your protections will run for cover you don't know what you are in for till the problem comes out.

When the time comes you will come back to ask me what we will do but that time it will be too late.

I am ready to go to prison, but before then Please and please I am not asking you to retrieve the box now I am asking you to write a later of disagreement attached it and swear and affidavit and send it to the Delivery company, send a copy to me so I can process it and cancel your name on the papers so I can retrieve the money back that's simple and that's end the hole thing so that both of us will be free. I don't think it will cost much maybe $5 to $600 but contact them they will tell you what to do and how much it is.

If you insist when the problem will come out that your accountant will not answer your case its you alone.

I will not ask you again.

Thanks

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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