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 Tue Dec 02, 2014 7:40 am
Attention: XXX,

This is to acknowledge the receipt of your massage and well noted.

We must inform you that delay on financial matters is dangerous kindly pass instruction to quickly transfer the required fee into their provided bank account so that your fund with its total sum will be transferred without any delay and if you did not receive this payment with the time schedule the European union might return it to National Treasure as unclaimed fund to be use to give aid to devastating countries and for charity so is important you act fast and accordingly.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

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 Wed Dec 03, 2014 12:29 am
Attention; XXX.

Dear Sir,

We write in respect of the Santa Lucia Seguros administrative charges of €2,280 to process and transfer your inheritance fund of a total sum of $10.5M (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account. It is important that the sum be paid immediately to enable a successful conclusion of this process.

Note; Santa Lucia Seguros will not be responsible for any inconvenience caused on process of this transaction due to none or late payment of the administrative fees.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

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 12:34 am
Attention: XXX,

Noted but the earlier the better in order to serve you better.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

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 12:35 am
Attention: XXX,

I was expecting to hear from you in respect to your payment with the Spanish payment centre, have you finalize with them?

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

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 12:30 am
You did not tell me and why did you just change your mind?

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 5:39 am
I understood that you trust him but this transaction is 100 risk free and genuine the funds in question was awarded to you by the authorities concern and it is your responsibility to claim and receive it to serve the purpose. I did not say you should not trust your accountant but do not be deceive by anybody on account of trusting them.

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 Sun Dec 07, 2014 11:13 pm
Nothing like cheating over this important payment of yours many have claimed and receive theirs yours is not different unless you chose to be deceive by your account or whosoever involved. If you follow my directives you will receive your payment with hitch free I guarantee 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 Dec 11, 2014 12:08 am
You are the worst fool ever as a matter of fact your name is called big fool hope you like that, trying to claim what does not belong to you who and what do you think you are by the way? Mother fucker like you get lost and never come back again big fool like you, look other that you started with had claim and received their payment you are there being deceived by unknown person in the society called your account or whosoever. Keep dreaming and let your fortune got lost.

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 12, 2014 12:33 am
Is a pity that you don’t have decision of your own as a man created by Almighty, God but you choose to depend on a man who can easily fail you. Well let me inform you properly that we have returned your payment to Amsterdam-Holland now in a Security Company &Vault for safe keeping if you are interested to claim it prepare to visit our office with their Administrative and storage charges the sum of €8,500 before the safe can be release to 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.

Who is online

Users browsing this forum: ClaudeBot and 46 guests