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 16, 2014 12:56 am
Dear Sir,
I am not begging you to send the money or not.
It is for you to decide because if you do not meet up with the time schedule,I have no option than to return the money back and declare it unclaimed fund.
The earlier,the better for you.


Phillipe

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 16, 2014 12:57 am
Dear XXX,
A stitches saves nine.
time is not in our favor.


Allan

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 17, 2014 12:28 am
why will you use such kind of words on me?
watch your utterance.
Do not speak in such manner to me

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 21, 2014 3:06 am
Dear XXX,
I want to remind you that you have no time on your side.
You have from now to 29th. DEC. to finalize with the payment or you consider your fund as confiscated as unclaimed fund .


Phillipe

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 Mar 26, 2015 9:17 am
Dear XXX,

I'm happy to inform you about my success in getting those funds transferred under the co- operation of a new partner since it is clear you are hesitant, doubt and delay in handling the transaction with me. Presently I’m in Ghana for investment projects with my partner into crude oil business. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us.

We are in schedule now for a business at the offshore oil wells in this country after joyful celebrations for months now since the money was hit my new partners account. We still run joint account with Berkeley's bank. After paying all the people I have borrowed from all this while I have been begging my new partner for a compensation for you. Now the check has been co signed by me and my new partner for you after much pleading to him because we runs a joint account and have not shared the funds as agreed % before. Do to the fact that we are leaving for the oil exploration ground at the see offshore tomorrow morning I am will leave the check with our secretary to send it to you immediately once you contacted him.

Now contact my secretary to send you the check through any of the FedEx Courier Service available because the check lasting period is for 21 days only after it has been signed and it will expire. His name is

Name: Mr Ozor Maxwell
Email: [email protected]


He will be sending you a check worth $500 000 00 USD for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with our secretary in hand and instruct him where to send the check to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand.

I don’t know when I will have the opportunity to contact you again because I lent that there is no connectivity’s in the sea offshore until I come around your country for us to meet face to face because the offshore is an inland and no network until you are out or you get it costly.

Thanks and God bless!!!

Regards,
Allan Wood

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 Mar 27, 2015 5:52 am
From: Ozor Maxwell - [email protected]

Dear Sir.

A very good day to you. I acknowledge the receipt of your mail and your details have been noted. Yes, I was instructed by my boss to send this parcel (containing Bank Draft of $500.000.00) to you. As indicated, you should re-furnish me with your information to avoid any mistake in delivering end. You should fill up the details as it stated below.

YOUR PASSPORT COPY:
YOUR PHONE NUMBERS:
FULL RESIDENT ADDRESS:
SEND YOUR FULL NAME

I need your passport copy for more identification, phone number for easily communication and resident address is where the parcel will be delivered to. On your response with this above mention details, I will have your compensation parcel send to you through FedEx Courier Company that will deliver it to your door post within 48 hours.

Your urgent respond is anticipated.

Sincerely,

Sincerely,
Mr Ozor Maxwell
E-mail: [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 Sat Mar 28, 2015 12:19 pm
Good Day Sir

I went to FedEx Courier Company Head Office today to known what it will cost to deliver the parcel to the address you provided, while they said that insurance fee is $97, including DHL envelop and stamp. So in view of this; I will advice you to immediately offset the Insurance and Package fee through Fast Money Order (western union money transfer), to enable the delivery company insure your parcel and deliver it to your given address without any delay. Use this information to send the fee;

Receiver Name: Obasi Emeka Stephen
Address: 3 Church Link Spintex Road
City: Accra
Country: Ghana
Question: Hello
Answer: Hi
Amount: $97

NB; Bear it in mind that immediately I registered your parcel with the FedEx Courier Company, you will receive your tracking number and have your parcel within 48hours. Try to send the western union information such as the MTCN and SENDER NAME as soon as you send the fee OK.

Sincerely,
Mr Ozor Maxwell

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 Mar 28, 2015 12:20 pm
Good Day Sir

Thanks for your mail. I will advice you to go to any near Western Union or Money-gram office in your city and send the money because it will take about 3-4 days for the money to arrive into my bank account if you send through account and you know that we don't have much time to waste.

Please kindly go to Western Union or Money-gram office and make the payment with this information.

Receiver Name: Obasi Emeka Stephen
Address: 3 Church Link Spintex Road
City: Accra
Country: Ghana
Question: Hello
Answer: Hi
Amount: $97

I wait to have the payment information.

Sincerely,
Mr Ozor Maxwell

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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