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 Jan 14, 2015 12:16 pm
Dear XXX,

The MT103 i sent to you is not fake if your accountant knows what his doing he must have known that was from CBN to FRB and he can not confirm it from your bank it is only FRB that can confirm that once you provide FRB the Clean Bill Certificate they will send your bank MT103.

I have just called Mr. Patrick McCab he will send you his IDs and and mine is enclosed to this email download it for your perusal. Look for security reason the Bank don't normally make payment public.

With the attached IDs you can go into action without delay.

Best regards,

Roselyn


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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.
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by AlanJones Wed Jan 14, 2015 12:17 pm
You are very raw. Please send me your IDs have we met before?

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 14, 2015 12:36 pm
i was asked to forward you my IPP and my Official ID


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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 1:07 am
You are stupid how would you think a contract you excuted is a fruad, this the reason i said maybe you are not the rightful beneficiary. every document point that you executed the contract.

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 17, 2015 6:00 am
You have completely lost it, what do i have to gain if you claim or lose your funds. you have every right to claim or forfeit your funds. Please review the attached documents and let me know if you are or this is a mistake. If it is a mistake you have completely delect every of my information from your system.


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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.

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