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 1:17 pm
I am not begging you money to eat never , with my position in Government and my age / family i will never be a party to scam because i know the law that follow scam in my country , any boby find by Government
into scam the person must go to jail 25 years. this is constitution by Nigeria Government , concerning you standing ask next of kin to late Ronald mike do not be afraid of this transaction in your name ask next of kin. I want to quickly inform you that the transaction is no risk involvement from the starting to the conclusion of the transaction.The transfer will be very legal as all international money transfer rules will be observed. We are not going to loose anything because of the transaction,and you are on a very safe hand and all the documents of claim will be proved in your name as soon as you make the payment .


what the court and ministry need to see in your absent before the document can sign and swore in and Issue out , is your western union payment receipt that present you in court and ministry phsycall boby present that day . which i will submit to court and ministry in your name because of your far distances you did not make it to come in court and ministry , as soon as the chief jegde of magistrate court receive your western union payment receipt which you made toward the transfer document in your name ask next of kin to late Ronald mike him will not delay the documents , but to Issue it fast without delay in your name because you have pay for it .


I am sure you , that you are on the safety side of claiming this fund . I am waiting anxiously to hear from you concerning the payment of this documents of claim so that i can process further to court and ministry in your name to procure this document . as soon as you pay for the document and it's Issue out i shall sent to you all the original copy of the document to you , to submit in your name ask next of kin to the bank . this will enable the bank transfer this fund $15.m into your account when them receives the document in your name , concerning the payment of this document in your name i am assuring you that whatsoever you or both of us spend to procure this document from court and ministry as soon as this fund is transfer to you will come over to your country for my share and by we will remove whatsoever we spend in document and share the remaining fund ask i told you above , do you what my Identification means in this transaction . this is very important .

call me on the phone number, 234 818453318.

Best Regard
Felix

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by AlanJones Tue Dec 16, 2014 1:18 pm
i can see that you lack understand about this document of claim .in your country did Government Issue document free to people with them paying for the document just tell me about it easy possible (tree) . money have to be pay for claim right . why this transfer documents so hard for you to do / pay that you keep doubting sending doubting email to me over and over without you making this payment ............. in your country if you buy a property (car / house ) change of ownership of documents have to be made , if this is your own father that is death like this RONALD MIKE AND him have a very big Amount of fund in your Country in one of the bank in country. you will walk strength to the bank director and told him this is farther he is death i want to claims his fund that he deposit here before his death with out you submitting to the bank any document to show that this is your farther and he die and you been his next of kin , you want to claim his fund in the bank he deposit .,,,,,,,,,,,,,,,,,,,,,,,,,,,,,why can you understand this very well concerning this transfer of fund into your account , stop this childish mad game and pay for the document to enable the bank transfer this fund into your account .



Best Regard
Felix

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by AlanJones Tue Dec 16, 2014 1:20 pm
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 as soon as you submit all the document of claim in your name to this GTbank your fund will be release into your account according to the banking law in international money transfer ask you been the next of kin , when this bank receive the documents in your name what this GTbank will is to contact your own bank to confirm your account . if your bank said yes next is tis GTbank will transfer your fund to your bank . submit the documents and receive your fund into your account . the application you submit to this GTbank show that this fund belong to you


Yours Faithfully,
Ndidi Ukaonu.
Executive Director.

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by AlanJones Wed Dec 17, 2014 11:37 pm
can you travel out from your country to meet me in the next country very close to your country , let us meet face to face one on one 50/50 for you to know me and we discuss about this transaction . this is real .

Regard
Felix

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by AlanJones Wed Dec 17, 2014 11:39 pm
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 fund can be transfer by the bank diploma to you by them you meet the diploma face to face with the consignment box and make the payment of documents of claim as soon as the diploma contact you for the delivery

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 Fri Dec 19, 2014 12:49 am
et us agree in one thing toward this traveling to meet which other face to face , can we meet in London / USA , if you can choose any of this country let us meet face to face and have a discussion concerning this transaction .this is very important .


Best Regard
Felix

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by AlanJones Fri Dec 19, 2014 12:51 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.



Sir the conditions is that you will travel to me the diploma any part of the world the diploma call you .

1.you have to submit your contact cell mobile phone and your Identification to this GTbank in department of diploma office .
2.when the diploma call you on your Telephone number , you have to make a payment to the diploma . the payment fee is call (custom clearing charegs fee and diploma delivery consignment box fee ) .

as soon as you made the payment to the diploma when they call you on phone , you will also travel to meet the diploma anywhere they are to claim the consignment box and sign or if you done like it that way you travel with payment to meet the diploma face to face take and make the payment at there present and sign for the consigment box . after you have made a conjucation with this bank diploma they will now follow / carry the consignment in your name to your own country .

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 23, 2014 4:07 am
seeing is beliving in life because since you done want to make the payment to me in your name concerning this documents of transfer fund into your account so bank director have disired to use diploma to transfer this fund to you , by them you will meet with the diploma face to face and have a word with the diploma concerning the claim of this fund and you will sign some document before this consignment will be hand over to you ask next of kin , travel is very important to meet the diploma any where they may a have call you to meet and claim this fund $15.m as soon as they call you the bank diploma you will pay some fee to the diploma before you travel to meet them or you travel with the payment to meet them . i know by now that the bank diploma have contacted you how you can meet them and claim this consignment box (fund) what up to $15.m .

if you done want to travel and meet with the bank diploma so make the payment to me concerning this document in western union information i gave to you above so that i can proecss further to procure this document of claim of this fund in your name from the court and ministry as soon as is done i will send it to you , to submit in your name to the bank for the transfer of this fund into your account without delay .

inside this tow upshopion choose one wealth you travel to meet with the diploma or you make the payment to me in your name in western union to procure the documents

i am waiting to hear from you fast without delay

Best Regard

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by AlanJones Wed Dec 24, 2014 4:08 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 is international money transfer in conjucation with world bank to transfer this consignment box to you ask next of kin of late Ronald Mike , since you fail to submit the document of claim . what this bank is asking you is your con_operation for you to receive your consignment box , you have to submit to this GTbank your contact Telephone number and your Identification so that the diploma can travel with the consignment to meet you , you will travel to meet the diploma whenever they call you

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 Thu Jan 08, 2015 12:01 pm
XXX i have very intention of coming to meet you
and have a word with you concerning this transfer because this is real and seeing is beliving in life .

since you have make up your mind to travel anypart of the world concerning this fund , what i need from you now is your Identification and your contact Telephone number because i will submit all your information to the diplomat department in GTbank and i will call you how we can meet face to face 50/50 one on one .

the bank diplomat will carry the consignment box (fund) to meet you face to face and you will travel from your home to meet them . as soon as the diplomat contact you on your Telephone line , before the consignment will hand over to you . you will pay for some fee and sign document face to face .


Regard
Felix

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by AlanJones Thu Jan 08, 2015 12:03 pm
call me as soon as you receive this email today . happy new year 2015 and how is your family i hope they are fine in the name of the lord Jesus amen , pace of the lord be with you . i am out of the offices but now i am back to the transaction ,i stop the bank for communicating with you by email and phone call in this transfer till i am back to the office .

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 Jan 09, 2015 12:21 am
Attach is the (Identification) National Driver License of the Bank Diplomat name Mr Jara Williams , who will carry the consignment box (fund) to meet you face to face ............. please forward your Identification and your contact mobile Telephone number to me and also to the GTbank to enable the diplomat star the process to meet you with the consignment box.


any respond from bank let me know about it so that i can tell you what to do next without mistake.


The diplomat are not coming direct to XXX , you will travel to meet the diplomat outside XXX the next country close to XXX after your discussion with the diplomat and payment concerning the consignment and signing of the document of claim . the diplomat will now follow you to XXX .

Regard
Felix


Image

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by AlanJones Fri Jan 09, 2015 12:27 am
XXX my word is my bond concerning this transaction before i contact you i make sure this fund exist in GTbank till date . travel to meet with diplomat you said no ,make the payment you said no , go to hell you mother fucker . did you think document is free it's involve money so this transaction need money to fiances it


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 Jan 09, 2015 12:50 am
If this transaction is fake ask you said , i will never send to you My Identification you are the one that lack understanding toward this transfer of fund into your account . you done know that the transfer documents involve money , did you think it will be Issue free .this will cost money to procure the document .in your country XXX Government Issue documents free to people with out them paying for it . Mr mad dog , if you have the money make the payment to enable the GTbank transfer this fund $15.m into your account . stop playing game with me i have giving you all the detail you need to know concerning this fund .


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 Jan 09, 2015 1:37 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 your detail to enable this bank diplomat to contact you on the transfer how to meet you with the consignment box . you are welcome back good year 2015

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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