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 09, 2015 1:39 am
The bank told me , that you should travel from XXX to USA to meet with diplomat. after you meet with diplomat in USA they will now follow you to XXX to see your bank director


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.
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by AlanJones Fri Jan 09, 2015 1:39 am
which country is XXX ,WHERE IT'S IN WORLD MAP . TELL ME

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 8:15 am
Another dumb scammer who, once things stop going his way and his "maga" is no longer co-operative, is unable to keep up the pretense of being the professional Barrister he claims to be

you are a full , in your life . you will never meet a thing good i contact you for good but you are evil . you will die ,let us watch you this week you must die . because this transaction i contact you is real and you play game .

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 11:37 am
I am not begging you to spend money concerning this transfer document , what i am telling you is that in your Government XXX did they Issue document free to people with out them paying for it . why this transaction it look so difficult for you to understand and pay for the document in your name to enable the bank transfer this $15.m into your account . did you know how important my Identification what it means in international transaction like this , what it stand for if this is scam , think big this is great opportunity for me and you but you are there kidding . life is a risk , if you done take risk you will never make it in life , this is 100% real transfer (my word is my bond).

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 11:38 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 that the transfer documents of cliam of your fund , must be submit in your name to this bank ask next of kin to late Ronald Mike . submit the documents and your fund will transfer into your account.

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 Sat Jan 10, 2015 2:55 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 have decide to use the diplomat to delivery this fund to you , since you have fail to submit the document of claim in your name . base on the diplomat delivery consignment you have to submit your contact Telephone and your I.D card to this bank to enable the diplomat contact you how they can meet you .send your information immeditly you receive this email

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 Sat Jan 10, 2015 2:56 am
XXX ,

The bank is asking you to submit the document so it will enable them transfer this fund into your account ask next of kin , did not want to make the payment concerning the document to be procure in your name from the court and ministry and you want this fund to transfer just free to your account without you submitting the document of claim it's not possible . the bank are read to transfer this fund as soon as you submit the document in your name , you are the one delaying 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.

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