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 ranveer Sat Jul 23, 2011 1:35 am
Sir,i have been in conversation with a girl.Now she sent me some emails to help her to come to India. She told that presently she is living in Dakar Senegal in a church, whose contact number of the rev father is +221778014337.Her email address is ([email protected]).She told that her father was in military and killed when he was moving from Liberia to Sierra for a peace keeping mission.She want to transfer
her money which her father deposited in a bank as making she her next of kin.She want to transfer the money to my account and come to India to settle her further life and education. She told the following details of the bank....
Dr Philip Hamptom
Director of Operation
Royal Bank of Scotland PLC
Email:[email protected]
Email:[email protected]
name of ddpositor:Dr G Morgan Weah
Nationality:Liberia Morovia
amount deposited:US$3.8 million
tele:+447031862694
Or+447031866645
fax:+447031863763
Sir,please i want to know that whether information given above are correct.Or this is a scam?If it is a real i may help her.Kindly reply soon..She want to transfer the money to my account and come to India to settle her further life and education. She told the following details of the bank....
Dr Philip Hamptom
Director of Operation
Royal Bank of Scotland PLC
Email:[email protected]
Email:[email protected]
name of ddpositor:Dr G Morgan Weah
Nationality:Liberia Morovia
amount deposited:US$3.8 million
tele:+447031862694
Or+447031866645
fax:+447031863763
Sir,please i want to know that whether information given above are correct.Or this is a scam?If it is a real i may help her.Kindly reply soon.
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by Justin Sat Jul 23, 2011 2:06 am
Hello ranveer!

As Gateway said this is a scam. This has all the signs of a classic advance fee fraud. There is no girl only a scammer. Everything the scammer told you is a lie. He will yell you to send a fee via Western Union or Money Gram to release the funds. All the characters are being played by the same scammer in an effort to steal your money. Stop all communications with the scammer and he will eventually go away.

You can read more about advance fee fraud here.
viewtopic.php?f=7&t=3242

Sorry you were targeted by this scammer bit I'm glad you found this site before loosing any money!

Justin

by jolly_roger Sat Jul 23, 2011 2:57 am
Hello ranveer
I am very happy you asked the question. The email you received is a scam!
The phone numbers beginning with 4470 have a good explanation within an earlier post. Can be seen here viewtopic.php?f=26&t=13567
To give an example, I noticed the phone number 447031862694.
http://419.bittenus.com/10/7/graceweah.html and look at the fraudulant emails there. Does the phone look familiar?
Then there is this,
From: Lilian Baby - [email protected]
To: Arju
Sent: Mon, 24 January, 2011 17:02:02
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER.

My DARLING.


foremost , I will be very much glad to hear your sweet voice on phone so please try to call me at 2pm GMT any day from Mondays to Saturdays , this time our reverend always be in his office . Once more our Reverend phone number is +221-772-532-385 and his name is Reverend Dona Brains, when you call tell him that you want to speak to I , Miss Lilian , the refugee from LIBERIA and he will send for me to answer your call , I promise to be of my best to you in deed and kind .
Honey ,however , I have drafted a mail to the bank now where I introduce you as my partner and I made them to know that you will be contacting them on my behalf so they will honor your mail application or phone call when ever you contact them . Though I stated too that they can contact you directly in case they wish so which ever way I look forward for a good news sooner than later . Just tell them that you are contacting them on behalf of Miss Lilian for the following information of my inherited account :

PHLILIP HAMPTOM (Dr.)
Director of operation,

ROYAL BANK OF SCOTLAND PLC.

E-mail ; ([email protected])</ span>
OR ; ([email protected] )
Tel:..... +447031862694. or +447031866645.
Fax:.... Fax 447031863763

The same phone number has been linked to a very well known dating scam artist Sindy Becky Green in Lagos, Nigeria.
by blondie_girl Sun Jul 24, 2011 12:24 pm
Hello scamwarners. I'm looking for a family as an au pair and I had some trouble in finding. At this moment I received an email from a family and would like to know if it's fake or if I continue to communicate with them. They are in GreatAu pair with the number # 848301. I put only part of the email: "Best Regards Daniele (Gerardo) Long ps if you use msn messenger Can you add me if you want the [email protected] speak directly. Also i have a profile on Facebook with this address and [email protected] Also this one is my personal email address. Or on Skype my name is daniele.longo1971.Grettings From Italy CIAO! "

Thank you.

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