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 Terminator5 Sat Oct 29, 2011 12:36 pm
These Advance Fee Fraud phone numbers have also been used in Romance Scams .
T5

From: Ana Walker [email protected]

[email protected]

+2348034041785

+2348077512413


Begin Scam Email:

Dearest,

Below is the email you have to send to the security company it's the
one in below... that the details about them as well...

I am contacting you in respect of the luggage my friend ( Miss. Anna
Walker) deposited at your security company. I have the deposit details
below and I will want to know what exact amount for the shipment will
be like to ship it down to my residential address below and inform
them to have the boxes shipped to you with immediate effect this week.
Here are my deposit details and the contact of the Security Company:


Deposit Details

Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #:MPL-GSC-405576
Consignment Description: 2 Traveling Boxes
Depositor: (Miss. Anna Walker).

Contact of Security Company

Company: GUARANTY INSURANCE SECURITY/FREIGHT COMPANY
Contact Person: Mr. Ralph Godson (Custodian Manager)
Contact Email: [email protected]
Contact Tel: +234-803-404-1785, +234-807-751-2413.

Your details as follows will be required:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TEL:

While contacting them by email, you will ask them what the shipment
fee would be. You give them the delivery address, so that they would
be able to tell you the estimated cost for the shipment. Please, I
want solicit your help in this regards, you will assistant pay the fee
to the security company for and once the boxes arrive there, I will
give you the security code to each boxes for you to open them, If you
care to take your refund instantly, more so it's from the money in the
boxes that you will take and send me money for air fare to your
residence. I am counting on you but let me know before you start
emailing them okay..I Will be expecting an email to this effect as
soon as you have contact them. Hope to read from you soon.

Thanks so much....

Tons of love...

End Scam Email

Daniel 8 :25
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by Terminator5 Sat Oct 29, 2011 12:39 pm
An additional scam from this same email address .
[email protected]


Begin Scam Email:

Good day and how are you today? I found it very difficult to contact you
with this mail but I have that strong believe that you might be able to help
me out of my predicament and more so, you will be part of the benefit as I
believe you might be that God-sent person.

What really happened is that I was at a dating site 9 months ago searching
for a true love when I met a guy from UK base in Nigeria but he's a black
man and after several mails we agreed we meet and plan for our life...So, I
sent him money to buy a house myself and him are going stay when I get over
there....On getting there, he didn’t buy the house and I decided we stay in
a hotel for some days while we sort for a good house to buy and live
together as family....Meanwhile, I have closed all my accounts and took all
the money I inherited from my parents to where he stays which is ( $8.1m.usd
) cos my dad was an oil dealer, art and gold merchant while mum was into gem
stone ..they were rich and I was willed the whole money. In a nutshell the
African man wanted to get me killed and made away with the money. I would
never have known his plan if not that I eavesdropped it on phone
conversation with some hired killers on the cordless phone...So I had to
find a way and ran out of the hotel and I kept the whole money in a box at a
Security Company in West Africa. So the money is still with the Security
Company right now.... so I have to get it shipped out from the Security
Company before I can get outta here... so while trying to get another true
love to get married to but a friend at the new hotel where I am right now
told me I should register with a dating site that I will get someone loving,
trustworthy and reliable I can get married to and start my life... So I have
made up my mind already that until I find this person who I can give my life
to, trust and love ... then I will share it with him if God will use him to
turn my whole life for good... right now I don’t have money to spend cos I
have used the last money on me to pay for the hotel and some other bills and
I dont have a dime. Please keep this as a secret as I don’t want anyone to
know about it. More so, I won't be communicating to anyone on any dating
site again if I see a head way in our affair and I won't tell anyone about
this. I'm telling you cos I see you as someone with a light heart and
serious. Again, for you to help me receive the two boxes while you act on
behalf as the receiver of the boxes to the security company, I will pay you
10% of the whole money which is ( $810,000.usd ) or if you prefer we spend
the money together as a couple and invest it, you say which one you would
like. If you are ready to assist me, I will give you a letter you will send
to the security company containing my deposit details and all information I
used when depositing the boxes but note that you don’t have to let the
security company know that the boxes contain money cos I told them its my
documents, cloths and shoes. But being away, you will have to pay some money
for shipment and clearance fee before the boxes can be shipped to you. I
need to be happy again .... I want you to read this very well and mail
me to and tell me how you would feel if you were in my shoes and tell
me your mind about what I told
you. I will be expecting your mail as soon as you can get back to me.

Anna.

End Scam Email

Daniel 8 :25

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