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 Johann Meister Wed Nov 25, 2009 6:34 am
From: [email protected]
IP: 10.151.20.1

Subject: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU
Barrister Mariere Orhode <[email protected]>


Hello My Dear Friend,

I greet you whole heartedly from the depth of my heart,

Firstly, let me introduce myself, I am Barrister Mariere Orhode a special
UNITED NATIONS ATTORNEY and I am just been deployed to Ghana from Nigeria
to combat scam activities going on right here in Ghana.

Due to the fact that your name was listed among foreigners that have been
scammed in the past by various imposters, I am rendering my services to you
for free of charge, I am ready to be giving you advice and meeting up with
all your transactions that you are having here in Ghana, both financial
transactions and otherwise.

I am attaching with this mail my IDENTITY CARD AND INTERNATIONAL PASSPORT (
I AM A GHANAIAN NATIONAL) for your perusal and if there anything you want m.

______________________________________________________

From: [email protected]
IP: 10.150.175.20
Subject: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU


Bonjour ,

svp vous devez crire celui que vous criviez en anglais de sorte que je
puisse le comprendre, je puissiez galement vous aider dans se dplacer de
votre expdition mais vous devez s'inscrire mon CABINET JURIDIQUE d'abord
avant que quelque chose puisse tre fait au sujet de toi avez saisi desenvois.
Vous devez tre repos assur que vous travaillez avec la bonne personne, si
vous voulez s'inscrire moi, vous pouvez m'arriver sur la faon donts'enregistrer de sorte que vos envois puissent tre fournis votre seuil,
j'attendez pour avoir de vos nouvelles.
Respect, avocat Mariere Orhode
+233 246 363 464

______________________________________________________

From: [email protected]
IP: 10.150.20.4
Subject: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU


You mail is well understood, there is a little boy here who is a refugee
from Zimbabawe that came to me for help, he said his parents where killed in
the political crisis there in Zimbabwe and now he is in Ghana as a refugee,
his late made some lodgments in security company here in Ghana and he is the
next of kin to his father, his name is Samuel Johnson, and he need your help
to pay the demur rage which have accrued in the security company, there are
two boxes lodged there by his late father, one contain Gold and Diamonds and
the other contain $12,000,000:00 usd, (twelve million united state dollars)..

The demurrage is $4,200 dollars to be paid to the security company, and he
said if you can help him get the boxes out of the security company, he is
ready to give 40% of everything and an agreement will be signed to that
effect, I have already gone to the security company to check if what the
little boy is saying is the truth and I have confirmed that it is real, he
also have the document of the lodgement by his late father.
.

______________________________________________________

From: [email protected]
IP: 10.150.251.5
Subject: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU

Hello ,

Your mail is quite understood by me, the place you fit in is that you are
now going to be the little boys (SAMUEL JOHNSON) foreign beneficiary, inthe sense that you are going to foot the bill for the release of his
consignment from the security company and then forty percent of the entire
funds and treasure will be yours, you can help in the investment of his
sixty percent in your country when the money gets to you, I used the word
DEMURRAGE because the consignments has been in the security company for
some months now and the money that has accrued can also be referred to as
demurrage which is also called safekeeping fee and the amount is four
thousand two hundred dollars.

The security companys name is AFRICAN SECURITY COMPANY and their emailaddress is [email protected] , you can get in touch with the security
company in this email address but the reason why I am telling you to pass
through me is that the boy is only nineteen years old and he needs legal
assistance for him not to be taken advantage of, you can be rest assured
.

______________________________________________________

From: [email protected]
IP: 10.150.236.9
Subject: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU

Hello ,

It is very important to contact the security company like you have done to
confirm everything, I am sure they will get back to you and tell you what to
do so as to enable them release the boxes to the little boy, like I have
told before that the little boy need somebody like me to assist him through
all this because he alone cannot get these things delivered to you.

You can be rest assured that I will handle things normally and once the fee
is being paid by you, I can help in getting all the funds including the
treasures to you without delay and all what I need form you and the little
boy is my compensation after everything is concluded, the little boy (SAMUEL
JOHNSON) said I should thank you for all your efforts so far, stay well and
God bless you.

Regards,

Barrister Mariere


______________________________________________________

From: [email protected]
IP: 10.150.1.18
Subject: Re: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU


Hello ,

You see, the money that you are sending is meant for sagekeeping charges
incurred during these times that the consignment is in the security vault of
the security company and now that you have direct contact with the security
company, i know it will be easier to get things done as fast as possible,
just send the fee to them since you insist you do not need a middle man, at
least I have connected you and the security company together, according to
the security, they said that once the fe is paid by you, the funds and the
treasure will be freighted directly to you and the little boy will also
travel to join you and you can invest his funds for him in whichever busines
you think is flourishing in your country.

It is quite uncerstandable that you sometimes do not understand these terms,
terms like "DEMMURAGE" it is the fee that the boxes have accumulated during
a very long time of being in the security company, do take care of yourself
and goodluck to younot waste time about this just do as you are instructed
and everything will be fine, take of yourself and goodluck to you.

Regards,
Barrister Mariere Orhode

.

______________________________________________________

From: [email protected]
IP: 10.150.168.36
Subject: Re: Re: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU

,

Are you serious or you taking this for childs play, why are you writing to
me one mail over and over again, please be serious for once, if you are not
ready then tell me so that I can look for somebody else because you sound
ike you not serious wth this trasaction anymore, do not think I contacted
you just for us to be joking, this is serious issue we are talking about
here and this cork and bull story you are telling me, just let me know if
you are interested or not.

Barrister Mariere Orhode


______________________________________________________

From: [email protected]
IP: 10.151.18.19
Subject: Re: Re: Re: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO

Attention: ,

Permit me to say this but i do not see any seriousness in you, you are
always derailing from what we have at hand and talking about issues that
does not concern what i contact you about, i said there a little refufee
here in Ghana that needs our help to retrieve his consignment from the
security company, and you are there adding issues that does not concern us,
please if you want to help this little boy, please let me know and then we
ca proceed further.

Regards,
Barrister Mariere Orhode

______________________________________________________

From: [email protected]
IP: 10.150.243.13
Subject: Re: Re: Re: Re: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED

Hello ,

I don't understand the kind of form you are talking about, please try and
explain to me the kind of form you want me to Ffill and send to you, because
if I don't get it clear, I might take it for something else.

I have already told you to send the $4,200 to my name MARIERE ORHODE.

Send the money to this information below:

RECEIVER'S NAME: MARIERE ORHODE
AMOUNT: $4,200 us dollars
COUNTRY: GHANA
PURPOSE: FOR RELEASE OF SAMUEL JOHNSON'S CONSIGNMENTS
QUESTION: FROM WHO
ANSWER: BENEFICIARY

Please tell me the kind of form you want me to fill for you, I am waiting
for your reply urgently.

Barrister Mariere Orhode

______________________________________________________

From: [email protected]
IP: 10.150.129.13
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE

Hello ,

I will strongly advice you to it private for now because a lot of people are
seaching for this kind of opportunity and they might want to discourage you
not to embark on this transaction,

You can fill the form and tell them that you are sending money to hell
somebody that is in trouble and you want to help the person, keep it very
confidential for now.

The money is meant to pay the charges of the security company so that
Samuel's treasure can be released to us and you being his foreign
beneficiary will receive the funds and the treasures for him in your
country, so please send the money as fast as possible because the security
company will increase the bill if we waste more time than this, I wait to
hear from you,

send the $4,200 to my name below:
RECEIVER'S NAME: MARIERE ORHODE
AMOUNT: $4,200
COUNTRY: GHANA
PURPOSE: FOR THE RELEASE OF SAMUEL JOHNSON'S CONSIGNMENT BOXES

Regards,
.

###############################################
The above was all Gmail. The "African Security Company" uses Yahoomail, which gives the IP whereabouts:
###############################################
From: [email protected]
IP: 41.210.7.183 Ghana (Accra)
Subject: Re: Re: Re: Re: SPECIAL LEGAL SERVICES TO BE RENDERED TO YOU


Hello ,I t very good that youcontacted us because Barrister MariereOrhode has already told us about you and your willingness to help the little boy(SAMUEL JOHNSON) the retrieve his consignment box that is in our volt, now, allyou need do now is pay up the fees that has been accumulated during this periodof time and the fee is $4,200 dollars, and once that money is sent to us wewill released the boxes to the little boy.You dont have any course toworry as the consignments is safe with us, all we need is our fee which has tobe paid by you as his foreign beneficiary, we have to give you the mode ofpayment which has to be through WESTERN UNION OR MONEYGRAM MONEY TRANSFER,whichever one that is convenient to you, you use it to send the money across to us, we are giving you the nameto send the money to below:RECEIVERS NAME: ELLIXEGHOSAAMOUNT: $4,200COUNTRY: GHANAPURPOSE: FOR PAYMENT FOR THERELEASE OF TWO CONSIGNMENTSAfter the payment has beenmade by you, you can tell us whom to released the boxes to accompanied by SAMUEL JOHNSON, so that you can havecontact with the person, if you need our assistance, we can also help the ingetting the consignments delivered to you, you are advised to be fast in thepayment because the more the delay the more the fee will be accumulating.We are a very reputablesecurity company in Ghanaand we have a very good track record, hence we will want this transaction to bevery smooth and without any cause for suspicion, we wait to hear .

Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
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