Terry Jones- [email protected]

This is a Nigerian scammer who has connections to Nigerian scammers in the UK. There is no fund or millions and they don't represent any real company. All these criminals are interested in is to steal money from victims.
Please don't send them any money or you will lose it forever.

In the following, all the information we obtained about them so far:

Examples of their scam emails:

Dear sir
In reference to your reply today concerning your lingering payment which has finally shifted to my office for proper address on how to monitor the payment you in your country. My Name once again is Mr Terry Jones,

I work with Coin Securities as a payment coordinator in charge of Africa, America South and North, Canada, Europe and UK here.

I pray with you that The Almighty God shall heal you very soon.

Meanwhile, based on the recent meeting we held with Many Banks Representatives in Africa, Europe and in United Kingdom here, we have concluded that its good for every clients to be present for every payment exercise to avoid loosing their money to hoodlums across nations.

In Lieu to the diplomatic relationship within countries we have signed an MOU with Banks as a registered fudicial agents to deal with clients and assist them to any of the nominated Banks to pay Clients here in United Kingdom Because we heard you have lost some money in the recent past.

Please indicate precisely when you think you could come here for such exercise for me to discuss this with our company here and book a viable appointments on your behalf and if you know you could not make it down because of your age or any other reasons we can always arrange the fund to be transferred to your account on your instruction..

Furthermore, i advise you reconfirm the following for me to register you officially h
ere and give you your official registration code number to allow you know who you are dealing with and not the fraudster around the corridor of power.

1. YOUR FULL NAME
2. YOUR ADDRESS
YOUR TELEPHONE NUMBER
4. YOUR ACCOUNT CO ORDINATES
5. A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S LICENSE.

With these available i shall furnish you the procedural outline.

I await your response.

Regards,
Terry Jones (+ 447404-753-361 )

According to my telephone discussion with you yesterday, I find it too difficult to believe that you are still not being granted payment after all of your effort to ensure that you receive your fund which becomes your entitlement and right.
I however realized that you are being repeatedly lied to by your agents with brilliantly crafted and magnificently orchestrated scheme to bleed you of as much money over whatever time frame that you are able to send funds to them. You should know by now that there is no proof or verification of anything they offered you all this while rather than false "ghost-chasing exercise". I am sorry for having to say this to you,but please understand how I feel and how you must feel after being disappointed so many times.
You should know in your heart that you have been so naive to continue to fund their request for this length of time,You should also have been smarter and ceased additional funding long ago but your desire to see this matter successfully concluded has unfortunately blinded you from the reality of the situation which is that you will never receive settlement of your contract until you pursue legal action and/or make contact in person with the appropriate officials who have full and complete authority over this fund settlement.
I am not being confrontation with you but I must stand my ground and demand that you make your handlers either round up and conclude at their end and get this fund issue concluded or forever hold themselves from further actions. I will be obliged if you can terminate all efforts with any fellow you are communicating with at the present moment and follow my instructions diligently.
With deep shame and regret,my advise to you is to withdraw from any further funding of this matter from this time on until such time you have a clear picture of a very lasting solution to your problem which is readily available for you. You have an option of coming here in UK to witness the payment exercise or give instruction on Bank transfer if you could meet up with the procedure from your country.
Please endeavor to call me on this my mobile line + 447404-753-361 for more detailed procedural outline to secure your fund without any let or hindrance
kind personal regards,
Terry Jones

In reference to your request of inability to travel this time to witness the payment excise as agreed with both Banks involved and our company Coin Security.

In Lieu of this, There shall be an Attorney involvement to file the case on your behalf to make this claim and this shall be at your own detriment hence its your decision not to show up for signing the legal documentations.

However, We must make it clearer to you that neither any Banks here nor our Company should any case charge you for anything whatsoever till your fund get to your nominated account.

Meanwhile, a general fee of $420 is required from you to secure both the Attorney and the legal documentations from the Law court which must be submitted to the Bank for onward transfer of your fund to your nominated account.

Lastly, Its our agreement with every Banks involved that they must not send more than $214,000.00 (Two Hundred And Fourteen Thousand Dollars only) at a time and this you can get twice in a week. This we equally agreed to curb some fraud from any corner.

Upon your acceptance to work with us on this platform, Then we shall advise you further on when and how the transfer shall take place.

I await your response.

Regards,

Terry Jones

They use these numbers:
+ 447404753361
+447553673708

and these some of their email accounts:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]


One of their real names:
Adebayo James

and this is one of their accomplices in the UK:
Akinade Adediji

Some of their IP addresses:
188.28.254.83
41.71.144.81
188.29.200.90
41.71.173.229
92.24.166.2
188.28.20.247
188.28.191.240

This is the account they use to receive money from victim:
BANK NAME-----LLOYDS TSB GRAYS
ACCOUNT NAME---- EMPEROR RECORDZ
SOFT CODE----- 30 93 61
ACCOUNT NO---27420368
VBICLOYDGB21453
IBAN NO -- 3093612742 0368