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 Reportandie Wed Mar 13, 2013 10:38 pm
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From: "Angie Butler" <[email protected]>
To: [redacted]
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Date: 8 Mar 2013 09:37:00 -0500
Subject: Hello...
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Hi,

I know this will sound surprise to you because you do not know me. My name is Miss Angie Butler; my main reason in contacting you is this, I have a great business transaction to execute with you in your country. I don't know if you will be interested. I’m working with with Apple Inc. Computers & Electronics Cupertino, California, USA. My Dearest it has come to my notice that Electronics It has come to my notice that Electronics are highly demanding in West Africa Market, mostly in Nigeria. In that case, I have decided to look for some one who can handle this transaction on my behalf over there and the person must be a God fearing some one.


However, I am making plans on how to establishing there in Country Nigeria, where people can be buying it at cheaper rate. In this regard I seeking for your consent if you can work as my sales representative over there in your country in receiving those items any time it’s been shipped down to your country for sales.


Be informed this will base on trust, as soon as you sold them, you will get your percentage and transfer mine into the account I will sent to you. Please if you know, you are capable to handle this transaction. Kindly reply to my private e-mail below: [email protected], for more information about this transaction. Note as soon as I hear from you, I shall forward the list of the items and the prices for your viewing. Also I would appreciate your urgent response along with your full contact details, as: Full Names: Mailing Address: Marital Status: Occupation: Sex: Age Phone number: Country City__ With this requested information, I would be able to process the shipment delivery of those Items to you in your country.

Thanks for your understanding

Regards
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by Grandma Grim Wed Oct 15, 2014 11:04 am
The domain name included in the header is traiddns.net and seems to be an Arabic computer selling website.


On Wednesday, 15 October 2014, 9:07, Angie Butler <[email protected]> wrote:


Hello....

May the peace of the Lord be with you and I hope that Our Lord Jesus is already visiting you today with your family.

Michelle Ang, instructed me to deliver a draft check worth of two Hundred & Twenty Five Thousand USD ($225,000) to you, As result of her own Charity Fundraising Donation for Less privileged /Deaf Talk, Language Interpreting program, she sent the check to me during her traveling to Japan for the Christian Women's Conference that she enrolled for, tagged " Christian Family Entrepreneurship the program is holding in three major cities, [Fujiyoshida, Tokyo, and Yokohama] I am having the check with me kindly get back to me and claim this checks to avoid the check getting expired. I will be heading to courier company office in the next two hours to inquire from them about delivering of the check to you, below stated information is required to enable the courier company deliver the check to you safely at your given address to avoid sending it to a wrong person. God bless you.

Below is the information I require from you.

1) Your direct telephone number.
2) Your Residence Address:
3) Your Complete Name:

As soon as I receive this information I will immediately submit the parcel to courier service and get back to you.


Cheers...
Angie Butler
****************
From Angie Butler Wed Oct 15 09:07:04 2014
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for REMOVED; Wed, 15 Oct 2014 10:07:04 +0200
To:REMOVED
Subject: Hi, Cheers...
From: Angie Butler <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Thu Oct 16, 2014 4:55 am
Image

Image

Angie Butler
To
Me
Oct 15 at 8:18 PM
Dear


How are you and every members of your family faring on with life today, awesomely well i hope.

My dear Ms. Matilda Mee, thank you very much for getting back to me promptly, concerning your comment in your first return email which goes thus "A little proof perhaps then I will answer back straight away" well am glad to let you know i have attached a copy of my driver license to allow you know who i am, i would appreciate it also if you can send in your returned response your means of identification too for my perusal.

At this point in time, I therefore will like to inform you i have assigned my personal secretary in person of Ms. Katty Cohea, to continue communication with you henceforth from this moment and guide you with the most appropriate medium for the hitch free delivery of your check to your designated address REMOVED ALTHOUGH FAKE ADDRESS OF MINE

Do be on standby as she will be reaching you in a couple of hours through my email account, as i am due to leave for Japan for an evangelism outreach program.


Cheers... Angie Butler
***********************
From Angie Butler Wed Oct 15 20:18:03 2014
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From: Angie Butler <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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