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 Peanut Thu Apr 24, 2008 3:01 pm
A jack of all trades, this scammer likes to try several different angles.

See more of his work here: http://www.scamwarners.com/forum/viewto ... =3203#3203

CHARACTERS YOU CAN EXPECT TO SEE:

Barrister Philip William: [email protected], [email protected], [email protected], [email protected], [email protected]

Mrs. Kate Alex: [email protected], [email protected]

Pastor (or Secretary) Jim Harrison: [email protected], [email protected]

Mr. Michael Davids: [email protected]

My Dear Good One,

So Far So Good,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Ecuador. Presently i'm in Ecuador for Medical treatment with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Republic of Benin his name is ( PASTOR JIM HARRISON ) through his e-mail : [email protected] ask him to send you the total of US$ 900.000.00 (Nine Hundred Thousand Us Dollars Only) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get intouched with my secretary PASTOR JIM HARRISON and instruct him where to send the amount to you.He will send you the funds through International ATM Visa Card From my Bank in Switzerland Called Credit Suisse Bank of Switzerland.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him PASTOR JIM HARRISON , he will send the amount to you without any delay ok .

Regards,
Mrs Kate Alex


Notice how vague he keeps this letter! That's because it's being sent out to several hundred people a day.

"despite that it failed us some how." - yeah, "somehow" indeed.

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by Peanut Fri May 09, 2008 11:12 am
Here's the next two letters in the scammers script. Rest assured, LITTLE will change:

LETTER ONE:
Dear XXXXXXXX,

Thanks for your message.With God all things are possible Yes the instruction has been given to me from my supervisor and your will only receive the fund through ( ATM VISA CARD ) and the paying bank of the ( ATM VISA CARD ) is from Switzerland called Credit Suisse Bank of Switzerland.

Now you have to send me your personal receiving contact postal address where the ( ATM VISA CARD ) can be deliver for you and also with your personal telephone and fax numbers.

As soon as receive this information from you immediately i will deposit the ( ATM VISA CARD ) to the E.M.S International Express Courier Service Benin for shipment to you immediately withing three days only.

Awaiting to hear from you and God bless you.

Yours Sincerely
Pastor Jim Harrison.
Tel:+229 97 68 82 95.


LETTER TWO
Dear xxxxxxxx,

Thanks for your message.Your International Atm Visa Card has been deposited to the office of the courier service called E.M.S International Express Courier Service Benin Today for deliver to your receiving address.

Just wait the E.M.S International Express Courier Service Benin will contact you very soon to confirm the shipment of your International Atm Visa Card to you.

Please update me as soon as you hear from them.

Regards
Jim Harrison
Tel:+229 97 688295.

by abgcrazyman Wed Mar 04, 2009 10:38 pm
I just got this one, but, it only made me laugh, jejeje, so, don't fall for it guys, you will for sure lose a lot.

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my new parnter with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how.
Now you will need to contact the Rev. father as at the time i was in Dakar Senegal, his name is Rev Father Johnson Isu and his direct email address is : [email protected]
Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Johnson and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,

Kate.
by Ralph Thu Mar 05, 2009 5:38 am
Hi Crazyman,

Welcome to Scamwarners

Thanks for posting the scam email, it may well prevent somebody else from being scammed.

Scammers are always thinking up new ways to steal people's money so if you ever have the slightest doubt be sure to ask

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