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 soldierfortune Thu May 29, 2014 2:16 pm
Please note!

This post is so-called "rootless" compensation by NOK scammer (next of the kin), typically Senegalese who pretend to be the refugee. I've never received an email from this mail ID in the past or with this name. This may be related to some of my posts here, but this compensation can't be bring together with the original scam. Or scammers tend to mix their correspondences, scammer has forgotten their email logins used earlier or their email operator has close the account. Most important is to publish all information connected to the 419 scams.


ISP: SONATEL, Senegal

Letter 1
X-Originating-IP: not available
Sender: [email protected]
From: Joy Oneil <[email protected]>
Date: Fri, 10 Jan 2014 15:14:22 +0000
Subject: FROM JOY

Good day my dearest,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from India. Presently I am in India with my partner for investment projects.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jacob Mattu and his email address is as follows: ([email protected])

Ask him to send you a certified bank Check of (US$300.000.00) which I prepared and 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 in touched with Rev father Jacob Mattu and instruct him where to send you the draft cheque. You are to contact him with the following information;

1. Your full names:
2. Your contact address, where he will send the bank cheque to you.
3. Your Telephone number:

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am 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 Rev JACOB MATTU on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.

I remain yours faithfully
Joy.

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Received: from [41.82.73.41]
Date: Thu, 29 May 2014 02:31:30 -0700 (PDT)
From: Rev Jacob Mattu <[email protected]>
Subject: THE COST OF SENDING THE CHEQUE TO YOU.

May the peace of the lord be with you, Peace of my Father in heaven be unto you in Jesus Name Amen.

however, in order to ensure that your cheque get to you as directed, I have inquired from the DHL courier service company here in Senegal to day and the director told me that the cheque will be mail to you by courier speed post. The Director said that it will cost you the sum of $100 dollars for courier fee for the mailing of the cheque to your giving address in your country.

The Postal fee or Currier DHL fee Due to the urgency of this matter, I have agreed with the director of the DHL courier service that i will tell you to send the money to me so that the cheque will be mail to you tomorrow and copy of air way bill will be forwarded to you to enable you track the parcel. If the money is been paid then they will transport the cheque to you in your given address. Below is the information which you will use to send the money to me through western union or money gram.

Name: Jacob Mattu
Address: Rue 24 Avenue Nord Foire Rufusik.
Country: Senegal
City: Dakar
Amount, $100 dollars
Question: what color
Answer: white
.

You will send the payment information as soon as you send the money to enable me to collect the money here and I promise that as soon as i receive the money i will ensure that the bank cheque is delivered to your address through DHL as instructed by your partner.

With respect.
Yours in the Lord's service.
REV. FR. JACOB MATTU.
Tel. +221 76 349 1968.

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ONE MORE TRY..

Received: from [41.82.18.172]
Date: Fri, 6 Jun 2014 23:08:09 -0700 (PDT)
From: Rev Jacob Mattu <[email protected]>
Subject: CALVARY GREETING.

My Son.

Greetings to you & your Family. I have been waiting for you since to contact me for your Conformable Bank Draft of (U.S.$300,000 (Three Hundred Thousand Dollars) but I did not hear from you since then, Then I went and deposited the Draft with Apex Courier Delivery Company, Dakar, Senegal, before I traveled out of the country for a short Course and i will not come back until three months.What you have to do now is to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges, The only money you will send to the Courier & Security Company to deliver your Draft direct to your postal Address in your country is ($ 150) only being their Security Keeping Fee of the Courier Company so far. Again, Do not be deceive by anybody to pay any other money except ($ 150), I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Apex Courier Delivery Company now for the delivery of your Draft with this information Bellow.

Apex Courier Delivery Company Senegal.
E-mail: [email protected]
Registration Reference No: wwdsc/xxx/100
Code Number: xxxdcsc/6545


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($150) for their immediate action.You should also Let me know through email as soon as you receive your Draft.

Note. Apex courier delivery company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package. Do not let them know the content, i am waiting to hear the good news from you.

Yours Faithfully,
Reverend Jacob Mattu.
(Christ du king Church)
Address No 201 Rul City, Dakar. Senegal.
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