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 AlanJones Mon Jun 09, 2014 8:25 am
Approaches people on Skype and send this message before removing contact details.

Hello dear, please contact me now its very urgent,thanks and waiting ( [email protected])
Christy.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Jun 10, 2014 2:29 am
Good day my dear XXX, my name is Ms Nurse Christiana Richmond, a Medical Nurse working with The Operations Abroad Worldwide Ltd, Gainsborough House,109,Portland St, Manchester,M1 6DN.England.

I had a patient by name, Dr Harry Hull Underwood from Scotland an ex vice chairman of T.O.C London whose wife died in an Air Crash on there vacation to the Canary Islands, Spain Wednesday, 20 August, 2008.They were married with no child and decided not to remarry because of his old age and his illness ( CANCER OF THE LUNGS).
Before his death last three weeks, he told me about his family inheritance in London he deposited in a security company, to use in building a health center outside Europe for the poor or any investment that will benefit the poor as his wish before the sudden incident.

He introduced me to his lawyer who will help in getting these fund out from the company to my partner in any part of the world.( he instructed me before his lawyer to get a partner outside UK to work with me in using the deposit for the building of a health center for the poor or any investment that will benefit the poor due to the way i took care of him when he was in the special ward).

I came across your Skype id and decided to contact you if you can handle it with me, so that i will introduce you to the lawyer for him to carry out the legal process in your names to enable the company release and transfer the fund to you, so that i will resign and fly down to meet you for us to carry out the execution of the project.

The dead man instructed his lawyer that i will take (5%) of the money, my partner will take (10%) of the money, we will map out another (5%) for expenses and use (80%) for the project.

The amount is ($3.850.000) (Three Million, Eight Hundred And Fifty Thousand American Dollars Only)

So your urgent reply is needed to enable me tell you the way forward. Here is the proof for the Air Crash for you to view and understand ( http://news.bbc.co.uk/2/hi/7572643.stm)

I believe you and i will make a perfect partnership in these noble project in bringing happiness to the less fortunate ones.
Thanks,
Waiting,
Nurse Christiana Richmond.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.182.82
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Jun 10, 2014 3:07 am
My dear XXX, i thank you very much for your reply, i am very grateful because my spirit accepted you right from the first time i came in contact with your id on Skype.

Please dear, here we work for 16 hours, i was trained, fed and accommodated by the hospital, i am living in the hospital quarters, dont have time of my own, that was why i took these opportunity in other to be free from the Bondage of the hospital.

We are not allowed to have mobile number because of the nature of our job, to be honest with you, i am an orphan.

Please i will like you to handle these with me so that i will use the opportunity to be free from the hospital and settle in your country to have a new life.

I will be grateful if you could give me your Mobile number for me to call you when i have a little chance, because we do work from 6am to 11pm from Monday to Sunday.

My dear, the lawyer that will handle these on your behalf here to get these deposit released has been in London for the past four days waiting for me to present my partner to him so that he will carry out his legal responsibilities.

He is an American, i told him about you few minutes ago and he told me to give you his information for you to contact him so that he will know your seriousness, commitment and tell you the next step to take because he promised of finalizing everything in your favor within five working days to make sure the fund is delivered to you and he will be in person with you as your lawyer after he must have finalized with the court and security company.

Please my dear, below are the lawyers information

NAME// BARRISTER ABDUL HAKIM ALI ESQ

EMAIL/// [email protected]

MOBILE/// +447035947625

Please my dear, always update me ok, i am looking forward in being with you as soon as possible to start a new leave and life.
Kissssssssss
Nurse Christiana Richmond

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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