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 Wed Aug 13, 2014 1:13 am
From: GERA LEVIN - [email protected]
Other Emails: [email protected]
Tel. Nos.: +32486163120, +32486321283

Greetings XXX

I can tell you that I would be happy to link more than a friendship with you. But first, let me introduce myself to you My name is Mrs. GERA LEVIN, I am an Israeli citizen and my husband died on 07 May 2009, He was a wealthy heir and businessman at the head of a large holding.

My husband fell seriously ill and was taken to Western Europe for intensive care, but he later died of his illness and was buried. So I inherited from my late husband the sum of €12,000,000 Euros (Twelve Million Euros) this money, I have hidden in a metal briefcase and deposited in a security and finance here in Israel. However, I have urged the security and finance that my Briefcase be kept to a maximum security so that no person or even an Israeli government cannot take notice of its existence, until I am ready to withdraw, then the said company to respond to my demand of maximum security used diplomatic means to send my suitcase out of the Israel and specifically to their parent company/security house in Western Europe and therefore my Briefcase is therefore discreetly kept in the safety security and finance in Western Europe.

This deposit was coded under a secret arrangement that my briefcase contains only valuable treasures. This means that the company itself does not know the exact contents of the Briefcase because it was shipped to Western Europe in a diplomatic assurance and declared as containing Valuable Treasures. Also, the main reason why I send you this letter is that, having not more confidence in my surroundings here in Israel, I find myself unsafe and I would like you to help me quietly to take my suitcase money to a place much more discreet and stable in your country where I can start investing.

If you sincerely want to help, we will discuss in advance the percentage that I give you of the total amount found in the briefcase. In fact, since the death of my husband, his brothers chased me from the house and tried several times to affect my life thinking that with my death all the legal documents of the property owned by my husband would be their right. Because of the reputation and influence that the relations of my late husband have, they have torn me all the properties of my late husband and all his property. But they did not stop there; they also forced me to reveal all the bank accounts of my late husband by threatening my life. I therefore give them this information and they confiscated all the bank accounts of my late husband.

I revealed to them all except the existence of the deposit that I made within the security and finance company which is in Western Europe now, because this is my hidden secret hope. The family of my late husband is not aware of the existence of the deposit that I made in a security company and they will never know. However, I'm always afraid of my husband's brothers as they continue to spy on me and even listen to my conversations.

That is why I decided to find someone to trust outside Israel that will help me to withdraw the briefcase from the finance company and discreetly place the money in his account for future investment.

I ask you to consider my situation is that of a widow and come to my aid because today from this case, I have no more money and my financial situation is more difficult (my financial situation is to zero).If you want to help me, I will send you in my next email more details regards to this project and also the information of the security company in Europe. Thank you very much for your cooperation and I look forward to hearing from you for the conclusion of this project.

God bless us,
Mrs Gera.
Last edited by AlanJones on Wed Aug 13, 2014 1:16 am, edited 1 time in total.

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by AlanJones Wed Aug 13, 2014 1:14 am
Greeting Dear XXX,

Thanks for getting back to me, I know it may be surprising how do I get to know you, I got your name when searching Switzerland database for a reliable and trustworthy person whom can help me, then i ran into your contact.

Please kindly forgive my manners and come to my help me

Thanks with regards.
Gera.

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 Wed Aug 13, 2014 1:14 am
Greeting XXX,

Thanks so much for your mail. Firstly , I am so much sorry for the late response because, I have been so ill few days now and still thank God almighty for the quick recovering. I am have been in a terrible situation since the sudden death of my beloved husband whom died and left me in this lonely world. I don't have much to say but only to keep praying for his soul to continue resting in the bosom of the LORD.

refers to my situation, I made up my mind to relocate from there to your country because my life is not safe here, My late husband wicked brothers are after my life, It is after my late husband's death that I discovered that they have hands in his death ,they told me that they will kill me as they did to my husband, they have claimed all his properties and companies and force me to extract all the money in the bank which my late husband deposited in my name.

They took everything but I am happy and still thank God for everything because none of them knows anything about this money which is been deposited in a briefcase in a Europe, that is why I contacted you so that you can help me to receive it over there and once you confirm it , I will start coming over there to start my new life. Please you should also note that even the security company in Belgium where the money is deposited doesn't know that it is money because, it is been deposited and registered as a family properties, this is exactly what my late husband told me also I have the deposit certificate. I contacted the company they told me that once I am ready to receive it , then, I will give them a direction on where to send it.

As I stated ,I am soliciting your urgent assistance to help me received his money in your country also to help me for the establishment of the investment.

I want you to promised me that you will help me look for someone who will send a Godly hand of help to me and keep everything top secret if they will be ready and serious to help me because, I don't want any person to know about me and my situation until we successfully meet together once you received my briefcase, please tell me now because, I don't want to be living in fear once I arrived there , I want to be free and comfortable, so if you can't keep the secret , please don't worry yourself to help me anymore.

Finally , I promised to give 10% from the total amount as soon as everything is done while the remaining will be for the investment which you will help me to arrange in your country.

I am planning to invest in a stock business and buying properties or what do you think?? Do you knows much about this business?

Anyway , I wait to hear from you shortly so that I will decide on what to do. Please don't worry yourself if it is not possible for you to help me, just tell me right away because, I don't have any extra time because of my present situation.

Mrs Gera Levin

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 Wed Aug 13, 2014 1:15 am
Greeting Dear XXX,

I am in receipt of your mail with reference. Thanks so much for your indication towards assisting me out from my situation. In fact, I don't know what to say now to thank you or to show my appreciation until we meet together as soon as you successfully received my briefcase. Please as I said before, I want you to keep everything top secrete because of my situation here, I don't want any person to know anything about me until I successfully arrive over there to start my new life. I will try my best to send you my new picture soon because i can't do it right now; the computer which i am using is very old. I ran away from my late husband's house and hide myself here, it is a very long stories. I will explain more to you as soon as we meet together. Yes, i will also send you the certificate of deposit which the company issued to my late husband during the time of deposit.

I am unable to talk with you on phone now because, i don't want to use the hotel telephone number to communicate with you because, i don't want any person to know anything about me and my situation , so please , everything should be by mail for my safety and security purpose. I don't want any person to know anything about me until we meet together as soon as everything is been completed.

Meanwhile I was busy communicating with the security company in Belgium where my briefcase is deposited telling me about my plan to relocate it and also introducing you to them as my foreign partner and where they will make the delivering. They accepted everything and will follow as I instructed them, but they told me that before they will do anything , you must contact them direct because, you are the receive so that they can give you a direction on how to lift it up over there through their diplomats courier department. I am very happy and thank God for everything. Below is their contact details , you should call them right now.

Company name / Vegas Security Company
Contact person /Dr. George Dickson (director)
Address 21 Montagne Aux Herbes Potagères 1000 Brussels Belgium
Email/ [email protected]
Tel / 0032486163120
Fax / 0032486321283

Please, do not be afraid, Call them right now also send them an email, as them about the procedure and the arrangement. Please do not forget to tell them that you are calling on my behalf regarding the retrieving and delivering of my briefcase to you. You mention my full name (Mrs. Gera Levin) and my nationality which is Israel so that they will understand exactly whom you are referring to, also mentions your own name. Finally, do not please , do not make any mistake, remember, it was deposited as a family valuable properties such as cloths, documents and Jewries ,encase if they ask you any question about its contents, tell them exactly they same please. Do not ever tell them that it contains money please so that everything wouldn't be complicate ok.

I am waiting for your mail as soon as possible after your contact them. Call them right now please.

Thanks with regards.
Mrs. Gera Levin

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 Wed Aug 20, 2014 12:57 am
Dear XXX
Thanks. I shall be expecting the Power of Attorney from you this week
Thank you
Gera

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 Wed Aug 20, 2014 6:17 am
Dear XXX
Thanks for your mail. Below is the requested information you need.
My name is Mrs Gera Levin
My husband name is Albert H. Levin.
My passport has been taking from me by my husband relatives (in-laws), but I have attached some of my pictures along with this massage. Once am able to get my passport from them I will mail it to you. I know surely they will release it to me.
Thank you
Gera

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 Fri Aug 22, 2014 6:12 am
Dear XXX
Thanks for your mail. well since he is not ready to do it, i have talked with a lawyer through a friend whose friend is a lawyer too, he will prepare the power of attorney for you to sign. I only have my international passport which was taking from me by my in-laws and there is nothing for me to hid my identity, i needed help and i would be more grateful to present whatever is required from me.
Thank you
Gera

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 Sat Aug 23, 2014 5:41 am
Dear XXX
I got the document today from a friend lawyer, please find the attached.
Thank you
Gera


Image Image

From the power of attorney, a fake lawyer probably used in other scams

+44 703 5999 820
[email protected]

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by AlanJones Thu Sep 04, 2014 4:23 am
Vegas Security Company

21 Montagne Aux Herbes Potagères
1000 Brussels Belgium
Attn: XXX

Thank you, We write to inform you that we receive the certificate of deposit from Mrs. Gera Levin the wife of late Albert H. Levin Friday the 29th of august 2014. After verification of the identity of the original owner of the briefcase, we are pleased to inform you that trying to get you on phone was to no avail.
Kindly indicate your phone number to us, as we are ready to deliver the briefcase to you and to also inform you of the charges you are to pay before the diplomat with arrive to your own country for the delivering.
Let us hear from you along with your phone number.

Yours Sincerely,
Dr. George Dickson (Director)

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 Sep 09, 2014 3:25 am
DO YOU REALY KNOW HOW TO DO BUSINESS AT ALL. YOU GAVE A NUMBER THAT CAN NOT BE REACHED. I THINK WE SHOULD FORGET ABOUT THE DEAL INSITLED OF WASITING TIME

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