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 Sun Aug 24, 2014 4:54 am
From: Citizenship Uprisings - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +233231711489

I was told to contact you by Mr Greg Kabela as regards to a proposal that may suite your profile please contact him via his private email ([email protected]) for more details
Last edited by AlanJones on Sun Aug 24, 2014 5:09 am, edited 1 time in total.

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by AlanJones Sun Aug 24, 2014 4:56 am
From Greg Kabela - [email protected]

thank you for replying my email what i want you to do for is to send me 5 name of which i will send the money to like i said in my previous email. please call me so that i can explain more to you



Greg

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by AlanJones Sun Aug 24, 2014 5:09 am
Dear

Thank you very much for your response, How are you today and the rest of your family members, hope it is well with you all, if so thanks be to God almighty.

Like i have told you in my previous mail my name is Greg Kabala am 23 years and i just arrived from Somalia , My parent was kill along with my elder brother and right now me and my younger sister Amina in an hotel called Golden jubilee hotel in Accra Ghana and am with my late father consignment box containing $29 million dollars and a box full of gold i want you to be my foreign beneficiary so that you can invest my funds for me over there in your country in a profitable way that will benefit us and i also like to be with you in other to forward my education over there with you.

So what i want you to do for me now is for you to send me five names so that i can travel to Toga first thing tomorrow morning to send you $5000 each to the five name which make total $50,000.i will send $30,000 via western union and $20,000 via money Gram to enable you make arrangement for my document so that you can come over to pick me and also transfer the rest money yourself

My father was the minister of mineral resources in Somalia that was killed by the political oppositions that came up against him and killed him and they said he is a rebel which was never true, But I manage to bring this 6 consignments boxes of clean and spend able money from central bank of Somalia with the help of UN peace keeping and Ghana army forces that came to our family rescue three weeks ago. So dad the six consignments boxes have been here for 3 weeks now but I just arrived two nights ago.


Thank God for having you as my new Parent after losing my dad to those useless political oppositions, but promise me you will not disappoint me because . I have all the documents that cover my boxes which I will scan and send to you right now with this mail.

2 boxes contain $5 million us dollars each while 2 boxes contain $10 million dollars each and the remaining 2 boxes which is the smaller boxes contain $2,000,000,00 us dollars and One Diamond and gold dust box, so daddy try to be secret with me and never disclosed this to anybody because I already told them it is precious items.

SO please sends me your details again i mean postal address so that I know more about you. if you receive my consignment boxes then I we give you all the pin code so that you can take it straight to the bank and bank it before I complete my travel document and fly down to meet you up. My six boxes was package with another big silver safe down here from
my country, it was the army that used this silver safe to package its down here ,so all the same I took it down to my hotel suit because they were telling me that the team that brought my goods down here is on peace keeping mission in Syria and I decided to remove my good straight to my hotel suit right now with me in my hotel suit , am in golden jubilee hotel in medina, Accra Ghana, so my major problem now is to pull off this silver safe off my boxes so that I can get access to my clean and spend able money, I have all the combination's to unlock all the six boxes right here with me but I am looking on how to pull off this silver safe off my boxes right now.


I was directed to engineering company by this hotel manager this morning and when I got there ,the engineer and he came with me and he said it is going to used industrial cutter to cut this safe off and he said it will cost me $1,900 which i paid him and he have the safe explode with an explosive element then i gain access to my boxes, so please advise me on how to get all my treasure across to you.


Please advise me on what to do now because I am looking up to you now because I don't know anybody here, so once my boxes is open I will take a pull van straight to Benin republic OR Togo to send you funds gradually through western union so that you can come down yourself to make the transfer of all this funds to your account in your country safely then both you and me and my sister Amina will finally fly back to you country to invest this funds as I stated earlier you will be the brain behind the business while me and my sister go back to school in your country, okay, I love you dad , I need to really be with you soon as my new family. So I wait to hear from you soon.

I AND MY SISTER IS SO WORRIED NOW. please call me here +233231711489



NB: PLEASE SEND ME AT LIST FIVE NAMES TO SEND YOU $50,000.00 VIA WESTERN AND MONEY GRAM, I WILL SEND $5,000 TO EACH OF THE NAMES VIA WESTERN UNION AND I WILL ALSO SEND $5,000 TO EACH OF THE NAMES VIA MONEY GRAM, SO I AM WAITING TO RECEIVE THE FIVE NAME NOW BECAUSE I AM
READY TO FLY NOW.

Best regard
your beloved kids
Greg AND Amina Kabela


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by AlanJones Sun Aug 24, 2014 11:51 pm
DEAREST


HOW ARE YOU DOING TODAY? INCLUDING YOUR FAMILY OVER THERE IN YOUR
COUNTRY? HOPE YOU ARE ALL FINE AS I WISH YOU ALL A HAPPY DAY.

THANK YOU VERY MUCH FOR YOUR QUICK RESPONSE, I AM SO VERY HAPPY TO
HEAR FROM YOU AND I NEED TO HEAR YOUR VOICE TOO AND THIS WILL MAKE ME
FEEL MORE RELAXED AND COMFORTABLE IN YOU, PLEASE SEND ME YOUR DIRECT
TELEPHONE NUMBER NOW SO THAT I CAN CALL YOU TOO AND THE BANK WILL
ALSO NEED ALL YOUR DETAILS, SO WE HAVE TO ALWAYS KEEP IN-TOUCH UNTIL
WILL COMPLETE THIS TRANSACTION.

I WILL DO ALL THAT IS BEST FOR THIS TRANSFER BUT WHAT I NEED TO LET
YOU KNOW NOW IS THAT I WILL ALSO BE GOING TO THE UN DIPLOMATIC
COURIER COMPANY OFFICE HERE IN GHANA TO MAKE ARRANGEMENT WITH THEM
TO HAVE TWO CONSIGNMENT BOX DELIVER ED TO YOU IN YOUR COUNTRY, I WILL
SUBMIT YOUR DETAIL AND PAY THE FEE NEEDED TO THEM LATER TODAY, ONCE I
AM THROUGH WITH THE UN DIPLOMATIC COURIER , I WILL BE GOING TO THE
BANK TO DEPOSIT $20 MILLION US DOLLARS WHICH BELONGS TO MY LATE
FATHER. THEY SAID I WILL HAVE TO OPEN NON RESIDENTIAL ONLINE ACCOUNT
IN YOUR NAME THE NAME OF THE BANK IS ZENITH BANK HERE IN GHANA. BELOW
IS THE DETAILS
THEY REQUEST FROM ME SINCE I WILL BE OPENING IN YOUR NAME:

FIRST NAME:
LAST NAME:
ADDRESS:
COUNTRY:
STATE:
CITY:
ZIP CODE:
OCCUPATION :
DIRECT MOBILE:
NEXT OF KIN:
EMAIL:
VALID FORM OF ID:

AS SOON AS THE ACCOUNT IS OPENED THEY SAID THAT YOU CAN MAKE TRANSFER
BIT BY BIT TO YOUR COUNTRY. WHEN I AM DONE WITH THE BANK I WILL BE
LEAVING FOR TOGO WITH MY SISTER TO SEND YOU MONEY VIA WESTERN UNION
AND MONEY GRAM SO THAT YOU CAN ARRANGE FOR YOUR VISA OR OUR TRAVEL
DOCUMENTS TO JOIN YOU UP THERE.


ZENITH BANK OF GHANA WILL BE CONTACTING YOU WITH YOUR ONLINE ACCOUNT
DETAILS WHEN I AM DONE WITH THEM AND SO ALSO WITH THE UN DIPLOMATIC
OFFICE THAT HAS TWO CONSIGNMENT BOX IN THEIR OFFICE NOW READY TO BE
DELIVERED TO YOU ONCE THEY HAVE YOUR FULL CONTACT DETAILS INCLUDING
YOUR HOME AND OFFICE ADDRESS AND DIRECT TELEPHONE NUMBER. ONE OF THE
BOX CONTAIN $2 MILLION US DOLLARS WHILE THE OTHER BOX CONTAIN 28 KG OF
DIAMOND AND 40 KG OF GOLD DUST. BUT I NEVER TOLD THEM THIS I TOLD
THEM IT CONTAIN PRECIOUS ITEM BELONGING TO YOU.

PLEASE LET KEEP PRAYING TO GOD FOR OUR GUIDANCE AND PROTECTION SO
THAT WE ALL CAN BE TOGETHER SOONEST. I WILL FOREVER LOVE AND TRUST YOU
FOR THE REST OF MY LIFE.


PLEASE SEND ME THE FIVE NAMES AGAIN WHICH I AM TO TRANSFER $5,000 USD
TO EACH NAME VIA WESTERN UNION AND MONEY GRAM WHICH IS THE FASTEST
MEANS OF FUNDS TRANSFER, SO SEND ME THE FIVE NAME NOW, THE BANK CANT
SEND A DRAFT FROM HERE THIS IS AFRICA AND IT IS DONE BY DHL WITH A
LONG PROCEDURE SO I WILL BE USING THIS MEANS WHICH THEY MAKE ME TO
UNDERSTAND AS THE BEST WAY FOR NOW.


THANK YOU VERY MUCH FOR BEEN THERE FOR US MAY GOD BLESS YOU WE WILL
FOREVER LOVE AND TRUST YOU FOR THE REST OF OUR LIFE, ALSO CALL ME NOW
PLEASE I NEED TO HEAR YOUR VOICE

OUR BEST REGARDS
GREG AND ANIMA KABELA

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