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 5:21 am
From: Miss. Maria Johnson - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +27741713996 & +27865153303

Sorry to invade your privacy, I am Maria johnson the wife of Mr Harold Johnson,my husband worked with the shell oil in Kenya.My Husband died after a brief illness in 2001,I am in a hospital in Saudi Arabia receiving treatment and my doctor has inform me that i have just few days to live on earth due to my esophageal cance r.Please i am choosing you to receive this cash on my behalf,and use it to help the priviledge
Last edited by AlanJones on Sun Aug 24, 2014 5:23 am, edited 1 time in total.

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.
Advertisement

by AlanJones Sun Aug 24, 2014 5:22 am
From Mrs. Maria Johnson - [email protected]

Dear Beloved,

Thanks for your email, and I believe God has a reason for me meeting you to help me, I believe that you are the right person sent by God, and the power of the lord would give you the strength to carry out this work without any problem, I believe and count on you on this request and I also advice that you keep on praying for me.

Am international merchant in Gold and diamond and my Vast Estates and Investment in Capital Market with a Security Company in Europe i where able to make a safe Deposit of $ 10.5 Million United States Dollars for the proposed of charity home.

I have discuss this matter with my Lawyer and I have told him about you. From every indications he has promised me that the funds can be transferred out to your country within 14 working days with the legal documents on your name as the BENEFACTOR and he is going to work with you and secure this funds from the Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the bank in your name, as the new beneficiary of the fund.

My Attorney is Barrister Paul Karlsson is a trusted lawyer that has been working with my family for the past 18 years so you have to be 100% sure that this funds is legal and risk free as i am the original depositor of the funds. He will tell you on how you are to secure all documents needed and further instruct you to contact the bank directly with the documents prepared for funds release to your country.

In receipt of this email, you are advised to contact the attorney, requesting for the modalities on how the funds would be transferred to your designated bank account.Find below,the contact details of the attorney.

Barrister Paul Karlsson
Tel: +27741713996
Fax: +27865153303
Email: [email protected]
[email protected]

My beloved one, please do not take undue advantage of the trust which i have bestowed on you because,whatever i am doing,is to prepare a place for me in the house of the almighty God.As i told you in my first email correspondence,i have distributed other funds and they were not used for the purpose they were meant for and i pray that the Almighty God has not led me in vain by contacting you.

However,my health is deteriorating and i always ask God to allow me enough time to see this mission accomplished on earth,as this would grant me everlasting joy.

I am attaching a copy of my picture to this email,so that you could know who you are dealing with and it would also make your prayer request for me to be more more focused.

You are expected to forward all correspondence between yourself and the attorney to me,just for reference purpose.Probably,that would keep me abreast of the situation and also,determine my health status.

This mission which you have promised to fulfill,will make you and your entire generation know peace and experience the good works of God all the days of your life.

May the blessings of the almighty God be with you for the rest of your life and always put me into prayers because,i am going through so much pain at this time.

Remain Blessed

Maria Johnson.

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 Aug 26, 2014 11:42 pm
From [email protected]

PAUL CHAMBERS & ASSOCIATES
Address: 913 Nungua Nautical
Crescent Rd. Johannesburg,
South Africa
Tel: +27741713996
Fax: +27865153303.

Dear XXX,

In respect of the email Mrs. Johnson forward to me to start the processing of all the necessary documents for the claims of the funds of late Mr.Harold Johnson, you would be required to forward the following personal information's which would be needed to start the processing of all the necessary documents for the claims of your funds as the next of kin to the late Mr.Harold Johnson.

The information's needed are stated below, forward it to this email or fax it to the fax number above.

1. Your legitimate Name
2. Your Age
3. Your Sex
4. Your direct telephone number or Cell phone number
5. Your fax number
6. Your address
7. Your occupation
8. Your Nationality and Religion
9.Scanned Copy of either Driver License or International Passport

We await your information to start the processing of the documents required for the claims of your next of kin funds. and you can give me a call if you have any questions.

NB; Attach is a copy of my id.

Warm Regards,


Barrister Paul Karlsson
Tel: +27741713996
Fax: +27865153303
Email: [email protected]
[email protected]
Copyright 2014 Paul Associates - Advocates & solicitors. All rights reserved.
..............................................................................................................................................................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules.. If you have received this by mistake please let us know by replying immediately and to destroy the email and it's attachments without reading, copying or forwarding the content


Image

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 27, 2014 10:47 pm
PAUL CHAMBERS & ASSOCIATES
ADDRESS: 913 NUNGUA NAUTICAL
CRESCENT RD. JOHANNESBURG,
SOUTH AFRICA
Tel: +27741713996
Fax: +27865153303.



ATTENTION: XXX,

HAVING PRESENTED YOUR CASE REGARDING THIS FUND, WE DO FRANKLY WISH TO INFORM YOU OF THE
FOLLOWING DEVELOPMENTS:

FIRST, WE HAVE SUCCESSFULLY SECURED THE "CLEARANCE OF FOREIGNERS LEGAL REPRESENTATION FROM
THE COURT OF JURISDICTION (A COPY OF WHICH WE HAVE SENT TO YOU ,VIA ATTACHMENT) AND WE HAVE
BEEN IN CONSEQUENCE TO THAT, FULLY BEEN ACCEPTED AND RECOGNIZED TO REPRESENT YOU AND ACT ON
YOUR BEHALF IN ALL THE PROCESSES REQUIRED TO SECURE THE PAYMENT DOCUMENTS. TO THIS EFFECT,
WE ARE MANDATED TO ATTEND , (WHERE NECESSARY) MEETINGS WITH THE BANK,SIGN RELEASE ON YOUR
BEHALF AND TAKE MAJOR DECISIONS AS WILL BE RELEVANT TOWARDS THE RELEASE OF YOUR PAYMENT.

HAVING BEEN MANDATED AS YOUR LAWYER IN THIS TRANSACTION, WE HAVE WITHOUT DELAY COMMENCED
WHAT IS NEEDED TO BE DONE TO BEGIN THE RELEASE PROCESS. WE HAVE FILED PAPERS FOR THE RELEASE
OF THE NECESSARY DOCUMENTS IT WILL BE MADE AVAILABLE TO US AFTER ALL THE LEGAL REQUIREMENTS
HAVE BEEN FULFILLED. MEANWHILE, THE PROCESSING OF OTHER NECESSARY DOCUMENTS ARE EXTREMELY IN
PROGRESS, AND THEY WILL ALSO BE MADE AVAILABLE TO YOU AS SOON AS THEY ARE RELEASED.

FURTHERMORE, WE HAVE BEEN GIVEN THE APPLICATION NEEDED BY THE COURT TO GRANT TO YOU THE
RIGHT THAT ENDORSES YOU AS THE LEGAL AND BONAFIDE BENEFICIARY.

THE APPLICATION IS ATTACHED HEREWITH AND YOU ARE REQUIRED TO FILL IT AND SEND BACK AS SOON
AS POSSIBLE.

THE PAPERS WILL BE ISSUED ON THE CONDITION THAT THE LAID DOWN REQUIREMENT IS FULFILLED AS
DETAILED IN THE APPLICATION I HAVE SCANNED TO YOU AND AGAIN STATED BELOW:

STAMP DUTY & TAX CHARGES: $2,490

YOU ARE REQUIRED TO PAY THE ABOVE CHARGES TO ENABLE US SECURE THE NEEDED PAPERS WHICH
INCLUDE:

POWER OF ATTORNEY
LETTER OF PROBATE

HENCE, YOU ARE REQUIRED TO SEND THE SUM $2,490 COVERING STAMP DUTY AND TAX CHARGE.

WE DO NOT RECEIVE PAYMENT BY WESTERN UNION OR MONEY GRAM, WE CAN ONLY RECEIVE PAYMENT FROM
OUR CLIENT THROUGH BANK TO BANK TRANSFER, WHICH IS WIRE TRANSFER.

DO GET BACK TO US WITH THE FILL DOCUMENTS THEN WE WILL GIVE YOU AN ACCOUNT THAT YOU HAVE TO WIRE
THE FUNDS NEEDED INTO.

N.B: AGAIN YOU WILL PAY OUR SERVICE CHARGES OF 2% OF THE TOTAL AMOUNT FOR OUR WORK

IMMEDIATELY AFTER YOU HAVE CONFIRM AND RECEIVE FUND IN YOUR ACCOUNT ON OR BEFORE THE END OF
NEXT WEEK.

GIVE ME A CALL IF YOU HAVE ANY QUESTIONS IN REGARDS TO THIS.

WARM REGARDS,
BARRISTER PAUL KARLSSON
Tel: +27741713996
Fax: +27865153303
Email: [email protected]
[email protected]
COPYRIGHT 2014 PAUL ASSOCIATES - ADVOCATES & sOLICITORS. ALL RIGHTS RESERVED.
..............................................................................................................................................................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and to destroy the email and it's attachments without reading, copying or forwarding the content


Image Image Image Image Image Image

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 Thu Aug 28, 2014 11:08 am
PAUL CHAMBERS & ASSOCIATES
Address: 913 Nungua Nautical
Crescent Rd. Johannesburg,
South Africa
Tel: +27741713996
Fax: +27865153303.

Dear XXX,

Thank you for the urgent reply in regards to the filling of the documents, I will want you to know that you have not sent me the beneficiary form that was attach for you to fill and send back along with the documents you sent to me, Please do fill the form and send them back to me.

In regards to the account details you ask for to transfer the fee of $2,450 needed by the court, Here are the details below.

Bank Name: First National Bank.
Bank Address: 1 First Place , First National Bank, Bank City, Cnr Simmonds and Pritchard Streets, Johannesburg, Gauteng 2001 South Africa.
Account Name: Melody Chogugudza.
Account Number: 62455784530.
Swift code: FIRNZAJJ.
Branch Code: 00250655.

Do send me a scan copy of the transfer slip as soon as the transfer have been done for documentation.

If you can have the transfer done today it will be better so that we can have all the documents this week, as soon as all the documents have been taking care of a deposit certificate will be giving that is the certificate you will have to contact the bank with for them to have the funds transfer to you without any question's and you do not have to pay any money for them to have it transferred.

Attach is the beneficiary form you need to fill.

Hope to hear from you soon.

Warm Regards,
Barrister Paul Karlsson
Tel: +27741713996
Fax: +27865153303
Email: [email protected]
[email protected]
Copyright 2014 Paul Associates - Advocates & solicitors. All rights reserved.
..............................................................................................................................................................................................................................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules.. If you have received this by mistake please let us know by replying immediately and to destroy the email and it's attachments without reading, copying or forwarding the content

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 Thu Aug 28, 2014 11:49 pm
Dear Beloved,

How are you doing today? Hope all is well with you and your family? Beloved what's the update with you and my lawyer? Have you get all the documents on your name now?

Please do follow all the instructions of the lawyer so that everything can work out successfully.

Hope to hear the good news from you soon.

Remain blessed,
Maria.

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 29, 2014 6:48 am
Dear XXX,

How are you doing today? I will want you to know that I will be waiting to get the beneficiary filled form and the bank slip before the end of today.

Warm Regards,

Barrister Paul Karlsson.

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 29, 2014 6:58 am
What do you mean? What's the use of your accountant in this? I really don't understand what you are saying after all we have done?

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 30, 2014 12:32 am
Beloved what's going on? I receive a mail from the lawyer that you said your accountant ask you not to do this. Crying, you don't have to say that because I have all faith in you and you don't have to let any third party that don't even know what is saying or doing to tell you any nonsense about this.

Please believed follow all what the lawyer is saying, then you can see for your self at the end that this is not a joke.

I beg you in the name of God, I really want to be happy if I hear that everything is done, then I believe my mind will be at rest with God.

Thank you so much for your understand, may the good lord bless you and your family.

Remain blessed,
Maria.

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.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 33 guests