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 Sat Sep 06, 2014 6:39 am
Approaches victims on dating sites

am mrs rose wang from china and I am here to find a man I can trust for this transaction .
I have a transaction that can benefit us.kindly contact me at my private email for more details.(rosewang51(at)gmail(dot)com

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 Sep 09, 2014 11:42 am
From mrs.rose Wang - [email protected]

Thanks for your quick response to my proposal. I know that you do not
know me or have
ever seen me before but something in me told me you could be someone
to be trusted.
I contacted you in this transaction, for our mutual benefit and
forever lasting business relationship. Having made unsuccessful
attempts upon my several inquiries to locate any of our late
customer's extended relatives. After these several unsuccessful
attempts, I decided to contact you based on the fact you are a
foreigner and there is no way I can lay claims over this funds since
this project needs a foreigner to apply for the claim, I am still in
active service and wish to retire only after completion of this
transaction.
God in heaven knows I did not mastermind his death. I was only his
account officer but I got to know almost everything about his family.
I did all I could to locate his real relatives and was unsuccessful.
It was after the unsuccessful attempts to locate his relatives that, I
then came to remember his informing me of his early life and
experiences.
Firstly, be rest assured that this transaction is 100% risk free, as
all the original documents that will be needed in this transaction,
ascertaining you as the bonafide beneficiary/next of kin to the
deceased, will be duly and legally obtained in your name and favor.
Please understand that I am an adult with family, only thinking of how
to establish a legacy for our both families and that is exactly why I
am contacting you in this business.
The deceased was a big customer of this bank, He operated a coded
account with our bank before his death. You must understand that in
the financial institution opportunities like this are common but not
heard. People put their monies in financial institutions and some of
these accounts are either coded or confidentially operated, therefore,
when such people die what do you think that happens to these monies
when nobody comes for their claims? Well, this is one of the numerous
avenues monies are made within and amongst the financial institution,
management and board of directors of the financial institute
To explain myself properly, I work with this bank and have worked here
for several years. I have also witnessed so many claims and
inheritances of this nature before, therefore, if I have this
opportunity and throw it to the wolves, then I must be the most
"foolish-woman" that has ever lived. I have fully put everything in
place and since this is an opportunity open to anybody, I do not see
anything wrong in what I am doing, as long as I am not hurting who
should not be hurt, period.
For being involved in this transaction, I have therefore resolved to
offer you 40% of the total sum as gratification for your participation
in this business. 60% will be for myself, Please, understand that I
put so many things into consideration, before offering you this 40%
and I do hope that it will be appreciated.
Upon the receipt of your response indicating your full interest in
this transaction, I will be forwarding to you a draft of claim
application form which you will carefully study, copy, complete and
send to our bank.

Yours

Rose. Wang

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 Oct 11, 2014 3:13 am
sorry dear, my mum have been sick and i have not check my mail for some time.
Thanks for the good response and willingness to do this transaction
with me. I want you to understand that this transaction is 100% risk
free and will be completed smoothly and the money transferred into
your bank account without any problem or hitch along side.
Because I am an insider and still work with this bank, so I will be
monitory things and be directing you on what to do to make sure that
we have success and achieve this transfer. You should understand that
this is one in life time opportunity and I will not want anything that
will jeopardize it.

I hope that you will understand all the measures that I am taking to
make sure that I do not loose the only chance I have in making the
life of my family better. But most importantly, I want you understand
that the life of my mother is on the line. I should not bother you
with the story of my family but I think that it is very important that
you know how important this transaction is to saving the life of my
only mother. My mother has a kidney problem and needs a kidney
transplant. Our doctor advised that she should be flown to the USA or
INDIA for the kidney transplant. I am sure that it is God that
provided this only hope and chance.
So my dear, I want you to give me your word of honor for the under
listed points. It is not that I do not trust you but I want your word
of honor so I have a strong feeling that when this $9.5 million gets
transferred into your account that I will get my own share of the
money according to the percentage mapped out.
As soon as I get your reassurance to this transaction as requested, I
will get back to you with the payment application form and work out
the modalities for us to achieve our goal fast. I am confident in
working with you. My spirit tells me you will never cheat me at the
end of the transaction. As you are aware this is a huge trust that is
been reposed on you ,hence you should maintain the confidentiality of
this project and assure me that you will not take advantage of my
situation.

Kindly Reassure me as follows:
1.You will not cheat me during the course of this transaction.
2.You will not in anyway betray this trust I have put on you during
the course of this transaction
3.My own share of the money will be in your safe keep until I come
over for sharing and further investment.
4.You will keep this transaction very confidential even from your best
friend for safety of both parties.
5.You should send me your identification for me to know you in person
since we do not know each other before.
6.You shall always contact me whenever you get information from our
bank so that we will put heads together as one family and get this
transaction consummated successfully.
This transaction will only take about 11days or less for the money to
be transferred into your account. Once I get your reassurance for the
safety of this transaction and the funds thereafter, I will forward
to you the payment application form which you will fill ,sign and send
to our Bank's Remittance Department for immediately action on the
claim.

God bless you
Your Sister

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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