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 Tue Sep 09, 2014 2:43 am
From: Mr Akuma Niatu - [email protected]
Reply-to: Mr Akuma Niatu - [email protected]
Other Email: [email protected]

Empty email with everything in the subject:

My name is Mr.Akuma niatu,I sent you a letter a month ago, but I did not receive any reply quickly, because I have not heard from you,this is the reason why I repeat.I’m available documents of my late client made a deposit. It will be my change a certain amount of EUR 6,500.000 Million Euros in offshore accounts.Are you willing to be my partner? If all is well with you, then, please email me and give me your telephone number so I can call you to discuss this with you. Sincerely. Mr Akuma Niatu.

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by AlanJones Tue Sep 09, 2014 2:44 am
From Akuma Niatu - [email protected]

Hello Can I have your telephone number so that I will discuss this deal with you;
i have a business transaction which I want to handle with you.

Akuma

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 Nov 12, 2014 12:54 am
From Mr Akuma Niatu - [email protected]

No message body, everything was in the subject.

HELLO DEAR GOOD FRIEND, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM INDIA. PRESENTLY I’M IN INDIA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT this good man that Allah use to help me PASTOR IN LOME TOGO,HIS NAME IS PASTOR JOSEPH CHUKS, ON EMAIL:[email protected] ASK HIM TO SEND YOU THE TOTAL OF $100,000.00 (ONE HUNDRED THOUSAND DOLLARS) WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MYPASTOR,AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME.IN THE MOMENT,I’M VERY BUSY HERE BECAUSE


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.207.163.4
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
* 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 Wed Nov 12, 2014 1:32 pm
From pastor joseph - [email protected]

BELOVED,
I READ YOUR MESSAGE, AM REV PASTOR CHUKS A PASTOR HERE IN TOGO.
MY BELOVED, A BROTHER IN THE CHURCH BROTHER AKUMA NIATU GAVE TO ME A CHECK TO SEND TO YOU ONCE YOU CONTACT ME.
PLEASE CAN YOU SEND YOUR FULL NAME AND ADDRESS, TOGETHER WITH YOUR TELEPHONE NUMBER SO THAT I WILL POST THE CHECK TO YOU.
REMAIN BLESS IN THE LORD.

REV PASTOR CHUKS


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.207.163.0
Organization: Togotelecom, Togo
City: Lomé
Country of Origin: Togo
* For a complete report on this IP address 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 Thu Nov 13, 2014 11:54 am
BELOVED BROTHER XXX

BELOVED THIS AFTERNOON AFTER OUR LAST CONVERSATION YESTERDAY,TODAY I COLLECTED THE CHECK FROM THE BANK THEN WENT TO DHL AGENT HERE IN MY CITY WERE I SUBMITTED YOUR INFORMATION TO THEM FOR THE POST OF YOUR CHECK.
I TRIED TO SEND THE CHECK WITH THE NAME AND INFORMATION YOU GAVE TO ME BELOW.
RECEIVER NAME AND ADDRESS IN YOUR COUNTRY BELOW.

Name: XXX
Address: XXX

BELOVED XXX, THE CHECK IS CASHABLE IN ANY BANK ALL OVER THE WORLD AND ALSO IN YOUR COUNTRY.

THE DHL AGENT SAID THAT IT WILL COST YOU ABOUT $135 TO SEND THE CHECK TO YOUR ADDRESS XXX THROUGH DHL.
THEY TOLD ME THAT IF YOU PAY THE FEE OF $135 FOR THE DELIVERY OF THIS CHECK TO YOUR COUNTRY THAT IT ONLY TAKE THEM 72 HOURS TO DELIVER THE CHECK WHICH IS ALREADY IN A PARCEL TO YOUR ADDRESS IN YOUR COUNTRY AS THEY HAVE ALL YOUR INFORMATION INCLUDED YOUR PHONE NUMBER.
.
MOREOVER YOU ARE FREE TO SEND THE FEE ON MY NAME TO ENABLE ME PICK THE MONEY BY MYSELF AND THEN SUBMIT IT TO THEM FOR AN IMMEDIATE POST THE CHECK TO YOUR ADDRESS BY DHL.

MY RECEIVING INFORMATION IS AS BELOW

RECEIVING NAME/ JOSEPH CHUKS
ADDRESS/ LOME
COUNTRY/ TOGO
AMOUNT/ $135 DOLLARS

BROTHER SURJITH PUTHIYAPARAMBATH, IF YOU CAN MAKE THE PAYMENT OF DHL FEE OF $135 THIS AFTERNOON OR BY TOMORROW MORNING I WILL IMMEDIATLY POST THE CHECK THAT SAME TOMORROW.
IF YOU SEND THE $135 PLEASE SEND INFORMATION SO THAT I CAN PICK AND GO STRAIT TO SEND THE BANK DRAFT TO YOU BY DHL.
I WILL SCAN LATER THE CHECK AND SEND TO YOU A COPY FOR YOUR VIEW.
PLEASE CALL ME NOW ON +22893074675 FOR MORE DETAILS.

REMAIN BLESS.

REV PASTOR JOSEPH CHUKS.

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 Nov 14, 2014 1:26 am
BELOVED,
I READ YOUR MESSAGE AND I WILL BE GOING TO THE BANK TOMORROW MORNING IN OTHER TO TAKE ACCOUNT INFORMATION FROM THEM AND THEN GIVE TO YOU.
I DONT HAVE ACCOUNT THAT CAN RECEIVE MONEY ABROAD.
GREETING.

PASTOR CHUKS

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 Nov 14, 2014 4:40 am
BELOVED,
GOOD MORNING, HOW ARE YOU MY DEAR BROTHER.
TODAY I WENT TO THE BANK AND THEY GAVE ME THIS ACCOUNT DATA.
SO THE MANAGER SAID YOU SHOULD MAKE THE WIRE TRANSFER AND THEN SEND PAYMENT SLIP TO ENABLE THEM PROCEED IMMEDIATLY.

BANQUE ATLANTIQUE TOGO
ACCOUNT NAME/ ETS UDECHAR FARMS COMPANY
ACCOUNT NUMBER/ 40078180001
SWIFT CODE/ ATTGTGTG
IBAN NUMBER/ TG53TG1380100104007818000110

GREETING AND MAY GOD BE WITH US ALL.

PASTOR CHUKS

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by AlanJones Wed Nov 19, 2014 12:46 am
BELOVED,
GREETING TO YOU AND YOUR ENTIRE FAMILY, HOPE ALL IS WELL WITH YOU.
MY DEAR BROTHER, I HAVE NOT HEARD FROM YOU.
I WAS STILL WITH YOUR CHECK, CAN YOU CALL ME ON +22893074675.

MAY GOD IN HEAVEN BLESS US ALL.

REV CHUKS

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 Nov 19, 2014 1:28 pm
BELOVED,
GOOD MORNING MY DEAR BROTHER.
I READ YOUR MESSAGE BUT DOES NOT UNDERSTAND.
DID YOU SAY I SHOULD SUBMIT MY NAME.
PLEASE TALK TO ME.

PASTOR CHUKS

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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