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 Mon Sep 29, 2014 1:24 am
From: Rose White - [email protected]
Other Email: [email protected]

Mrs. Rose White

I am Mrs. Rose White from Netherlands,I am 68 years old, i am suffering from a long time Idiopathic Pulmonary Fibrosis and cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the Idiopathic Pulmonary Fibrosis and cancer of the breast stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Late Mr. Amin Bin Amal a Malaysian) died by hired Assassin Before his death we were true Muslim. Since his death I decided not to re-marry, I sold all properties including our Palm Oil Produced Company the Money is in Finance Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long will attract a demurrage fees as the Finance Company fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.


So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes.All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but i don't know why the spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact. I am writing this from my laptop computer in my hospital bed where I am receiving palliative care waiting for my time to come.

Waiting for your reply.
Regards,
Mrs. Rose White
Last edited by AlanJones on Wed Oct 01, 2014 11:07 am, edited 1 time in total.

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by AlanJones Mon Sep 29, 2014 1:25 am
Dear:

Thank you for replying my message,am very much appreciate it and promise you that you will not regret this day as long as your heart is pure and sincere. I am a widower,please am writing to you with name of God and trust please, My husband died many years back. We had a kid died during birth due to the carelessness of the doctor. I have lived my life with all these pain hoping that someday things will turn out to be better all to no avail.I have lived a life of affluence but I am yet to find true happiness because I was not able to achieve this things that I loved most. I have decided that helping the kids is my priority because of the death of my son at birth and the abundance of suffering all around the globe. Actually, the funds am giving up for charity is from my husband's fund which he willed to me.

Like I told you earlier, I have severe case of cancer and the doctor says I will not be able to survive looking at the extent of damage it has done to my body system. It was not discovered on time because of carelessness or rather how it was meant to be.Right now that you have promised to help in getting this fund I will be very glad if you will promise me that 60% of the $5.6 million and you can use the 40% to help yourself since I do not have more than two months to leave in this world.Presently, i am using my laptop in the hospital at Frankfurt Germany where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.

I really thank the God almighty for making me to see the sky of today, Be informed that at this time I am not using any telephone but we can only communicate by email so that I will contact the Security Company were the money was deposited and send to them your details so that the fund will be released to you.

Since you are willing to help in this situation I will appreciate for you to reconfirm to me the below details so that I will contact the security company and tell them that you my Next of Kin and I will instruct them to release the fund to you.
Send to me your information stated below:

Full Name:
Address:
Private telephone number:
identification card:
Occupation:


And also promise me that you will use this Money according to my wish, I want to inform you that as soon as I receive all this information from you I will send to you a copy of the deposit slip which I used in Depositing the fund to the security company.below you can take a look of my pictures and see the situation which this sickness have taking me into. May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Yours in Christ,
Mrs. Rose White

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 Oct 01, 2014 2:23 am
Dear XXX:

Thank you for replying my message, I must let you know that i have sent your informations to the Finance Company so that they will process the release of the Money on your name because i told them that you are my Next of Kin, so when you contact them please let them to know that you are my Next of Kin. Please kindly check your attachment to see my picture here in Hospital.

Finally, upon the respond of this mail i will give you the contact of the Finance Company and also the Deposit Certificate so that you will contact the the Finance Company for the claim of the Money and please promise me that you will truly make use of this Money for the Motherless Home and Charity Ophanages Home..

Waiting for your reply.

Yours in Christ,
Mrs. Rose White

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 Oct 01, 2014 11:06 am
Dear XXX:

Greetings from me to you and your family, how are you all i thank God Almighty to make us see today. Thank you for replying my message. I am so glad to see your willingness regard this mission and i Pray that God will protect you to carry this mission. Please find attachment the Copy of the Deposit Certificate which you will send to the Finance Company and also here is there contact below:

Contact Person: Mr. Bob Francis.
E-mail: [email protected]

Please contact them immediately and tell them that you are my Next of Kin. That you want to make the Claim of my Fund which was deposited in there custody then send to them alo the Deposit Certificate please check your attachment to see the Certificate.

Waiting for your reply.

Yours in Christ,
Mrs. Rose White


Image

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by AlanJones Fri Oct 03, 2014 2:13 am
From EUROASIA SECURITY EXPRESS & COURIER SERVICES - [email protected]

EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

2nd October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

In respond to your mail. It was well understood to us that you are from Mrs. Rose White concerning her content here which was deposited with us.

However, i want to let you know that before we proceed, kindly send us your information because we have to get the Affidavits of Claim on your behalf from the Court and also Change of Ownership to your name. Immiediately you send your information to us then we will proceed further to release your Inheritance to you been the next of kin to Mrs Roe White according to her update to us.

Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 04, 2014 4:15 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

3rd October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

In respond to your mail. I want to let you know that we have applied the 2 Document from Court which will be ready by Monday 6th of October, i will then forward them to you but please bear in mind that you will pay for the Document's when the Court has issue the Document on your behalf.


Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 Sun Oct 05, 2014 11:53 pm
Dear XXX:

How are you today? sorry for i have not write to you since, you know my condition, i don't have that power of writing you each time but sometimes i will try to get strenght .

Please how is things going with the Finance Company? If they have made the release of the Fund to you.


Waiting for your reply.

Yours in Christ,
Mrs. Rose White

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 Oct 08, 2014 3:10 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

7th October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

I want to let you know that today we have received the information from the Court that the Affidavits of Claim is ready that we should come an collect it from the Court tomorrow, so i want to inform you that when i come back from Court with the Document then i will send the Copy to you then you will send us the Money for the Change of Ownership, you have to pay for the Change of Ownership in your name then before the Inhertitance will be released to you..


Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 Oct 09, 2014 12:41 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

8th October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

How are you doing today XXX? i hope you are doing good. I want to let you know that your Affidavits for Change of Ownership of your Inheritance Fund on your name has been issued and approved by the High Court of Togo. Please i want you to look at your attachment to see the Copy of your Change of Ownership.

Finally, after having a look at the Copy note that you will have to pay for the Affidavits of Claim on your behalf which will cost you the amount of Euro760. If you are ready to send the Money let me know so that i will give you the name so that you will send it to us immediately for us to get the remaining Document to enable us release your Inheritance Fund to you without any delayed. I wanted to call you on Phone but you didn't provide any Telephone number to us, or you can call us at the Number above for more details. We wait urgent respond from you without any delayed..


Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service


Image
Last edited by AlanJones on Fri Oct 10, 2014 6:08 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.
by AlanJones Thu Oct 09, 2014 4:26 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

9th October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

In respond to your mail. Here is the name and please make sure you send the Money via Western Union Money Transfer without any delayed today so that by tomorrow all the Document will be ready and we will release your Inheritance to you. Please send the Money via Western Union Money Transfer to this name with this information below. Please make the payment as soon as possible, send Euro760 to this name:

Receiver's Name:

First Name: ( JAMES ) Middle Name: ( ABEL ) Last name: ( IFEGWU )

Destination Address : Lome, Togo.

Test Question : In God.
Answer : We Trust.​ ​.

I will wait for the Payment information from the Western Union Slip....

Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 Oct 09, 2014 10:23 am
How are you today? please i want to know how is the things going maybe if the Finance Company has getting the Document, you know i can't do anything from this Hospital Bed, i am really worried and there is happiness in my Life.


Waiting for your reply.

Yours in Christ,
Mrs. Rose White

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 Oct 09, 2014 10:26 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX.
ADDRESS: : XXX.

ATTENTION:

9th October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

First of all. I wish to let you know that your mail is well understood but you have to as well understand that this is a little amount of Money which may not arrive in the Account for the next 14days which is so much delayed that is the reason why we prefer Western Union or Moneygram Transfer, sir. I want you to know that we are doing everything possible to release your Inheritance Fund , i will also advice you to kindly comply with the instruction given to you to enable us proceed for the release of your Inheritance Fund. I advice you to kindly use this option that is easier and fast because the Document will be ready today, that is why i asked you to quickly make the payment for us to proceed to the Court and get the Document as they have asked us to come with the Fees and collect the Document, immediately you send the Money then we have to proceed to Court immediately and have the Document collected. Can you please use the Western Union Money Transfer or Moneygram for quick access??. We are waiting for urgent respond from you with understanding about the instruction's...


Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 Oct 10, 2014 3:56 am
EUROASIA SECURITY EXPRESS & COURIER SERVICE
MINTON PLACE
VICTORIA STREET
WINDSOR, LOME, TOGO.
Direct Tel : +228-97-985425 ( 24hrs )

Welcome to Euroasia Security Express & Courier Service

THE DELIVERY ADDRESS

RECEIVER'S BENEFICIARY: XXX
ADDRESS: : XXX.

ATTENTION:

9th October, 2014

Re: Your Shipment Clearance & Delivery

Dear Valued Customer,

Listen XXX if truly you are the rightful Next of Kin to Mrs Rose White, why must you state to us ( I DO NOT EVER ) You must abid to our instruction. We told you why you have to use Fast Money Transfer. Are you really serious for this Inheritance if i may ask? or you want to claim another person's Inheritance? This Company informed you our best option but you using the word you DO NOT EVER USE. Sir i must put it to you that such word is wrong for we are doing our possible best for release your Inheritance. You must have this to your notice that since the day this process started, this Company has been counting your days and also the Demurrages on your Fund. You have the right to comply to our instruction's if only you are not the rightfull onwer of this said Inheritance..

Yours Sincerely,
Mr. Bob Francis (C.S.O)
For: Euroasia Security Express & Courier Service Group.

Euroasia Security & Courier Express Service

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 Oct 10, 2014 4:45 am
Dear XXX:

Oh my God XXX why do you have to use such word? i think you are Godly man? calling someone a Fool? i am scared what of if they decided to get the Fund confiscated? what can we do? i am here in Hospital, oh my God. I was expcection you to follow them with patient until you get the Fund, they are aware of my Illness an what about if they get the Fund confiscated? you know i can't walk and i can't leave here, my brother please i beg you please do something good and use a Godly word not by calling someone a fool please i bage you with God name.


Waiting for your reply.

Yours in Christ,
Mrs. Rose White

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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