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 Thu Oct 02, 2014 2:19 am
From: ChummyClub - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Personal Message:
Dear Friend, My name is Mr.Norman West am 49 years old, I wish to make a donation of 2.4 million dollars to you. As my doctor just confirmed to me that I have limited days to live due to the cancer problems I am suffering from.I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for 3rd operation, and I pray that I survive the operation this third time I have decided to WILL/Donate this fund to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows genuinely. At the moment I can not take any telephone calls, I have been restricted by my doctor, from taking telephone calls because I deserve all the rest I can get.If you can assure me of being able to handle my offer please get back to me for more details by e-mailing me.([email protected]) Thank you, Expecting to hear from you soon, Mr.Norman West.

Regards,
Chummyclub.com
Last edited by AlanJones on Fri Oct 03, 2014 2:32 am, edited 1 time in total.

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by AlanJones Thu Oct 02, 2014 2:21 am
From Norman West - [email protected]

Thank you for replying back to me email message, in the message i sent to you i said i have 2.4 Million United states dollars i want to will and donate to you for charity work.

I want you to claim this funds from the security and finance company where i deposited the fund because i am sick and cannot claim or use the funds again because my doctor said i have small time to live or survive.

if you are willing to accept my offer and use the money to help the less privilege then reply back to me as soon as possible so that i will discuss with my lawyer to help you do every document that will help you claim the money from the security company,please keep praying for me to survive my nest operation, i am waiting to hear from you.

Thank you,
Expecting to hear from you soon,
Mr.Norman West.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.215.170.68
Originating ISP: Millicom Ghana Limited
City: n/a
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

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by AlanJones Fri Oct 03, 2014 2:32 am
Dear XXX,

Let me first and foremost thank you for accepting my desired offer to help the less privilege and charity, your acceptance has indeed given me more strength, before I contacted you I prayed to God to direct me to the right person and here I meet you today with willingness to carry this great work of reward in heaven.

Now it all goes like this, you will have to contact my lawyer and he will help you prepare a legal document that will give you the right to claim the funds from the private security and Finance company in London and the security company will either transfer the funds to you or they deliver it to your address.

I have told my lawyer about you and I also told him that you have inherited 30 % of my funds and the rest funds should be use for your charity purpose, I will give you my lawyer email address to contact him and open communication and send your contacts to him like your telephone number and address and try to get back to me when you do so.
Lawyer name: Julian Hawes
Lawyer email: [email protected]


Please keep praying for me to survive in my next operation.


Thank you,
Expecting to hear from you soon,
Mr. Norman West.

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by AlanJones Sat Oct 04, 2014 6:19 am
From .Julian Hawes - [email protected]

From The Desk of Julian Hawes
Brick Court Chambers
London.
Attention: XXX,
I acknowledged your message with copies of messages written by my sick client Norman West and I understood you are the person he discuss with me that he has chosen to inherit his funds with the private security company and also use some for charity and some for your personal use as compensation for fulfilling wish and desire.
Norman West has instruct and assigned me to help you make the change of ownership and for us to proceed with the claim of the funds from the security company it has to be done legally to enable the finance company release the funds to you, you will be required to send your personal information’s for change of ownership from the Royal Court of justice to officially make you the new owner of the funds, in this regards your full name and address, your occupation and position, your age and marital status and also scan copy of any of your valid identification will be required for the change of ownership to enable the release of the funds.
Note that upon confirmation of the above required information’s I shall proceed to the royal court for the change of ownership and after then I shall visit the security and finance company for the immediate release of the funds to you,

Yours in service

Julian Hawes


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.215.170.59
Originating ISP: Millicom Ghana Limited
City: n/a
Country of Origin: Ghana
* 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 Mon Oct 06, 2014 7:54 am
From The Desk of Julian Hawes
Brick Court Chambers
London.
Attention: XXX,

I received your information's as required and by tomorrow I will send you copy of the change of ownership to enable me visit the security and finance company for the release of the funds and the delivery arrangement.
The Court registry department will require some legal fees for authentication and legalization of the change of ownership document and when I get back from the court tomorrow I will let you know the amount that will be required to be paid.

Yours in service



Julian Hawes

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by AlanJones Tue Oct 07, 2014 12:13 pm
From The Desk of Julian Hawes
Brick Court Chambers
London.
Attention: XXX,
Attached is copy of the change of Ownership on your behalf.
You are advised to pay 850 Pounds for legalization and authentication fee which is to be paid to the Court Registry department for record purpose.
The legalization and Authentication fee should be send through Money Gram to the name stated below and payment information's should be send to me for confirmation.

Receiver: Richard Moore
Address: London UK
I am waiting to hear from you with the payment info to enable the Legalization and authentication of the change of ownership document in the Royal Court of Justice for legal acceptance by the security and finance company and immediate release of the funds without delays.
Yours in Service


Julian Hawes


Image

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by AlanJones Wed Oct 08, 2014 5:48 am
As requested below is the account info:

Bank name: LIOYD TSB Bank
Account no: 09799162
Account Name: Julian Hawes
Sort Code:772901
Swift Code: LOYDGB21W61
IBAN:GB82LOYD77290109799162
Bank Address: Athenaem street Sunderland SR11QZ United Kingdom

I shall be waiting for the transfer slip as soon as you complete the transfer.
Yours in Service


Julian Hawes

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by AlanJones Wed Oct 08, 2014 12:35 pm
The real account details

Hello,
So sorry my secratary mistakely type my name in place of account name, the account name is (Tolulope Aje) so make the transfer with the account name as stated below:

Bank name: LIOYD TSB Bank
Account no: 09799162
Account Name: Tolulope Aje
Sort Code:772901
Swift Code: LOYDGB21W61
IBAN:GB82LOYD77290109799162
Bank Address: Athenaem street Sunderland SR11QZ United Kingdom

I am waiting for the transfer slip

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by AlanJones Thu Oct 09, 2014 10:54 am
Please send me copy of the transfer slip when your accountant complete the transfer

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by AlanJones Sat Oct 11, 2014 12:16 pm
I could not believe that you could jeopardize my effort and integrity after taken my time to work for you without requesting for consultation fee due to my sick client WILLED his funds to you and asked me to render services to you as part of my assistance to the charity and humanitarian work, I just cannot not say why you chose to withdraw from the promised you promised my client regarding fulfillment of his wish for the less privileged.
It is obvious that it is not in line with our agreement for you to withdraw from this project at this point in time and I want you to understand that the whole thing that happened as regards the account name was an error from my secretary and I have apologize for that, I remembered I earlier asked you to send the money through money gram payment system but you insisted that you prefer making payment via bank to bank but all the same what is most important now is the way out to send the 850 and get the document legalized by Monday to enable me proceed further to the private security and finance company and release the funds and make immediate arrangement on how to deliver it to your designated address without further delays.
Try to get back to me with a positive response.


Julian

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