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 11:16 am
From: Fatima Farooq - [email protected]
Other Email: [email protected]
Tel. No.: +22566441428

Assalamalaikum,

Dear nice meeting you, i decide to contact you because i need your urgent help. First and foremost, my name is Fatimatu Farooq, i am 23 years old girl single, I am a France but presently in Cote D' Ivoire since the death of my father who is Ivorian, while my mother is from Toulouse France, both of them married when my father was residing in Toulouse France though, the marriage did not last long because my mother died when i was only 5 years old.

My father was a successful and wealthy business man who deals on Importation of Aluminum and Iron Steel Company here in the city of Abidjan Cote D' Ivoire before his death on 30th august 2013 as result of diabetes. Now his business has been claimed by his brothers, they don't even care about me as the daughter, but this does not bother me because my father told me in the hospital before he died that he deposited sum of money worth $2,500,000.00 (Two million, five hundred thousand American dollars) in a bank, which made me his next of kin who shall inherit the money in future. He also warned me to relocate out of this country Cote D' Ivoire because, his brothers are evil and greedy, and they can hurt me because of this money.

My Dear, the reason for contacting you today is to ask for your help to stand behind me as my foreign partner to claim this money from the bank and transfer it to your account so that i will relocate over to your country and settle down in your country and you will also help me to invest that money wisely in a good venture so i can have a great future.

My dear, after the transfer of the money to your account i promise to give you 30% of the total money for all your effort in helping me out of this condition.
Please reply me back so i can give you more details about this fund in the bank.

Allah blessing be upon you for helping me.

Fatimatu Farooq.

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by AlanJones Thu Oct 02, 2014 11:17 am
Assalamalaikum

Thank you very much for your email you sent to me. Really, I
appreciate your willingness to assist me retrieve my fund to your
country so that I shall relocate over there and start a new life.

This is to inform you that your decision to carryout this
transactionwill bring happiness within us and I promise you that you
will never regret why you came in contact with me. Secondly, I want to
inform you that the fund $2.5m was deposited in the bank here by my
late Father in Abidjan Cote D’Ivoire West Africa. Although, I have
communicated with the Bank Management, they have accepted to transfer
the fund outside Africa to any foreign bank account that I might
provide. This was the reason I contacted you to assist me retrieve the
fund to your nominated bank account so that I shall relocate over
there and start my education from where I stop so far. Therefore I
have agreed to introduce you officially to the Bank where the fund was
deposited and then declares you officially as the new beneficiary of
the fund so that the bank will recognize you. I require some following
information from you so that I will submit them to the bank where the
fund was deposited. Here bellow is the information I need from you.

Your full names…………
Your Contact Address……
Your Direct Telephone Number…
Your Country/ City…………………
Occupation………………………………
A copy of your ID Card or Passport……

As soon as I receive this information I will go ahead and submit them
to the Bank where the fund was deposited and then when the
introduction is done I will send you the contact of the Bank so that
you will contact them and tell them to transfer the fund to your
nominated bank account.

Please, I will send you my photo in my next message.
Thank and have a nice day.
Miss Fatimatu Farooq

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 02, 2014 11:18 am
Good News,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from UK. Presently
i'm in UK for for treatment and also the projects is going fine.
meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. I kept
some conpensation for your past effort and attept to assist me bellow
is the contact of my Pastor who will send the money to you.

Rev. Pastor John Umah
HOUSE ADDRESS: RUE 17 BP COCODY ABIDJAN 01, COTE D'IVOIRE
EMAIL: [email protected]
DIRECT LINE: 0022566441428
REV. PASTOR JOHN UMAH.

Ask him to send you the total of $150,000.00 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 my Pastor 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 am very busy here because of the investment. Finally,
remember that I had forwarded instruction to the Pastor on your behalf
to receive that money, so feel free to get in touch with him, he will
send the amount to you without any delay.

Yours Faithfully
Fatimatu Farood

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 03, 2014 12:01 am
From Rev.Pastor John - [email protected]

Dear XXX

Thank you for your telephone conversation. Really, Miss Fatimatu Farood left a cheque sum of the USD$150.000.00 here in my office and the money was in Chuque. before she travelled to London where the new partner who helped her transferred her fund. She told me that she will instruct somebody who will come and clame this fund left in my office.

I want to tell you that the money was in Cheque and i will like you to receive the fund without any problem and i have pray over it and God show me when you receive the Cheuqe successfully in your country, Glory be to Lord Jesus.

Now, I suggest for you some following options that will help you delever the Cheque into your home address so that when you receive the Cheque in your home, then you can cash the fund in the any of the International Bank in your country.

Here is the easy way by which you will receive the Cheque in your country and i advise you to choose one of the Courier Delivery Service below that will help you deliver the Cheque in your home address. So, you are advise to send me your contact address where the courier delivery service will post the cheque to you.

HERE IS THE OPTIONS SO CHOOSE ONE

FEDEX ..........
UPS ..............
DHL ..............

Therefore, one of these Courier Service will help you deliver the Cheque in your house address through the mailling address you may send. As soon as i receive your possitive comply, then i will send my Second Pastor to the one of the courier service of your choice to go and post the cheque to your address and after that the courier service will deliver the cheque without any further delay and you will deposit the Chuque in the any of the International Bank in your country then the Bank will cash the money.

I wait to hear from you with your address.
Best Regards


Rev. Pastor John

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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