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 Oct 07, 2014 3:33 am
From: Jeo and Clar Associates - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]

Dear Sir

My name is Dr Ronald Kline from Clair And Jeo Associates. We are writing
to inform you that one of our client is searching for an experienced and
international business man or woman that will be able to assist her
conclude/close a pending contract deal through CitiBank. And haven taken
our time to study your profile, we have decided to present this proposal
to you, to seek your partnership with our client.

The transaction is genuine and transparent and all documents relating to
the transaction will be send to you by our client to study and make
necessary enquiries before signing the working agreement with her and go
into action.
We look forward to hearing from you.

Thanks

Dr Ronald Kline
Principal
Jeo and Clar Associates
Last edited by AlanJones on Sat Oct 18, 2014 7:00 am, edited 2 times in total.

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by AlanJones Tue Oct 07, 2014 3:34 am
From Dr Ronald Kline - [email protected]

Dear Sir

Thank you very much for your response and in reply to this, I wish to inform you that it is my client who wants to invest in your country and also relocate there, that needs your assistance to enable move her fund to your country.

Kindly respond to this email and confirm your email address as secured to enable her contact you with the full details of the transaction.

I wait for your reply.

Thanks

Dr Ronald Kline

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by AlanJones Wed Oct 08, 2014 2:16 am
Dear Sir

Thank you so much for the confirmation of your email address as secured. In of the transaction and much needed assistance from you by my client (Mrs Louise Morgan) I wish to inform you that Mrs Louise Morgan wants to relocate with her children to your country and also invest in your country due to continous threat to their lives by President Robert Mugabe. So she wants you to handle the investment for them and arrangement of movement of their fund to your bank account for immediate action. Already the fund has been move out of Zimbabwe and is currently in one of the bank await for transfer. The total amount to be transferred is 75.3million and she has the deposit certificate which she will send to you to enable you contact the bank and arrange with them for immediate for the transfer . Before she contact you personally to give you the full details of the transaction, I will like to know if you will be able to handle such a huge project perfectly and legally?

Please reply and let me know Louise Morgan is anxiously waiting to contact you.

I wait for your response

Thanks



Dr. Ronald Kline

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by AlanJones Thu Oct 09, 2014 12:32 am
Dear Sir

Your email has been received and forwarded to Mrs Louise Morgan and she will contacting you later today with the full details of the transaction. Her email address is: [email protected]

Please let me know as soon as you hear from her.

Thanks

Dr Ronald Kline

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by AlanJones Thu Oct 09, 2014 12:46 am
From Louise Morgan - [email protected]

Sir

Thank you so much for your communication so far with my Lawyer Dr Ronald Kline. And like he has explained to you, I am in very much need of your assistance as I want to urgently come over to your country with my children to invest and continue our lives there due to insecurity of our lives in our country.

In a brief introduction as I know I once sent you an email in the past, my name is Mrs Louis Morgan from Zimbabwe and wife of late Lawrence Morgan a well known farmer and diamond merchant in Zimbabwe. My husband died of hearth attack after the seizure of all his life times investments in Zimbabwe by President Robert Mugabe and among the things seized, were his farm lands and money in his various accounts here in Zimbabwe. And if not for the mercy of God, my late husband lost nearly all to the Government of Robert Mugabe but Thank God he was able to quickly transfer a good sum of US$75.3million out of Zimbabwe through diplomatic channel means to one of the Banks outside my country (Zimbabwe) before his death. The money is contained in two treasury boxes and the bank was made to understand that the money belong to my late husband's customer in your country who will later contact them for onward transfer of the money to his account.

Further to this as a matter of importance, please my reason of contacting you, is that I am honestly in need of your assistance to
help me and my children transfer the money to your country by standing as my late husband's business partner to whom the money is to be transferred to. And please note that the fund is for onward investment in your country for my children upbringing as we are finding a way to leave this country to settle down there in your country and continue our lives before we loose our lives and this money to President Mugabe's Government.

As a matter of importance, please note that I will be sending you the contact information of the bank where the fund is deposited to enable you confirm the fund and also discuss with the Bank Manager as he said he will like to discuss with you to enable him advise you on how the fund will be transferred to avoid much taxes and protocols. And after the transferring of the fund to your account, I
have resolved to compensate you with 30% of the total fund and you are also entitled to deduct any expenses incurred by you during the period of the transferring of this fund to your account. After taken away your share and every expenses involved if any, I will like you to use part of the remaining fund to buy a good living home for me and my children in any good city in your country and also assist us establish a good business or buy a good company for us if there is anyone available for sale, for the upkeep of my children as we continue our lives there. I will also like you to be part of the company management because I rely on you to operate the company/business since I don't know much about your country's system of company operation and management. So you will be there for us to supervise the management of the business and also take your profit percentage from the company's profit as we may agree.

I will in my next email to you, send you copy of my photograph, national id and certificate of deposit as issued by the bank when the
fund was deposited with them. Also to be sent to you for your review, is sample copy of the working agreement which I will like us to sign for the protection of our various interest.

Kindly reply to this email today as I wait to give you more details for immediate action

Thanks and God Bless You

Mrs Louis Morgan

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by AlanJones Thu Oct 09, 2014 11:22 am
Hi XXX

I have received your email and I will be going out later in the afternoon to scan the necessary supporting documents and send to you along with the contact information of the bank where the fund is deposited for immediate action. Also to be sent to you, is the working agreement which we shall sign for the protection of our various interest.

Kindly confirm receipt of this email.

Thanks and God Bless You

Mrs Louise Morgan

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 1:37 am
From

Dear XXX

Thank you very much for your reply and as I promised, I have attached here for your file, copy of my national i.d, my photograph, photograph of my children and photograph of my late husband when he was in hospital before he died. Kindly confirm receipt of the attached photographs and deposit certificate and also contact the bank and let me know your arrangement with them.

Below is the contact information of the bank where the fund is deposited. Kindly contact them and arrange with them for immediate transferring of the fund as I have informed them this morning that you are my late husband business part partner to whom the fund should be transferred to and they are waiting for you to come forward by contacting them for immediate action:

Ecobank Bank Benin
Cotonou, Republic Of Benin
Contact Officer: Mr. Larry A Haclan (Director)

International Wire Dept

Tel: +229 658 379 68

Email: [email protected]

Note that for the protection of your interest and my, I have instructed my Lawyer Barrister Leonard Hamsy, to draft a working agreement that will be sign by both of us for the protection of our various interest and I believe this will be OK by you.

In your response, kindly send me your photograph for my file so that I will be able to reorganize you at the airport when we arrive your country.

I wait for your response.

Thanks and God Bless You

Mrs Louise Morgan


Image Image Image

Image Image

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by AlanJones Fri Oct 10, 2014 10:38 am
Dear XXX

I am very glad to read that you have contacted the bank and I will be waiting for your update to enable me know your further arrangement with the bank and when the fund will be transferred.

While waiting for your update, concerning the bank, I have attached here sample copy of the working agreement for you to reveiw and confirm it ok before my Lawyer will prepare the original copy for our signing. Kindly review the agreement and confirm it ok. Also wish to say that I have received your picture and I must confess you are very handsome man. I will file the picture for quick recorgnition when we meet at your airport.

Thanks and God Bless You As I Wait For Your Further Reply

Mrs Louise Morgan

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 10:53 am
Dear XXX

I am very glad to read that you have contacted the bank and I will be waiting for your update to enable me know your further arrangement with the bank and when the fund will be transferred.

While waiting for your update, concerning the bank, I have attached here sample copy of the working agreement for you to reveiw and confirm it ok before my Lawyer will prepare the original copy for our signing. Kindly review the agreement and confirm it ok. Also wish to say that I have received your picture and I must confess you are very handsome man. I will file the picture for quick recorgnition when we meet at your airport.

Thanks and God Bless You As I Wait For Your Further Reply

Mrs Louise Morgan


Attachment

INVESTMENT AGREEMENT BETWEEN

This Investment Agreement is made the.....................day of.........................2014.

Louise Morgan. Citizen of whose address and passport is stated below, hereafter called

the principal of the first party; (Address:

AND

Mr:.........Citizen of .............., whose address and passport/id is stated below:

Hereafter called the partner of the second party. (Address:

BOTH :

Partners have decided to co-operate in order to execute a mutually beneficiary business in

pursuance of the following business.

1. That the principal fund of US$75.3million is to be invested in Real Estate

Business or any good business upon which Louise Morgan and Mr.............shall be

principal directors and shareholders.

2. That Mr.............. has the right to freely operate the fund in accordance with the

agreement reached with his partner Louise Morgan

3. That Mr........... also has the right to deduct all expenses incurred by him during

he period of transferring of the US$75.3million to his account and in arrangement of the

company documents etc.

4. That Mr.............. have been authorized by Louise Morgan to incorporate a

Company under a name that will be chosen by both parties and the Company must be

legally incorporated in any country Mr:........ may feel ok for a good business according

to the Government procedure.

5. That Louise Morgan shall support his partner Mr...............in any way when

assistance is needed and shall support in the execution of any business activity suggested

by Mr................ so far it is legal and profitable.

1/2

6. That Mr.......... shall have the obligation to report the financial position of the

business to his principal Louise Morgan every six months if Louise Morgan is not in

7. That the profit of the business shall be shared according to the method agreed to

by both parties. (Louise Morgan and Mr................)

8. That Louise Morgan hereby guarantees and assures Mr........ that

US$75.3million is 100% legal and risk free.

9. That this agreement after signing by both parties will be legal and subject to laws

of the respective countries when it is to be used therewith.

Sign : ............................... Sign : ...............................

Louise Morgan Mr:

Witness name & Signature, Witness name & Signature,

........................................ ........................................

........................................ ........................................

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by AlanJones Sat Oct 11, 2014 11:10 am
Dear XXX

Thank you so much for your reply and confirmation of the agreement as OK. I have instructed my Lawyer to prepare the signing copies of the agreement and it will be ready by Monday or Tuesday and I will send it to you to sign and return for onward action.

Secondly, the bank told my Lawyer that they sent an email to you yesterday Friday, did you receive their email? and If yes, have you replied them?

Please send me your phone number to enable my Lawyer call you and have a discussion with you on how you intend to intend to invest the fund.

I wait for your response

Thanks and God Bless You

Mrs Louise Morgan

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 12, 2014 12:06 pm
Dear XXX

I am surprised to hear that you did not receive the bank email to you but I have instructed my Lawyer to contact them first thing in the morning tomorrow Monday and let them know that you did not receive their email so they can resend their email to you.

The contact information of the bank again is:

Ecobank Bank Benin
Cotonou, Republic Of Benin
Contact Officer: Mr. Larry A Haclan (Director)

International Wire Dept

Tel: +229 658 379 68

Email: [email protected]

please let me know as soon as you hear from them. And be informed also that the signing copy of the agreement will be sent to you tomorrow to sign for immediate action.

Note that my Lawyer Barrister Leonard Hamsy, wants to call you to discuss the issue of investing of the money but he wants to know your country telephone code to enable him give you a call.

Kindly confirm receipt of this email.

Thanks

Mrs Louise Morgan

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 15, 2014 6:58 am
Dear XXX

Please wait for their email tomorrow as I have told my Lawyer to contact them in the morning and have them resend the email to you.

Thanks and God Bless You

Mrs Louise Morgan

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 15, 2014 6:58 am
Dear XXX

Thanks very much for your reply. Please send your full name address as my Lawyer need to include it in the agreement. Secondly, my Lawyer has contacted the bank this morning and informed them that you did not receive their email and they have promised to resend it to you any moment from now. Send me your full name and address and also let me know when you hear from the bank.

Thanks and God Bless You

Mrs Louise Morgan

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 15, 2014 6:59 am
Dear XXX

Thank you so much for your prompt reply and in response to this, please I wish to inform you that the bank is a very competent bank and their sending you the format in English Language, may be because you sent them your first email in English Language. Secondly, I believe they must have sent the attachment to you in an image format because that is the format they have always used to send attachments to my late husband then in all their transaction. But there is no problem, please contact them immediately and let them know the format you will want them to send the attachment to you and I will contact my Lawyer right now to advise them to change the attachment to the format suitable to you to enable us move forward.

Your name and address has been forwarded to my Lawyer to conclude the signing copies of the agreement.

Kindly respond urgently as I wait.

Thanks and God Bless You

Mrs Louise Morgan

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 15, 2014 6:59 am
Dear XXX

My Lawyer has contacted the bank and they said they have already sent you the attachment on PDF. Please let me know if you received it.

Waiting for your reply

Thanks and God Bless You

Mrs Louise Morgan

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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