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 Grandma Grim Wed Oct 15, 2014 3:40 am
DETAILS OF SCAM

I am putting this here because it's going to turn out like that but she is going at it a different route.

from: Anita Peter <[email protected]>
reply-to: [email protected]
to: REMOVED
date: 14 October 2014 21:53
subject: LETS BE GOOD FRIENDS
mailed-by: gmail.com
Signed by: gmail.com
**************************************
LETS BE GOOD FRIENDS

Friendship is sharing with laugher & Happiness!
Friendship is helping each other when it seems there's no hope!
Friendship is taking time to encourage one another!


In Friendship you and I can learn from each other also offer good advice to our selves especially in some circumstances that is beyond our control.


There's a miracle called "Friendship." Oh what a miracle in just keeping it real! The "Friendship" dwells way down deep in the heart and soul of a person or individuals.


You don't know how this "Friendship" happens. It just happens so soulfully. It is a light from the "Friendship" that provides sunlight to the soul whenever it happens. But you know and you have to recognize the gift from above.


My name is Anita J. Peters from United States of America , hope to tell you more about myself as soon as I hear from you. Send me your photo.


cya!

Anita J. Peters
*************************
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Subject: LETS BE GOOD FRIENDS
From: Anita Peter <[email protected]>
To:REMOVED
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Last edited by Grandma Grim on Thu Jan 29, 2015 4:26 pm, edited 4 times in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Wed Oct 15, 2014 4:59 pm
Image
This girl is 'wordy'
****
Thanks so much for the response. I'm sorry for the little delay I made before replying, this is as a result of official assignment which I cannot afford to ignore and you must always bear with me whenever I reply you late okay. I have been very busy with much job on my table in the course of the on-going Worker's recruitment/resettlement program taking place in the Unite States of America and Canada. I guess U might be interested! Sometimes, life certainly can feel that way.... And what better shelter from the storms and trials of daily life than friendship, to know that there is someone out there you can fall back on. Really, people come into your life and you know right away that they were meant to be there...to serve some sort of purpose, teach you a lesson or help figure out whom you are or who you want to become. I understand friendship as the comfort, the inexpressible comfort of feeling safe with a person having neither to weigh thoughts nor measure words, but pouring all right out just as they are, chaff and grain together, certain that a faithful friendly hand will take and sift them, keep what is worth keeping with a breath of comfort, blow the rest away. So I hope that we wanna know each other better as time goes by. I believe that friendship has no boundary and age, gender, race and marital status has nothing positive to do with sincere and honest friendship.

About me, I am the second child of my parents. We're three in number, two girls and a boy, I'm Anita by name but you can also call me Juliet, I’m 27yrs old, Clara is my younger sister’s name while Elvis is the only guy among us and he is 29 years and still single also. I'm an American from Illinois but reside here in Florida. My fathers' name is Paul Peter Williams and he is an ex-diplomat to the United Nations while my Mother's name is Betty and she is currently working with the American department of Education Orlando, Florida. I'm a final year student taking my doctorate degree and I also work with workers recruitment Agency here in Florida. I'm still single and hope to meet my own man at God's own time... I care not for how short, tall nor age man is; I look to see if your beauty on the outside is matched by your inner beauty, and maturity, and uh, how cool you can be under pressure LOL. I'm looking for my equal!...

I'm loyalty driven, I think it's supernatural, and I love given it to the man I fall in love with... I believe in family and that marriage is forever, I do not believe in divorce, it's become such a commodity here but I wish to remain with the man I choose for life... I'm not into mind games and tolerate such not. I'm not needy or clingy type but yet I'm very affectionate, Am easy going, and very lay back, happy doing anything, but not into clubber scenes. Else I wouldn't be single, I play tennis, squash, skate, go to movies and billiards and making friends. Always encourage my friend when I have one, I'm old fashioned type. I have neither temper nor mood swings, not violent nor do I start yelling fights. I hate delay, that is sluggishness and procrastinating, I hate lies. I love someone who is faithful and does not smoke nor drink too much. Our country is a free society and a land of hope for all; it is also a land of dreams and victory for those who think widely. Thanks for sending your pic at least it made me know the person I am talking with. So how is Sweden your country and what do you do for a living. Tell me more about yourself. I have just attached a pic and I will send another in my next mail.

Ur new friend
***************
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Date: Wed, 15 Oct 2014 19:48:35 +0000 (UTC)
From: "Anita J. Peter" <[email protected]>
Reply-To: "Anita J. Peter" <[email protected]>
To: REMOVED
Message-ID: <159858815.799.1413402515742.JavaMail.yahoo@jws10757.mail.gq1.yahoo.com>
In-Reply-To: <CALP39KMFgKHsypPNCk=8d+NhOA0JU=ji2_ZX361KSu8kwepbDA@mail.gmail.com>
References: <CALP39KMFgKHsypPNCk=8d+NhOA0JU=ji2_ZX361KSu8kwepbDA@mail.gmail.com>
Subject: LETS BE GOOD FRIENDS
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My Dear

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Thu Oct 16, 2014 7:09 am
Image

Image

Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by AlanJones Mon Oct 20, 2014 12:38 am
Same pictures as above.

Dearest Friend,

Thanks for the mail and cute photos, I never knew you are this cute and handsome, it’s always nice reading from you all the time too. I just want you to know that we're never far apart despite the distance because friendship doesn't count miles. It is measured by the heart and love. Hence it is always a joy reading from me all the time, i will always make out time to email you no matter how busy I am, this is my promise. About me, I am the second child of my parents. We're three in number, two girls and a boy, I'm Anita by name but you can also call me Juliet, I’m 27yrs old, Clara is my younger sister’s name while Elvis is the only guy among us and he is 29 years and still single also. I'm an American from Illinois but reside here in Florida. My fathers' name is Paul Peter Williams and he is an ex-diplomat to the United Nations while my Mother's name is Betty and she is currently working with the American department of Education Orlando, Florida. I'm a final year student taking my doctorate degree and I also work with workers recruitment Agency here in Florida. I'm still single and hope to meet my own man at God's own time... I care not for how short, tall nor age man is; I look to see if your beauty on the outside is matched by your inner beauty, and maturity, and uh, how cool you can be under pressure LOL. I'm looking for my equal!...

I'm loyalty driven, I think it's supernatural, and I love given it to the man I fall in love with... I believe in family and that marriage is forever, I do not believe in divorce, it's become such a commodity here but I wish to remain with the man I choose for life... I'm not into mind games and tolerate such not. I'm not needy or clingy type but yet I'm very affectionate, Am easy going, and very lay back, happy doing anything, but not into clubber scenes. Else I wouldn't be single, I play tennis, squash, skate, go to movies and billiards and making friends. Always encourage my friend when I have one, I'm old fashioned type. I have neither temper nor mood swings, not violent nor do I start yelling fights. I hate delay, that is sluggishness and procrastinating, I hate lies. I love someone who is faithful and does not smoke nor drink too much. Our country is a free society and a land of hope for all; it is also a land of dreams and victory for those who think widely. Thanks for sending your pic at least it made me know the person I am talking with.

So where exactly do you live or come from? What is your job? How old are you and how many kids have you got? What is your full name and are your likes and things you hate? In the attachment you will find my photos and hope you will like them. Take are and have a wonderful time.

Ur new friend

Anita J. Peter

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 Tue Oct 21, 2014 2:06 am
Dearest XXX,

Hey my good friend I am glad you reply, Thanks for your mail, it is good reading from you despite the distance between us. Your name is XXX from XXX and you are XXyrs and XXX.

Have you been to the United States before or would you like to be there some day? Though I will be very much busy soon due to my engagement in the conference agency as the time approached and it gives me this opportunity to know if you will like to be part of this coming edition of 2014 Graig-List Foundation programme of Recruitment and Resettlement programme so that we can arrange to meet each other here in the United State of America.....please inform me in your next mail if you like the idea so that I can give you more information and give you guideline how you will apply as it goes by recommendation. In the attachment you will find another of my photo and hope you will like it. I will wait for your reply soon.

Your new friend.


Anita

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 Tue Oct 21, 2014 10:37 am
My dearest XXX,

Thanks for the mail, it’s always nice reading from you all the time too. I just want you to know that we're never far apart despite the distance because friendship doesn't count miles. It is measured by the heart and love. Hence it is always a joy reading from me all the time, i will always make out time to mail you no matter how busy I am, this is my promise. This agency that I’m working with here in Florida is preparing its Workers Resettlement/Recruitment conference for the 2014 edition. The Program is always sponsored by top countries making it almost free for all participants from the poorer countries. The application form is out now and as a friend l cannot keep this information away from you, I feel it's an opportunity for us to meet here in the United States and exchange some pleasantries. In this 2014 conference edition there will be vacant positions for all professional skills and non-professional stills. Therefore I think this will be the most opportunity you will have to come and work and live here in the USA. Our independent donors have almost sponsored the program. All you need is a valid international passport of your nationality and application fee of $300.

Only the registered members will appear in the membership list to be honored with a five yrs visa and plane ticket to come to the USA for this year’s 2014 edition. Though according to our independent donors, those without international passports can as well participate coz the organization in conjunction with the United States Immigration Department are making it easier by helping such people with an authentic Emergency Travel Certificates in place of international passport. Therefore I am urging you to be part of this edition, at least the only best opportunity for us to meet here if not for any other thing.

The person in-charge of this edition registration Process is the General Secretary (Dr. Johnson Millers) and you may Contact him via [email protected] just write a little introduction of yourself making him know that you want to join the 2014 edition of the ongoing Recruitment/Resettlement Conference in the United States of America. Membership acceptance goes by recommendation, therefore let him know that you were recommended by Ms. Anita J. Peter, my membership registration number is CLF67786540000NGH, make sure you quote my registration number in your mail to the General Secretary so that he will know the particular Anita that have recommended you to him, this is to enable me follow up your application process for possible approval after he must have contacted me for few talks about your recommendation. The foundation website is: www.craiglistfoundation.c.la/ I am telling you because even if you don't want to come to the USA now, you can secure the five yrs visa for future use at your most convenient time. The most important aspect of it is that we can be able to meet face to face. You can recommend any of your friends if you care. The organization is sending me to New York City for official assignment and I will leave tomorrow but that will not stop me from reading and responding your mails. Always update me about your discussions with the general secretary. Hope to hear from you ASAP.

Your friend,
Anita J. Peter

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 Grandma Grim Tue Oct 21, 2014 11:32 am
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Date: Tue, 21 Oct 2014 01:35:01 +0000 (UTC)
Dearest J***

Yes In the process of trying to reach a conclusion with the Coordinator, we exchanged mails consecutively just as you and I did before you departed to bed. To God be thy glory, I was able to convince him so he told me he will try and get you an account where you can send the fee. He further added that the application form you told me you already filled and sent to him did not get to him. Please check if you actually sent it right or may be you have sent it to a wrong address. Please rectify that quickly and resend to him the application form so that the process can begin while the fee can come later. I told you not to worry that everything will be okay. Until then have a wonderful sleep and get back to me when you wake up in the morning.

Your dearest friend
Anita.
Last edited by Grandma Grim on Thu Jan 29, 2015 4:22 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Tue Oct 21, 2014 11:35 am
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Attn: J***


May the peace of God Almighty be with you. I;m so sorry that I omitted the swift code, your bank was right. Please forgive me because I have not been resting since over a month and even now my desk is piled up with things I must complete with a shot possible time. Once again I am sorry and you can now have it.



BANK ACCOUNT DETAILS GIVEN



Yours in Service,



Rev. Pastor Steve Omenda JP.

Zoned- Coordinator, Craig List Foundation (CLF)

Regional Office Abidjan, Cote d’Ivoire

West Africa

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by AlanJones Wed Oct 22, 2014 1:53 am
From Johnson Millers - [email protected]

Dear Participant,

On behalf of the Craig List Foundation, I, Dr. Johnson Millers, the General Secretary to the Organization here in the Unite States of America wishes to acknowledge the receipt of your mail dated 21st October 2014 and also to inform you that all the information contained in your mail were received and noted. I have also had a brief talk with the person that recommended you to this Organization before responding to you and I was able to identify clearly who she is through her Registration code number as indicated in the mail you forwarded to me. Therefore I have agreed to proceed with your recommendation because she has assured us that you are law abiding, trust worthy and God fearing.

Due to huge number of mail reaching us from people around the world with willingness to take part in this year’s edition, the organizing committee of this year’s edition following the just concluded general board meeting have decided to map out a strategy to make things easier for the non America citizen who want to be part of this program by opening a Regional office in Africa precisely Ivory Coast, the Coordinator in charge of that Regional office is Rev. Pastor Steve Omenda JP. Here in the US we are handling registration processes of people from United States, Canada, United Kingdom and Japan while our Regional office in Ivory Coast is mandated to handle the registration processes of people from other countries including yours hence Anita during our discussion hinted me that you are from Switzerland.

Therefore, your registration process will start from the Regional office in Ivory Coast just like other non Americans who also want to be part of the edition. You are to contact the Regional office via this email address: [email protected] please contact the Zoned Coordinator quickly because there is agreed number of participants required from each country worldwide and from the look of things I can sincerely tell you we have come across some of your country men and women on the same process so get things done quickly so that your name will follow the list of number require from your country. Make sure you include your full name and name of your country while writing to the Zoned Coordinator and tell him to send you the application form. I just want to believe the lady that recommended you have also told you that each participant will pay a total sum of $300 application processing fee. You will fill the application form with pen only and while returning the completed application form to the Coordinator in the Regional office, make sure you include a total sum of $300 and a scan copy of your international passport. There-after coordinator will forward all to us here in the United States before your name can be included in the membership list that will be sent to the United States Department of Immigration for visas.

Yours sincerely

Dr. Johnson Millers
General Secretary
GLF


Image Image

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 22, 2014 11:37 am
From Steve Omenda - [email protected]

Attn: XXX,

May the peace of God be with you. Yes I am the Zoned Coordinator in charge of the Regional office in Africa taking care of the registration processing for all non America wishing to join this Foundation for the 2014 edition. With all due respect I hereby write to inform you that the application form you returned was received and noted. All your corresponding will be sent to us here being your Regional office and we will put together all the documentations before sending them to our head office in the United States respectively for visa procedures. Therefore I am further directed to let you know that there is need for $300 being the registration processing fee which is also mandatory to all non America Citizens taking part in the 2014 Edition.
However, we have two major process of receiving money from members and this are as follows:
1. By Money gram or Western Union Money transfer: This means is very important because it is the most rapid way of receiving money.
2. By wire transfer which is also known as bank transfer: This means is also very good but it is very slow and may not enable us receive any payment from any member fast enough.
Right now as a matter of fact, the time limit for the registration closing date is near and may not permit you to use the bank transfer, therefore we are urging you to use the fasted means which is the Money gram or Western Union Money transfer.
Therefore you may remit the above mentioned fee via Money gram to the country of cote d’ Ivoire, in the name of our accountant general, Mr. Nwaefe Ernest Vincent. Our official site is http://www.craiglistfoundation.c.la/
As soon as you are through with the sending, you will update us the following info that you have used while sending:
1. Your name
2. Your country
3. Amount sent in our local currency
4. Pin code as will be given to you by the money gram office


Yours in Service,

Rev. Pastor Steve Omenda JP.
Zoned- Coordinator, Craig List Foundation (CLF)
Regional Office Abidjan, Cote d’Ivoire
West Africa

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 22, 2014 11:38 am
Dear Participant,

I have just received a report from Rev. Pastor Steve Omenda JP. The Regional Zoned Coordinator in Africa and he has hinted me of the receipt of your completed application form. Though he further stated that you have not included the registration fee of $300. You should remit the fee to your Regional coordinator immediately because by tomorrow we will commence the documentation processes.

Because you have filled and returned your application form it means today marks the beginning of your registration arrangement. We already scheduled an appointment with the United States Department of Immigration to meet tomorrow is 22nd of October 2014 for submission of list of our members for visa, therefore to enable us include your name in that list determined your ability to remit the $300 to your Regional Coordinator so that he will forward your file to us. Furthermore, you are hereby advised to send a scan copy of your international passport page to Rev. Pastor Steve Omenda JP immediately because it will also be needed by the United States Department of Immigration for your visa approval.

Finally, I have instructed Rev. Pastor Steve Omenda JP to allow you send the registration fee through the Money Gram because of its fastness. I will wait upon hearing from you as soon as possible.

Yours sincerely

Dr. Johnson Millers
General Secretary
GLF






--
Dr. Johnson Millers.
General Secretary.
Craig List Foundation CLF
[email protected]
1761 Chestnut Street St Port Luci,
Orlando, Florida, United States, USA.

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 23, 2014 12:09 am
Dear Participant,

Well I quite understood your point but as a matter of time factor we are advising that you use money transfer like other non America applicants to enhance fastness in receiving your fee because other means of payment could delay your process and of course could hinder you from joining the list that will be taken to the United States Department of Immigration by Friday this week. Furthermore, the Regional office was newly opened and we have not issued them any permission to operate any bank account in the name of Craig List Foundation. It is only here in the USA headquarter that has the legitimate right to operate any bank account in the name of Craig List Foundation and it is completely impossible for us to issue such account detail to any non American at the moment. All this strategies are in line with our mode of operation therefore I urge you to listen and give maximum respect to all the instructions that your Regional Coordinator will give you. Well I really understand your comment and feeling but you must also know that we are doing our best to make sure your name is included in the list for visa approval. Only the applicants that are able to complete the payment process will join our list. Lastly, I hereby advice that you send the fee to the Regional Coordinator via money transfer info that he already issued to you. Thanks and hope to see you in America soon. Again we will need a scan copy of your international passport for further documentations. Get back to me as soon as possible.

Yours sincerely

Dr. Johnson Millers
General Secretary
GLF

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 23, 2014 12:10 am
Dearest Friend XXX,

I have not heard from you for quite few days, hope you are okay and doing fine? I needed to know if you have completed your registration issues. I am right away in New York at the moment and I was sent by the organization to go and monitor how things are going with our office there. I will be back to Florida as soon as I am through with my assignment here. I love you and wish to meet you. Have a wonderful time and bye for now.

Love and kiss

Anita P.

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 23, 2014 12:11 am
Attn: XXX,

May the peace of God be with you. I am only mandated to go according to directives from the General Secretary and we have not got any account here because this division is new. I am further directed by General Secretary to inform you that such account is only being used in the United States. Please use the money gram.


Yours in Service,

Rev. Pastor Steve Omenda JP.
Zoned- Coordinator, Craig List Foundation (CLF)
Regional Office Abidjan, Cote d’Ivoire
West Africa

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 23, 2014 2:36 am
Dear Participant,

Hello I think you are sick in the head, who is the idiot? We don’t with arrogant people like you who will not listen to our instructions. Mind you that we are dealing with millions of people and will never tolerate any form of indiscipline from people like you. Right now I must let you know that it is not a do or die affair to be part of this edition. For the last time I would never tolerate hearing you insult any of my officials or else your name will be ruled off from this process.

Listen and listen very well, no one is idiot here and I have already told you that we have not given the Regional Office the permission to operate account and the US account is such that does not require transferring so little money like $300. If you are really sure you want us to continue this registration process with you and you insist you must pay through account then I will inform the Regional coordinator and tell him to make a private account that does not bear the name of this organization available for you. Lastly, I will not want to welcome any other insult from you anymore otherwise I will call it a quit and cancel your process.

Johnson Millers.

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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