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 Sat Oct 25, 2014 5:58 am
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From: Emad Yousef <[email protected]>
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From: Emad Yousef ([email protected]) You moved this message to its current location.
Sent: 25 October 2014 03:49:57
To:
Hello Dear,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq.


I will like to use this opportunity to let you know about me, I am Emad Yousef personal aid to the oil chief in Iraq, because of the on going fighting between the suni rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be.

I have $9.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq.

The most important thing is ''' Can I Trust You in this partnership? I am willing to offer you 35% of the fund for your role/assistance, while you keep the remaining 65% for me. Once the funds get to you, you take your 35% out and keep my own 65% for me.Your own part of this deal is to find a safe place where my part of the funds will be until I come to meet with you for discussions on investment plans and business partnership, but I have more interest on real estate or any other profitable investment. If you are interested send reply to my private email [email protected] and I will furnish you with more details on how to proceed for the transfer of the funds.

The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

My Regards,
Emad Yousef

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....
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by Grandma Grim Sun Oct 26, 2014 6:08 pm
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Date: Sun, 26 Oct 2014 10:26:27 +0000 (UTC)
From: Emad Yousef <[email protected]>
Reply-To: Emad Yousef <[email protected]>
To: ***********
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*********************
Hello My Dear P********

Thank you for your kind response and i really appreciate your compliment of=
me being a handsome man, thanks for the compliment my dear, I have been wa=
iting for your response, please kindly always update me and let me know my =
stand okay, please my dear always pray for me and all of us in Iraq that th=
is war will come to an end so that we can have our freedom, because we are =
in a very critical situation now and we only hope in God to help us.

Trust and honesty is the only thing that will make our friendship/partnersh=
ip to be long lasting with mutual understanding, I trust your words that yo=
u will not betray the trust I have repose on you, and that you will work ve=
ry hard and make sure that the bank approve and transfer the funds into you=
r account in your country.=20

I will send a brief message to the bank in London, and I will explain to th=
e bank about my situation in Iraq which did not allow me to travel out or e=
ven do any financial transaction, I will tell the bank that I have appointe=
d you as my partner to receive the total funds in your account for investme=
nt on my behalf.

On my next message to you, I will include the information of the bank, so t=
hat you will contact the bank and send to them your account details for fur=
ther credit to your account. Investing on real estate is very interesting i=
n my mind, as long as it will be profitable in your country. So i will also=
like you to make inquiries about real estate investment project and how pr=
ofitable it could be in your country.

Send my regards to your family.

Waiting earnestly for your Reply

Emad Yousef Sabir.=20

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 28, 2014 11:48 am
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<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div><strong>Attention Sir/Madam,</strong></div>

Attention Sir/Madam,

I also got message from Emad Yousef, he stated that he was trapped in Iraq because of the fight of ISIL, Kurdish forces and Iraq Government, that he was unable to complete his transaction and receive his money. Are you the person he appointed to receive the money?

Thanks for banking with you and we promised to give the best of our banking services.

Thanks for your co-operation.

Dr Andy Moore
Financial consultant rbs.

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 Sun Nov 02, 2014 5:45 pm
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From: Emad Yousef <[email protected]>
Reply-To: Emad Yousef <[email protected]>
To: Phoebe Braxton <pxxxxmail.com>
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Hello My Dear xxx
Nicola (two timing me already!)thank you so much for your kindness and the love you are showing to me now, because your words of assurance to help me in everything until you receive this money and that you will never run away with my money have strengthen my heart and brought peace back to my soul, also you must believe me that i trust you now more than ever before, because your words to me and your determination to help me out has soften my heart and brought peace back into my life, and now i feel like I'm breathing fresh air. My heart convinced me when i chose you that you are a nice person, and its like a spiritual connections of fate that brought us together, and believe me that we are going to enjoy together later in life. I will not say much now rather than thanking you for all your efforts in trying to help me out, but I'm promising you that the future will tell what a great thing to come that is ahead of me and you, so i will only advice you to be patients and follow the banks instructions until the money finally gets into your account, and you have to remember that 35% of the total fund is for you, for all your efforts and role/assistance in helping me secure the fund into a safe account and a safe place. Who knows maybe we will have a good future as partners when i will come over to your country after the war here in Iraq is over, but our first priority is that we must establish an everlasting business investment in your country, and i would like to invest more in real estate when i will come over there, because real estate investments interests me a lot, but if you have any other business idea that could be profitable, then please don't hesitate to let me know, because that is the reason why we are mutual friends, trusted partners and future business partners. I was more at ease when you told me that you are a woman, because i know that as a woman you would understand my difficult and troubled situation more better, so may glory be to God almighty whom by fate and his glory has brought us together and I'm promising you that my partnership, relationship and friendship with you will be everlasting, so please kindly keep the faith and the trust between us and let us work together as one.

Just kindly always update me on whats going on between you and the bank, and to God be the glory that i am still alive here in Iraq, but you must believe me that the war has escalated into worst and i think Iraq is turning into civil war just like Syria did, but i believe that God will protect me for you, so that when this war is over, i will migrate over there in your country and start a new life of peace and freedom. Thank you so much for praying for me, and please always do pray for me for the safety of my life and for the endless war here in Iraq to end. I will also be praying for you, for God to guide and protect you and give you the spirit of love to work with me till the end, so that we will rejoice together in future as one.

Please kindly take good care of yourself my dear and may God continue to bless you and your family,

I await your response soon,

Thanks and remain blessed,

Emad.





Hello My Dear Phoebe,

Nicola thank you so much for your kindness and the love you are showing to me now, because your words of assurance to help me in everything until you receive this money and that you will never run away with my money have strengthen my heart and brought peace back to my soul, also you must believe me that i trust you now more than ever before, because your words to me and your determination to help me out has soften my heart and brought peace back into my life, and now i feel like I'm breathing fresh air. My heart convinced me when i chose you that you are a nice person, and its like a spiritual connections of fate that brought us together, and believe me that we are going to enjoy together later in life. I will not say much now rather than thanking you for all your efforts in trying to help me out, but I'm promising you that the future will tell what a great thing to come that is ahead of me and you, so i will only advice you to be patients and follow the banks instructions until the money finally gets into your account, and you have to remember that 35% of the total fund is for you, for all your efforts and role/assistance in helping me secure the fund into a safe account and a safe place. Who knows maybe we will have a good future as partners when i will come over to your country after the war here in Iraq is over, but our first priority is that we must establish an everlasting business investment in your country, and i would like to invest more in real estate when i will come over there, because real estate investments interests me a lot, but if you have any other business idea that could be profitable, then please don't hesitate to let me know, because that is the reason why we are mutual friends, trusted partners and future business partners. I was more at ease when you told me that you are a woman, because i know that as a woman you would understand my difficult and troubled situation more better, so may glory be to God almighty whom by fate and his glory has brought us together and I'm promising you that my partnership, relationship and friendship with you will be everlasting, so please kindly keep the faith and the trust between us and let us work together as one.

Just kindly always update me on whats going on between you and the bank, and to God be the glory that i am still alive here in Iraq, but you must believe me that the war has escalated into worst and i think Iraq is turning into civil war just like Syria did, but i believe that God will protect me for you, so that when this war is over, i will migrate over there in your country and start a new life of peace and freedom. Thank you so much for praying for me, and please always do pray for me for the safety of my life and for the endless war here in Iraq to end. I will also be praying for you, for God to guide and protect you and give you the spirit of love to work with me till the end, so that we will rejoice together in future as one.

Please kindly take good care of yourself my dear and may God continue to bless you and your family,

I await your response soon,

Thanks and remain blessed,

Emad.

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.
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