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 Sun Oct 26, 2014 3:53 am
From: mary david2 - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22828546532

No body to email, just an image attachement

Image

Transcript

Dear Beloved,

It is by the grace of God that I write you, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs.Mary David, the wife of Mr. Eurus David citizens of the France. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2007. My husband until his death was a very hard working man with so much love for people in need. When my late husband was alive he deposited the sum of $4.5 Million US( Four Million Five Hundred Thousand US) in a Financial House in
Togo). The management just wrote me as the beneficiary that my bank account is DORMANT and if I the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on,

My conditions is really deteriorating and it is quite obvious that I won't live more than 2 months, according to my doctor, this is because the cancer stage has gotten to a very bad stage my late husband died last two years, and during the period of our marriage, My behalf,because of my ill health. Presently, I'm in a hospital in Togo, where I have been undergoing treatment for esophageal cancer. I want someone, who is God-fearing to use this money to fund churches, orphanages and widows, I await your quick response to this mail as this is my last wish to see this funds transferred before my death. you can contact me via my email address: [email protected]

May God Bless you,
Last edited by AlanJones on Tue Oct 28, 2014 1:49 pm, edited 2 times in total.

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by AlanJones Sun Oct 26, 2014 3:54 am
From Mary David - [email protected]

My Dear ,
May God bless you for writing?

It is my great pleasure to thank you for your solidified assurances to
help me carry on in this wonderful mission which I planned for our
almighty Jesus and I pray that after the project God will bless us
abundantly in Jesus name I pray Amen and I want you to know that i
will not lie with the name of God

I am very happy that you have the fear of God and God will continue to
bless you for worshipping him in Jesus name I pray Amen!!

I want you to know that the state of my ill health can not warrant me
to write but the Doctor's little son always help me to send you this
message my dear not because your living too far from me you are the
one that God sent to me to do this mission of god to him so you are
the one that god need's so you are the one to help on this Prayer can
cure all and I believe in God.

I was in deep prayer asking God to bring a God fearing person whom i
can trust in this project and after that prayer the spirit of God
directed me to contact you, this funds there in the Bank where the
Funds which my late wealthy husband planned to use for foreign
investments but unfortunately he was killed by the enemies so I
decided to use the funds for the good work of God hence my late
husband's family are ungodly people, so I will like you to send to me
your full information’s so that I will send it to Bank for you to been
in contact with them for my fund


1. your full name........................
2. your home address................
3. your telephone number...........
4. your country name.................

Please keep this transaction very confidential because I do not want
third party to be involved as you know that secret is success and
these funds will only be used only for the good work of God as stated,

May god bless you and your family, always be prayerful although your
life and remember that Jesus will never fail,

Remain blessed in our lord Jesus,
Madam Mary David

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 27, 2014 1:24 pm
My Dear XXX,

I am very happy to hear from you and may God bless you for your
message. I want you to know that i trust you and i know that you can
help me on this mission that is why i needed your help so please i
will not like you to betray me. Below is my bank contact. I will like
you to contact my bank so that they can give you details on the
transfer of my funds into your account:

Name of Bank: Ecowas Bank International.

Directors Name: Mr Williams Kossi.

Email Address: [email protected]

I will wait to hear from you as soon as you have contacted the
bank.Thank you and may God bless you.

Madam Mary David.

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 28, 2014 1:47 pm
From ECOWAS BANK - [email protected]

ECOWAS BANK INTERNATIONAL LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
ECOWAS BANK INTERNATIONAL ,
LOME -TOGO. WEST AFRICA.
FAX: +228 285-46532

OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....28th OF OCTOBER 2014
ATTENTION: XXX,

WE THE BANK (ECOWAS) HAVE RECEIVED YOUR MESSAGE REGARDING THE LATE MR. EZURUS DANIEL DAVID FUND. AND WE HERE BY INFORM YOU THAT THE NEXT OF KINGS TO THE DEPOSITED FUNDS IS MRS. MARY ANNA DAVID.
FOR YOUR INFORMATION, YOU ARE TO FILL THE ATTACHED FORM AND GET BACK TO US AS SOON AS POSSIBLE TO ENABLE US TO BEGIN WITH THE TRANSACTION.
THANK YOU.
YOURS FAITHFULLY,
MR.Williams Kossi
DIRECTOR ( ECOWAS BANK


Image

Yes, this really is the size that the dumbass sent it :laugh-s:

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 29, 2014 12:41 am
ECOWAS BANK INTERNATIONAL LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
ECOWAS BANK INTERNATIONAL ,
LOME -TOGO. WEST AFRICA.
FAX: +228 285-46532

OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....28th OF OCTOBER 2014
ATTENTION: ,

YOU ARE TO FILL IN THE DOCUMENT SO THAT WE THE BANK CAN PROCEED ON THIS TRANSACTION AND I WANT YOU TO KNOW THAT THIS IS NOT A JOKE AND IF YOU HAVE ANY PROBLEM, CONTACT MADAM MARY DAVID.

SO YOU ARE TO FILL IN THE DOCUMENTS WITH THE PROPOSED INFORMATIONS DERIVED FOR THIS TRANSACTION. AND FAILURE TO DO THAT MEANS THAT WE CAN NOT BE OF HELP TO YOU. SO IF YOU ARE REALLY READY FOR THIS TRANSACTION, THEN GET BACK TO USE WITH THE PROPOSED INFORMATION AS SOON AS POSSIBLE.
NOTE: THE MAIN REASON WE THE BANK NEED YOUR ACCOUNT INFORMATIONS IS TO GET SOME VERIFICATIONS AND IT IS THE ONLY WAY WE CAN TRANSFER HEAR FUNDS INTO YOUR BANK ACCOUNT.

THANK YOU SIR AND WE HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE.
YOURS FAITHFULY,
MR. WILLIAMS KOSSI.

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 Sat Nov 01, 2014 1:16 am
ECOWAS BANK INTERNATIONAL LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
ECOWAS BANK INTERNATIONAL ,
LOME -TOGO. WEST AFRICA.
FAX: +228 285-46532

OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....29th OF OCTOBER 2014
ATTENTION: ,

THE SMALLNESS AND BIGNESS OF THE DOCUMENT DOES NO MATTER BUT WHAT MATTERS IS THAT YOU MUST JUST HAVE TO PRINT THE DOCUMENT NO MATTER HOW SMALL YOU CLAME IT IS AND FILL IT AND SEND IT TO US AS SOON AS POSSIBLE.

SO WE WILL HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE. THANK YOU AND WE ALSO SEND OUR REGARDS TO YOU AND YOUR FAMILY.



YOURS FAITHFULLY,
MR.Williams Kossi
DIRECTOR ( ECOWAS BANK )

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 Sat Nov 01, 2014 1:16 am
ECOWAS BANK INTERNATIONAL LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
ECOWAS BANK INTERNATIONAL ,
LOME -TOGO. WEST AFRICA.
FAX: +228 285-46532

OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....30th OF OCTOBER 2014
ATTENTION:

IF YOU DO NOT HAVE A SCANNER, YOU ARE OBLIGATED TO USE YOUR COMPUTER TO SEND USE THE INFORMATIONS. AND ALSO NOTE THAT THE INFORMATIONS MUST BE SENT IN AN APPROPRIATE ODER. AND DO NOT HESITATE TO SEND US THE CORRECT INFORMATIONS OF YOUR BANK ACCOUNT.

WE ALSO SEND OUR REGARDS AND HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE TO PROCEED ON THE TRANSACTION. THANK YOU.
YOURS FAITHFULLY,
MR. WILLIAMS KOSSI.

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 Sat Nov 01, 2014 2:49 am
My Dear beloved

it has been a while that i have not heared from you i hope all is
well. please i want you to know that i cear about yoyu because you are
the only help i have so please i really need to hear from you because
i am afriad something is going wrong.

please i want you to know that i have always been praying and i will
continue praying for you. and i also pray that God blesses you.

Madam Mary David

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 Nov 04, 2014 12:29 am
ECOWAS FINANCIAL BANK TOGO LOME
it has been well noted that you are not able to scan the document which we sent to you so we have though it well to write you in other for you to give us the requirment we request from you. so below are the informations we need from you for this transaction.
PERSONAL INFORMATIONS
Name.....................................................
Address.............................
Date Of Birth.........................................
Sex..........................................................Marital Status.....................................
Occupation.......................................................

Employer Address.......................................................
Passport/ ID Number.......................................................................
Country Of Residence................................
Telephone Number...................................Fax....................................................
Personal Email Address.......................................................
Nationality........................................................................................................
BANK INFORMATIONS

Bank Name..............................
Bank Address..................................................................
Telephone Number.............................Fax....................................
Account Number.................................
Swift Code....................................
Amount To Be Deposited.............................................
DECLARATION
I............................................ Hereby attest that all the informations provided above are valid and acurate.

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by AlanJones Tue Nov 04, 2014 2:12 pm
From Mary David - [email protected]

My Dear hear is my new gmail account i am having a problem in loging
in so please i will like you to contact me on this email
[email protected]

thanks and i hope to hear from you as soon as possible.
Madam Mary David.

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 Nov 04, 2014 11:51 pm
ECOWAS BANK INDUSTRY LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMMITANCE DEPARTMENT,
ECOWAS BANK INDUSTRY,
LOME -TOGO. WEST AFRICA.
OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....5TH DAY OF SEPTEMBER 2014
ATTN: MR/MRS XXX

SUBJECT: RE-ACTIVATION OF THE DECEASED DORMANT BANK ACCOUNT
ABOVE SUBJECT REFERRED.

HAVING RECEIVED THE ABOVE LISTED DOCUMENTS AND FOLLOWING OUR NORMAL BANKING PROCEDURE FOR SUCH INHERITANCE FUND CLAIM. WE HAVE OBSERVED THAT OUR LATE CUSTOMER EZURUS DAVID DANIEL BANK ACCOUNT HAS BEEN DORMANT AND UNSERVICED FOR THE PAST SIX YEARS WHICH MAKES IT IMPOSSIBLE FOR US TO RELEASE AND TRANSFER THE FUND US$4.5 000.000.00 ONLY INTO YOUR DESIGNATED BANK ACCOUNT AT THE MOMENT. THEREFORE TO ENABLE US EFFECT TRANSFER OF THE INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT. WE MUST RE-ACTIVATE THE DECEASED DORMANT BANK ACCOUNT FIRST BEFORE THE TRANSFER OF THE INHERITANCE FUND WILL BE EFFECTED SUCCESSFULLY INTO YOUR OWN BANK ACCOUNT.

THEREFORE YOU ARE HEREBY MANDATED TO SEND TO US QUICKLY THE DECEASED BANK ACCOUNT RE-ACTIVATION FEE OF $350 ONLY TO ENABLE US RE-ACTIVATE THE DECEASED DORMANT BANK ACCOUNT AND ALSO EFFECT RELEASE AND TRANSFER OF THE INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.

REGARDING THE PAYMENT OF THE DECEASED BANK ACCOUNT RE-ACTIVATION AND FUND CLAIM PROCESSING FEE OF $350. YOU ARE HEREBY ADVISED TO SEND THE FEE TO US THROUGH WESTERN UNION MONEY TRANSFER SERVICES OR MONEYGRAM MONEY TRANSFER SERVICES USING THE NAME AND INFORMATION OF THE BANK'S PUBLIC RELATIONS OFFICER (PRO) AS WRITTEN BELOW:

RECEIVERS NAME: IBEH OKECHUKWU FRANK

RECEIVERS COUNTRY: REPUBLIC OF TOGO

AMOUNT EXPECTED: $350 us dollars

TEST QUESTION : COLOUR

TEST ANSWER : BLUE

DO NOT HESITATE TO SEND A SCANNED COPY OF YOUR PAYMENT RECEIPT OR SLIP TO US WHICH WILL ENABLE US RECEIVE THE FEE EASILY AND FASTER. WE SINCERELY SYMPATHISE WITH YOU OVER THE SUDDEN DEATH OF YOUR LATE COUSIN WHO WAS OUR GOOD CUSTOMER. BE REST ASSURED THAT AS SOON AS WE RECEIVE THE DECEASED BANK ACCOUNT RE-ACTIVATION AND FUND CLAIM PROCESSING FEE OF $350 ONLY. WE WILL MAKE SURE THAT THE INHERITANCE FUND VALUED AT US$4.500.000.00 ONLY IS RELEASED AND TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANKING HOURS.

THANKS AS YOU CO-OPERATE URGENTLY IN YOUR OWN INTEREST.
AT YOUR SERVICE,
WILLIAMS KOSSI.
(DIRECTOR OF FOREIGN REMITTANCE)
ECOWAS FINANCE BANK LOME TOGO 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 Nov 20, 2014 11:43 pm
My dear
I hope you are fine by the grace of God i will like to apologies for
not contacting you for some time now i will like you to know that it
has been a long time now i have not hear from you i will like to know
is going on and i also believe that God will give you the strength and
may God bless you.



thanks and i hope to hear from you as soon as possible.

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 Sat Dec 20, 2014 5:21 am
My Dear

I am very sorry for the late reply of the message. I perposely told
the bank to stop the transaction ontill i finish my operation i thank
God for to day because the operation has been successfully deone. so i
have informed the bank to prove their account for you by tomorrow so
i wait to hear from you as soon as you received the account
information.
Thank you ad may God be with you.

Madam Mary David

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 Dec 22, 2014 10:39 am
ECOWAS BANK INDUSTRY LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMMITANCE DEPARTMENT,
ECOWAS BANK INDUSTRY,
LOME -TOGO. WEST AFRICA.
OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....22TH DAY OF DEC 2014

ATTN: MR/MRS XXX

HERE IS THE BANK ACCOUNT INFORMATIONS WHICH YOU WILL USE TO SEND THE FEES

UNION TOGOLAISE DE BANQUE.
ACCOUNT NAME: DOUGLAS LOUIS KWAME.
SWIFT: UNTB TG TG.
IBAN:TG53 TG0090704108496600500011.
ACCOUNT NUMBER: 41 0849669 005 000.

DO NOT HESITATE TO SEND A SCANNED COPY OF YOUR PAYMENT RECEIPT OR SLIP TO US WHICH WILL ENABLE US RECEIVE THE FEE EASILY AND FASTER.

THANKS AS YOU CO-OPERATE URGENTLY IN YOUR OWN INTEREST.
AT YOUR SERVICE,
WILLIAMS KOSSI.
(DIRECTOR OF FOREIGN REMITTANCE)
ECOWAS FINANCE BANK LOME TOGO 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 Dec 24, 2014 3:46 am
ECOWAS BANK INDUSTRY LOME TOGO WEST AFRICA
OFFICE OF THE DIRECTOR OF OPERATIONS,
FOREIGN REMMITANCE DEPARTMENT,
ECOWAS BANK INDUSTRY,
LOME -TOGO. WEST AFRICA.
OUR REF: EFIB/IHF/NOL001/05. YOUR REF:...DATE:.....23TH DAY OF DEC 2014

ATTN: XXX,

WE HAVE RECEIVED YOUR MESSAGE AND WE ARE GOING TO BE WAITING TO RECEIVE THE PAYMENT SLIP INFORMATION ON HOW YOU PAY THE FEE AND SCANNED COPY OF YOUR PAYMENT RECEIPT OR SLIP TO US WHICH WILL ENABLE US RECEIVE THE FEE EASILY AND FASTER.

THANKS AS YOU CO-OPERATE URGENTLY IN YOUR OWN INTEREST.
AT YOUR SERVICE,
WILLIAMS KOSSI.
(DIRECTOR OF FOREIGN REMITTANCE)
ECOWAS FINANCE BANK LOME TOGO 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.

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