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 Fri Nov 07, 2014 10:24 am
This is a scam where you pay a fee upfront


Also he speaks like we have emailed prevously but we haven't
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From Same Uko Thu Nov 6 11:34:42 2014
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Date: Thu, 6 Nov 2014 11:34:42 +0000 (UTC)
From: Same Uko <[email protected]>
Reply-To: Same Uko <[email protected]>
Message-ID: <380798756.97278.1415273682046.JavaMail.yahoo@jws10611.mail.bf1.yahoo.com>
Subject: Take 10% for your compensation of the deal.
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Dear Friend,

I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too busy.

Now i am in South Korea with my new partner who help me finalised everything about the transaction.but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction.

Therefore i kept the total sum of $1,500.000 as 10% of the deal, hope you remember? ( One Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Kate Locongo email( [email protected] ) therefore contact Miss Kate Locongo immediately via her email addrees so that she will direct you how to receive the funds.

If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Kate Locongo , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country if you obey and do it Allah will bless you.

N:B Note that i will not be checking my email because i am too bussy here now in saouth korea, I have instructed my secretary to direct you how to receive the funds.

Best Regards,
Mr. Same Ukoh

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 Sat Nov 08, 2014 6:43 am
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Message-ID: <[email protected]>
Date: Sat, 8 Nov 2014 08:23:52 +0000
From: Madam Katelin C Locongo <[email protected]>
Subject: Yes,
To: Rosie Leigh <xxxxxxk>
In-Reply-To: <1615859274.450407.1415370444698.JavaMail.yahoo@jws11154.mail.ir2.yahoo.com>
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Dear good morning,

I have just received your mail, yes , my boss Mr. Same Ukoh told me about you before he traveled to abroad with his new partner for business trip.

He deposited the sum of $1,500.000 ( One Million Five Hundred United State Dollars only), under my care in the Coris bank international (CBI), to transfer to you as compensation funds, the money is in the Coris bank international now, after my last discussion with my boss he instructed me to make sure that the money is transfer to you.

So i want you to forward to me your international passport or your national card identification for proper documentation in the bank, so that i will proceed to the Coris bank international where your funds was deposited for your transfer to take place.

I need your bank details bellow:

Your account name.............
Your bank name.................
Your bank account n°................
Your bank address....................
Your bank swift code .........if any..........
Your telephone number................

Above are the required information i need from you to make the transfer of your compensation funds to your account in the Coris bank International.

As soon as i receive your bank details i will proceed to the bank for documentation of your account file and be rest assure that your money will transfer into your bank account without hesitation.

Please be fast and send your bank account information including your international passport or your national id card for your transfer to take place because delay is dangerous ok.

I'm waiting,

THANKS

Yours Sincerely,

Mrs. Kate Locongo.

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 Nov 11, 2014 6:43 am
A scam where a fee is demanded
From Madam Katelin C Locongo Tue Nov 11 09:42:29 2014
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Message-ID: <[email protected]>
Date: Tue, 11 Nov 2014 09:42:29 +0000
From: Madam Katelin C Locongo <[email protected]>
Subject: Ok, send the bank signing fees immediately.
To: xxxxxxxxco.uk>
In-Reply-To: <1857081487.321964.1415614140357.JavaMail.yahoo@jws11142.mail.ir2.yahoo.com>
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Hello good morning,

I have just from the bank and have deposited your bank informations you sent to me in the coris bank for their immediate action, and your bank account details has been documented in the coris bank international for immediate transfer of your funds to your given bank account.

But the bank manager maintained that you only have to pay for their offical stamp duty fees of 357 euro , so that they will sign your funds to appeared into your given bank account you sent to me.

So you can go ahead and send the 357 euro with this information below via western union money transfer or money gram transfer and forward to me the transfer details so that i will go to the bank for your transfer to take place.

Here is the information to send the fees stated below:

Receiver's Name: Ibeh XXXX
Address: Burkina Faso
Text Question: Ok
Answer: Ok
Amount: 357 euro
MTCN#................................
Sender's Name:.......................

Send the money immediately and forward to me the transfer control number for receiving it.

I'm waiting to receive the transfer payment details from you so that i will go to the bank and remit your funds to your given bank account and forward to you the transfer payment slip for confirmation.

Please remember to send a gift to me as soon as you confirmed your funds to your given bank account.

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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