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 Thu Nov 13, 2014 8:52 am
From: Mrs. S. Brady - [email protected]
Other Email: [email protected]

FROM MRS. S BRADY. I NEED YOUR ATTENTION

I am Mrs. S. Brady , I am a childless widow. I am married to the late Engr. Kelly Hammond of blessed memory who worked with the British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to join the re-marriage or get a child outside my matrimonial home.


I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions.We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.
I have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in United-Kingdom. I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.

As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country.
The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein.

God bless you.
Mrs. S. Brady

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by AlanJones Thu Nov 13, 2014 8:53 am
Hello XXX thanks for the email and i am happy you are Good person, please i will want you to talk to my lawyer as soon as possible so he can get all to your name as soon as possible Email him and tell him from me with a proof tell him Code 9987 S.brady his email is [email protected]

Thank you


Brady

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by AlanJones Fri Nov 14, 2014 1:57 am
From Lawyer Smith - [email protected]

Attn:XXX

Your mail has been acknowledged.

Please note, Mrs.Brady is in bad condition as the doctor has told me, so we need to start every proceed as soon as possible, so that we can have everything on you nae without delay.

I need urgently the bellow details to help me start processing the documentation.

1, your full name
2, your residential address
3, your direct telephone numbers
4, your occupation
5, a copy of your id

Once i receive the above listed, i will direct you on what to do next.

I wait your urgent response.

Smith


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 197.255.164.185
Organization: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline

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 Nov 14, 2014 9:27 am
Attn: XXX


I will start work on this without delay as Mrs.Brady has been on coma since yesterday and i think she will not make it.

I HAVE RECEIVED YOUR INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.

The cost of obtaining this transaction documents including my service fees are .........................................

1: Consultation/Mobilization =1000
2: Opening of File = 390
3: Drafting of the Power of Attorney = 900
4: Swooning of Affidavit of Oath = 250
5: Notarization and Endorsement = 180

Total = 2720USD ONLY.

Once you are ready with the charge, then i will make every documents on your name and pass to the bank for immediate transfer of fund to you without delay, i will direct you on how to make the payment , as soon as i get your feedback.

Smith

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 Nov 14, 2014 12:44 pm
Hello

Did you talk to my Lawyer? please do your best to contact him and remember to do with the money everything i have told you, do not forget to help the poor ok,

I dont know if i can email you again as the doctor said i will die any time, so please comply with the Lawyer and remember the poor when you get this money.

Brady


The above was sent while "Brady" was meant to be in a coma. :roll:

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 Nov 14, 2014 12:56 pm
Attn:XXX

Send the money through western union money transfer to the bellow name and information.

Name of receiver: William Crowe
Address: Mesa , Arizona. USA
Test question: How
Answer: Fine

Waiting for payment details, MTCN/SENDERS NAME AND ADDRESS.

Thanks

Smith

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 15, 2014 12:56 pm
Attn: XXX

I gave you western union information so that the transfer will be faster, but as you requested, please go ahead and send the us$2720.00 into the bellow account and send me the transfer slip for confirmation.

Bank: US Bank
Address: 1901 Grand Ave
Glenwood Springs, CO 81601
Account Name: James A. Monroe
Account # 1036818785XX
Routing# 102000021

I await to receive the payment slip from you, as I will like to know when the payment will be ready so that I will get ready with your file.

Smith

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 Nov 17, 2014 1:17 pm
Attn: XXX

Please you will need to hold on for me to get you another account for the transfer tomorrow, I called the account officer and she said the account I gave to you can not accept international transfer for now.

So please hold on for me to get you another account.

I will get back to you.

Smith

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 Nov 17, 2014 1:18 pm
Attn: XXX

Please go ahead and transfer the us$2720 into the bellow account and send me transfer slip for my work to commence.

SUNTRUST BANK. CLERMONT, FLORIDA
ACCT NAME: NICHOLAS J ANGEBRANDT
ACCT NO: 10001802643XX
ROUTING NO: 061000104
SWIFT CODE: SNTRUS3A

Confirm the information and keep me posted with the payment slip.

Smith

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 Nov 19, 2014 2:41 am
Attn: XXX

Forward to me copy of the payment slip once you have made the transfer. to help me commence work.

Smith

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 2:21 am
Attn: XXX

Can you keep me posted with the transfer slip, I did not get you response as you promised, please get back to me.



Smith

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by AlanJones Thu Nov 20, 2014 12:09 pm
Attn: XXX

I have read your mail and i am concern if there is anything you want as a proof, why did you decide not to proceed with this, what is the problem do you need any proof so that i can provide that to you.

However, if you will like me to process the delivery of the consignment to you through diplomatic delivery, that will be ok, in that way i will have to pay or the clearance and securing of the documents, so that once the consignment arrives at the XXX airport, the diplomat will then call you to come for the clearance of the consignment.

Please i need urgent response s that i will process the delivery of the consignment to you through diplomat delivery.

I want you to get back to me as soon as possible if you will like me to process this with my money and have the consignment delivered to you through diplomatic delivery.

I am waiting for your urgent response, so that we can proceed.

NOTE: PLEASE SEND ME A REACHABLE TELEPHONE NUMBERS, SO THAT THE DIPLOMAT WILL CALL YOU AS SOON AS THEY ARRIVE TO SWITZERLAND WITH THE CONSIGNMENT OK.

Please et back to me as soon as possible.

Smith

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 22, 2014 1:14 am
Attn: XXX

I wish to inform you that i have started the process and the consignment will be ready for delivery on Monday the 24th of Nov.2014.

However, the delivery company in charge of this delivery are the FIDUCIARY AGENT, I have contacted the bank and there will be more documents sent to you on Monday.

However, bear in mind that as soon as the Agent arrives to XXX, he will call you for the clearance of the consignment from the custom, and the clearance of the consignment will cost $6500.00

So please get your self ready, on Monday they will contact you for directives, please it is very necessary you confirm to me any information on your data that is not correct so that i will get them corrected before the arrival.

Please find the attached copy and re-confirm your reachable telephone numbers.

I wait your urgent response.

Thanks
Smith


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 Sat Nov 29, 2014 3:11 am
Attn: XXX

I wish to inform you that the delivery arrangement has been concluded and the agent will dispatch tomorrow , from USA, once he arrives at XXX, he will call you.

As a matter of fact, there s need for you to send me a working number, so that he can call you once he arrives and get himself a telephone line.

Please send me a working telephone number as soon as possible, to avoid keeping the agent stranded.

I wait your urgent response.

Smith

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 Nov 30, 2014 10:47 pm
Attn: XXX

I wish to notify you that i have forwarded your data to the delivery agent and he will be contacting you as son as possible, please remember to keep me posted in any of you dealings with him, i need to make sure the fund is delivered to you direct.

Note: as soon as you get the fund, please do not forget to compensate me for my job.

I wait your update and please send me your working telephone number, so that i can call you.

Smith

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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