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 Mon Nov 17, 2014 2:36 am
From: Frank I. Rhodes. - [email protected]
Reply-to: [email protected]

Good day,
How are you? I have been in search of someone to introduce this transfer investment to and it is my pleasure to seek for your business assistance. I thought using this channel will afford me the opportunity to formerly introduce myself.

My name is Frank I. Rhodes. I'm associate to Jerome Kerviel.

It is no more secret or hidden news about his three years jail. Don't let me go into more details because of public exposure. I'm contacting you in privacy to secure certain amount of money on behalf of Mr. Jerome Kerviel which I shall disclose to you the amount involved and location upon reading from you.

If you are not aware of this news, you can read more from this link below:

http://www.dw-world.de/dw/article/0,,6079499,00.html
http://news.yahoo.com/s/ap/20101005/ap_ ... r_on_trial

I hope you understand that this proposal requires, if you are ready to proceed further, get back to me. I shall provide you more details upon reading from you.

Thank you.

Frank I. Rhodes.

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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by AlanJones Mon Nov 17, 2014 11:59 pm
Sir,
If your desire is for me to clarify you on the reason for me contacting, I will do so but please if you are not interested, please keep this information confidential.
Mr. Jerome Kerviel is my client, I'm his legal counselor and he has confided on me secretly to source for a third party who can stand and represent him receive funds deposited in a security company.
If you are interested, I want first assure you that there is no risk or government involvement in this transaction. This is the truth.
If you require further details, please send me your mobile telephone number so we can talk on phone as we move further.
Thank you.
Frank.

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 18, 2014 3:08 am
Emails sent to [email protected] are opened in

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.113.29
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 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 Wed Nov 19, 2014 12:31 am
Please provide me with your mobile telephone number so we can talk.
Frank.

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 1:48 am
Good evening XXX,
To start with, please can you tell me how you wish to receive this funds, have you set up an account that will accommodate this huge sum? What kind of investment are you preparing that will handle the flow of the funds.
Please let us have some personal conversation before we move ahead. If you want me to proof the authenticity of this transaction, you have to give me the benefit of doubt by following my directives.
I await to read from you soonest.
Thanks.
Frank.

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 11:41 am
Sir,
I'm responding to your very last email message, Mr. Jerome Kerviel will be delighted to know how this conversation is going smoothly.
Please confirm the receipt of this email by forwarding to me here with your complete contact details.

1. Your full name as written on your ID so we can start the documentations.
2. Your home/office contact mailing address.

I will be flying to UAE tonight, you can reach me on the number below and I shall call you from there as well. It's always ON.
Again, you have to start your preparations to be in London next week for the signing of the release order of the funds and also plans on how to receive the funds from London.
I await your email with the details as requested above.
Thanks.

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 21, 2014 12:06 am
Sir,
I confirm the receipt of your email with the contact details as requested.
I tried calling you but you didn't answer the call, please let me know which number is the best to reach you. I want to speak with you on the telephone.
Thanks.
Frank.

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 21, 2014 12:08 pm
Sir,
I tried dialing this way, XXX, please correct me if I'm wrong.
Thank you.
Frank.

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 1:03 am
Sir,
I still don't understand why I can't get through to you, today I called several times, I need to speak with you before I can send you the documents relating to the deposit and the contact of the security company in UK.
Please let me know what time is best to reach you tonight or tomorrow.
Thanks.
Frank.

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 9:33 am
Sir,
Just like I said before, I'm calling you from UAE and here is my direct telephone number, + 971 563 351 783.
Call me instead.
Frank.

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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