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 Tue Dec 30, 2014 12:16 am
From: Roxanne Mowery - [email protected]

PLEASE OPEN ATTACHED FILE AND READ.

REGARDS

Mrs. Roxane Mowery;


Attachment

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE

Dearest one,

I am Mrs. Roxanne Mowery, wife to late Dr. Mowery XXX, who hailed from your country as a contractor. After that incident, I left Togo to Libya where I’m currently sick, dying of cancer.

Ten days ago, the family lawyer contacted me that the Government of Togo approved to release my late husband unpaid contract completion balance of Seven Million Five Hundred and Fifty Thousand U.S Dollars to me but i am dying of cancer, I will like you to assist me claim this fund which you will have to distribute for charity works in your country as my love’s wishes. I declare that, nobody knows about this fund and I choose you because you bear the same last name with my lovely husband means, you will claim this fund as our next of kin left behind.

The best investment in life is to give out, I will want you to help me collect this fund and distribute it to charity organizations of your choice and have set aside 40% for your time and effort. Please reply me back ON MY EMAIL: [email protected] if you are willing to assist me so that I can direct you to our family lawyer.

God bless you

Mrs. Roxanne Mowery, wife to late Dr. Mowery XXX. ECOWAS HEADQUARTERS

LOME, REPUBLIC OF TOGO

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.
Advertisement

by AlanJones Tue Dec 30, 2014 12:19 am
Dear Mr. XXX,

Thanks for your mail and the contents there in. Please I am happy to communicate with you because I know that many are called but few are chosen. This transaction is my late husband fund deposit with the bank and I am now making the willful donation through you. The transaction is 100% genuine, legal and risk free, I have the necessary information's that you will require for the transfer of the fund to your account and the deposit documents are with my family lawyer.

I also want to let you know that I contacted you because you have the same last name with my late husband which will make it easy for you to stand as the nest of kin and beneficiary to retrieve the fund from the bank. As I told you I am seriously sick and can not be able to communicate with you fully rather I will introduce you to our lawyer who will also communicate with you and introduce you to the bank for immediate transfer of the fund to your account.

Please do bear in mind that this transaction is for the less privileged in the society and I am making the donation through you, you will have to keep 40% for yourself and invest the remaining 60% for the less privileged and orphans in the society. Once I hear from you, I will give you more details and introduce you to my family lawyer for more communications.

Thanks and Remain bless,
Mrs. Roxanne Mowery.

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 Dec 30, 2014 12:20 am
Please i Waite for your urgent response

Mrs. Roxanne Mowery, wife to late Dr. Mowery XXX. ECOWAS HEADQUARTERS

LOME,REPUBLIC OF TOGO

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 31, 2014 12:17 am
Dear XXX;

Thanks for your mail and the understanding which is the most important thing. Please I have forwarded your information's to the family lawyer who will reach you and introduce you to the bank. I have handed over to the lawyer, please communicate with him, his name is Barrister Didier Mensah, he will communicate with you and direct you more on what to do so that the bank will transfer the fund to your account. So once he reach you do let me know.

I also have the believe and confidence that you will handle the transaction and project as I instructed you for I have entrusted this project into your care.

With hope for your understanding.

Thanks,
Mrs. Roxanne Mowery.

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 Jan 01, 2015 4:40 am
From d associates - [email protected]

Attn: XXX.

Sir/Madam.

With thanks to you, we deemed it imperative to write you. I want to use this media to inform you all about these chambers, and our job procedures. We have received your information’s through Mrs. Roxanne Mowery to direct/assist you for the transfer of the fund (USD$7.550M) Seven million five hundred and fifty thousand dollars to your nominated account. Before I go further can you be able to come down here in the country to handle the transfer of the fund by yourself?

Meanwhile I advise that you should send to me your identification, passport copy or driver’s license, and your phone number as I want to discuss with you on phone. Once I receive it, I will then introduce you to the bank for them to reach you for the transfer of the fund to your account.

Also, this chamber is a legal firm with interest in litigations, international law commission, financial soliciting, legal foreign resource and international parliament treaties.

We have carefully studied your transaction with a lot of interest. We are interested to work for you, but we need all the information’s and details to empower us to represent you legally and officially.

We thank you for your understanding as we wait to hear from you.

Thanks,
Barr. Didier Mensah.

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 Jan 02, 2015 5:28 am
Attn: XXX.

Sir.

In response to your mail you did not answer to the contents of my mail to you, I ask you if you can be able to come down here in the country to handle the transfer to your account because it will give the opportunity to see things with your eyes and handle the transaction by yourself.

Meanwhile I have introduced you to the bank for them to reach you for the transfer of the fund to your account, so the bank will be reaching you for the transfer of the fund to your account, once they reach you do let me know so that I can advise you better.
Also Mrs. Roxanne Mowery told me that you have 40% of the fund to yourself while 60% is for charity in the society and have instructed you on that, please confirm this to me.

Thanks,
Didier Mensah(Esq).

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 Jan 03, 2015 2:50 am
Attn: XXX.

Sir.

I dont understand your one line of mail, you should be able to write in details. Meanwhile I have already introduce you to the bank for them to reach you for the transfer of the fund to your account.

Thanks,
Didier Mensah(Esq)

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 Jan 03, 2015 3:13 am
From: Bia Banque - [email protected]

Attn: XXX,

Sir,

FUND TRANSFER.

We refer you to the above subject matter in our capacity as we have received your file for transfer of fund from Didier Mensah, We also confirm to have full responsibility of your fund, and have taken safe custody of same for final transfer into your designated bank account.

All the necessary arrangements for the Transfer of the said funds into any account you will nominate have been put into place. You are however requested to come in person to our remittance /Legal Department on Monday 5th of January 2014 for the endorsement of the “Final Authority to Remit' of your fund to enable us effect the transfer of the funds into your giving accounts co-ordinates.

This is part of the security measures introduced by the Togolese Government for Terrorist Checks & fraudulent activities. Fund transfer of high magnitudes is compelled via legal stipulations, to personally endorse the Order as a show of non complicity or relationship with any form of terrorist activity & Fraudulent acts. As soon as you complete the endorsement exercise, The swift Transfer of your fund will be conducted and within 72 Hours, your fund will reflect in your bank for cash withdrawals.
If on the other hand, you are not able to appear personally, you are requested to put it in writing, stating the reasons for your inability to appear for vetting, and submission to the appropriate departments.

Also attached is our remittance Form , you should fill it completely and return to us via this email address without delay to enable the legal department secure all the necessary international transfer approvals that will enhance the swift remittance of your fund.

Yours Faithfully,
Wilson Remie.
Credit Control Department.


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 Jan 03, 2015 11:46 am
Attn: XXX,

Sir,


1) You have the option to travel to Europe to sight the fund for cash payment/fund transfer.
2) Also you have the option to receive the fund through Automated Teller Machine banking (ATM VISA CARD). The fund will be loaded into the ATM card and courier to you with the pin code.
3) The fund could be wire transfer to your account direct but since you cannot be able to come down here in our country, then it need approvals from the ministries to enable us to wire transfer the fund to your account.

You have the three options above for you to receive the fund and you should fill the Swift Transfer form giving to you and send to your Identification, either drivers license or international passport.

Thanks,
Mr. Wilson Remie.

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 Jan 11, 2015 1:01 am
Dear XXX;

This Madam Roxanne Mowery, Please i want to know updates about my family lawyer and you in that fund please Update me

Thanks

Roxanne Mowery.

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 Jan 16, 2015 12:39 am
Dear XXX;

i am sorry that i have not answer you since you write to me, But please what is plain now?

And what is your mind towers the fund?

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 Jan 19, 2015 10:54 pm
Dearest one XXX,

Sorry for late response and i saw discussing with another my late client husband lawyer concerning the fund, which he directed me to authorizing bank will pay all the fund into your bank account,

Please hurry up to contact another my late husband lawyer Barrister John Paul through his Email address <[email protected]> to enable him direct you what to do, because the Government has accepted to release fund to you without any further delay,

Also my doctor told me this morning i have few days to live the world, because of condition of my health, but make sure you use all the fund for all my projects in my late husband name,

Once more update me what ever you are doing with my another late husband lawyer, in Oder to advise you more on what to do, avoid mistake again from you.

Waiting for your response and update,

Regard and may the peace of lord be with you.

Mrs Roxanne Mowery.

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 Jan 23, 2015 12:24 am
Dearest one,

Sorry for late response, is because my health condition, i can not write to you always,

Listen, According to my another late husband lawyer Barr J Paul, he said my country Government appointed a new bank MICRO FINANCE in my country to pay you my late husband fund without any further delay,

Once more, This is another Bank is paying you my late husband fund not the former bank, please forget about the former bank, because they are not capable to handle this transaction.

Please again, Contact another my late husband lawyer Barr J Paul through his Email address {[email protected]} in Oder to direct you on how to proceed with the new appointed bank.

I am expecting your understanding and your cooperation.

Thanks and may the peace of Lord be with you.

Mrs Roxanne Mowery.

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.

Who is online

Users browsing this forum: ClaudeBot and 34 guests