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 Fri Jan 16, 2015 8:02 am
From: wanda davis - [email protected]

I am here because i read there are people here to make a lot of difference in this life. I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself .

I am Missionary Mrs.wanda davis, a widow to Late Daivs. I am 57 years old , suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery , because the stage at which my cancer is , is so critical and also to a very severe stage. My personal physician told me that I may not live for more than 2 months and I am so scared about it. My late husband and i both grew up in a motherless home in Australia we got married and we travel to the United States for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other , even though i wish i had . It is late now you know , since i can not get married again , and age is no longer on my side.

Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind )

So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes,widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $5.000,000.00, which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart,to make this wish of mine come true despite the my prayers over you before i get to contact you.

I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard , and it take a very strong heart to get this done , but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart for a period of time.

This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort . Do contact me and i will tell you more of what you wish to know . Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying to me on my personal email address on ([email protected])

Yours in Christ,

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 Fri Jan 16, 2015 8:03 am
Thanks you so much , which i have never expect i could read back from you, though it is very hard to believe. I am here in a hospital due to the nature of my illness, I want you to know that it's just as if you were dreaming and dreams come true Okay ? mind you we still need to always give thanks to the Good God who made it possible for us to be in contact.

I have given it all to you and willing to hand it over to you on or before i pass on. All I just want from you now is your full trust and support towards this great mission of mine. And also want you to please note that the Bible says Secret is the keys to success in Humans Life, all I am trying to say is that, you should please make this as top secret in between you and me till you receive the 5million USD.

As i have to let you know that i was just here on my sick bed waiting for my time to come, But come to think of it , its over three months now that i have been dreaming over your name and i have pray over it , this is the reason why the Good God has chosen you to help me carry out this great mission of mine okay ?

I want you to know that we all dream in this planet, My dear i want you to feel as if you were dreaming now and i am very much sure that our dreams shall be granted by the special grace of our lord Jesus Christ , come through. I am currently here in an undisclosed hospital in Uk which i am just waiting for my time to come.

Willingly you can do this for me before i pass away. I want you to help me in claiming my fund and donate them to the less fortune Churches in Europe Asia and all Africa country. Upon my finalization i will proceed and give you my lawyer contact details who all documents is with presently, in which you will need as proof on or before the money get into your account.

All i need now from you is your trust not been carried away after the 5million usd must have already been transferred into your bank account Okay ?.. Please its Just Money My dear. And after all you shall take 20% of the money for the development of your communities E.g. Churches/School.

Please get back to me ASAP for further process. All documents that guide it up are all with the lawyer and it shall be sent to your address for security reason. Please i will want you to please email me your pictures so i can have my nurse help me get them print out so i can put them beside my sickbed here.

Thanks God Bless

Mrs.Wanda Daivs

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 8:06 am
From: fidelity bank - [email protected]
Tel. No.: +2348029993346

Lagos,Nigeria.
+234 8029-993-346.
Email:[email protected]


FROM THE DESK OF:
MANAGING DIRECTOR,
FIDELITY BANK PLC
LAGOS,NIGERIA.
MOBILE:+234 8029-993-346.
EMAIL:[email protected]
REF:00957/0866/FBP/005

ATTENTION: XXX , WE ACKNOWLEDGED THE RECEIPT OF YOUR LETTER DATED 13tH
OF JAN 2015. IS WELL NOTED AND UNDERSTOOD.
WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY MRS.wanda davis.NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS.

BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF YOUR OVER DUE INHERITANCE FUND TO YOU.CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIMS.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUND FOR VERIFICATION BEFORE TRANSFER.

TITLE:
LAST NAME :
CONTACT ADDRESS:
EMAIL ADDRESS E-MAIL:
FIRST NAME:
DATE AND PLACE OF BIRTH:
TELEPHONE NUMBER:
ADDRESS OF NEXT OF KIN:
OCCUPATION:
MARITAL STATUS:


DECLARATION: XXX .

I HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.

THANKS.

BEAR IT IN MIND THAT THERE IS NO TIME TO WASTE AT ALL, BECAUSE WE WANT TO REMIT THIS FUND BEFORE 30th OF jAN 2015,
THEREFORE YOU ARE TO STATE YOUR BANK DETAILS CORRECTLY SUCH AS YOUR.

1.BANK NAME:
2.BANK ADDRESS:
3.BANK ACCOUNT NUMBER:
4.SWIFT CODE :
5.BANK CODE:

TO AVOID THE FUND BEEN TRANSFERRED TO WRONG ACCOUNT.

THANKS FOR YOUR ANTICIPATION AND COOPERATION.

WE WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST.

KIND REGARD'S
MANAGING DIRECTOR
FIDELITY BANK PLC

______________________________________________________________________________________________
Note: that the 5million usd is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

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 8:07 am
2,Kofo Abayomi Street Victoria Island
Lagos,Nigeria .
Tel: +234-8029993346
Email:[email protected]
Picture:[email protected]
FROM THE DESK OF:
DR.Ben Mike
MANAGING DIRECTOR,
FIDELITY BANK PLC
LAGOS,NIGERIA.
MOBILE: +234-8029993346
REF: 00957/0866/FBP/005

ATTENTION/XXX. AFTER ALL CONCLUSION HAS BEEN MADE BEFORE WE CAN TRANSFER THE 5MILLION USD INTO YOU BANK ACCOUNT (DHL) WOULD HAVE TO DELIVER SOME VITAL DOCUMENT TO YOUR RESIDENTIAL ADDRESS, YOU WILL HAVE TO SIGN ALL YOUR PORTION ON EACH CERTIFICATES AND GOVERNMENTAL DOCUMENTS.IN THIS CASE OUR LEGAL ADVISER NOW GIVE INSTRUCTION THAT YOU SHOULD DO THE SIGNING OVER THERE IN YOUR COUNTRY.

ALL YOU HAVE TO DO NOW IS TO PLEASE KEEP CALM TILL YOU RECEIVE PAPERS,ALL THESE ARE NEEDED TO BE DONE IN A LEGAL MANNERS,BEFORE ANY FURTHER STEPS THAT WAS PART OF OUR DISCUSSION WE ADVICE YOU TO FOLLOW ALL OUR INSTRUCTION IN OTHER TO RECEIVE THE FUND SUCCESSFULLY .

NOTE:YOU ARE TO BEAR THE COST OF CURRIER FEE FOR (DHL) HOME DELIVERY, YOUR DOCUMENTATION WOULD BE SHIPPED TODAY AND YOU SHALL RECEIVE IT LATEST BY THURSDAY AFTER YOU SING IT HAS THE TRUE BENEFICIARY TO THE FUND IMMEDIATELY WE CONFIRMED YOUR SIGNATURE ON THE DOCUMENT THE 5 MILLION SHALL REFLECTED INTO YOUR BANK ACCOUNT WHIN 24 HOUR SO THERE FOR FOLLOW ALL OUR INSTRUCTION IN OTHER TO RECEIVE THE FUND SUCCESSFULLY .

BECAUSE OUR BANK LEGAL ADVISER, BARRISTER COLLINS ABU OGUN (ESQ) TOLD US THAT A MEETING WAS HELD AT THE FEDERAL CAPITAL OF NIGERIA (ABUJA) AND A CRUCIAL DECISION WAS MADE BY THE GOVERNMENTAL AGENCIES AND GOVERNOR OF CENTRAL BANK OF NIGERIA THAT SUCH GOVERNMENTAL CERTIFICATES & DOCUMENTS MUST GET TO YOU BEFORE THE TRANSFER CAN BE MADE ALL JUST BECAUSE THIS WILL STAND AS A GENUINE PROOF THAT THIS FUND IS TRANSFER TO RIGHT PERSON ALSO GUIDE YOU AGAINST YOUR GOVERNMENT THAT ALL THIS IS AUTHENTIC.

THIS BANK WILL BE SENDING YOU ALL THE DOCUMENTS TO YOUR HOME CONTACT ADDRESS,SO YOU CAN SIGN YOUR PORTION ON THE DOCUMENTS OKAY ?.

IT IS VERY IMPORTANT YOU HAVE THESE DOCUMENT STATED BELLOW AT HAND JUST TO STAND AS PROOF AT WHEN THE $5 MILLION USD COMES INTO YOUR DOOR.

THESE ARE THE DOCUMENTS STATED BELLOW BUT NOT ALL WE CAN ENCLOSE HERE:

1)CERTIFICATE OF DEPOSIT
2)BANK APPROVED CERTIFICATE
3)ANTI TERRORIST CERTIFICATE
4)CHANGE OF OWNERSHIP CERTIFICATE
5)AVIDAVID OF CLAIM
6)E T C

THERE ARE STILL MORE WHICH WE CAN'T DISCLOSE HERE ONLINE.
BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO REMIT THIS FUND ON TIME, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN THE FORM ABOVE WHERE THESE DOCUMENTS WILL BE SENT TO.

BE INFORMED THAT YOU ARE TO BEAR THE COST OF THE COURIER FEE WHICH STATED AS FOLLOWS TO ENABLE THIS OFFICE TO SEND THE ORIGINAL COPY OF THE DOCUMENTS TO YOUR CONTACT ADDRESS
:

DISPATCHING FEE :300D$
ASSESSMENT FEE :200USD$
STAMP DUTY :100 USD$
TOTAL :600 USD$

THIS FEE WILL ENABLE US TO BE ABLE TO SEND THESE VITAL DOCUMENTS TO YOUR RESIDENTIAL ADDRESS OVER THERE, IN WHICH YOU ARE TO SIGN THEM ORIGINALLY TO ENABLE US TO MAKE FAST FACILITATION IN TRANSPORTING YOUR OVER DUE FUND INTO HOME AND THIS FEE HAS TO BE SENT THROUGH WESTERN UNION MONEY TRANSFER VIA OUR CHIEF MESSENGER'S NAME WHICH INFORMATION IS AS STATED BELOW:

NAME: Kabiru Olamilekan Adisa.
ADDRESS:LAGOS,NIGERIA
TEXT QUESTION: COLOUR
TEXT ANSWER: GREEN

AFTER YOU MUST HAVE SENT THE MONEY,DO MAKE SURE YOU GET BACK TO US WITH THE WESTERN UNION MONEY TRANSFER DETAILS SUCH AS FOLLOWS:

SENDERS FULL NAME ........
SENDERS FULL ADDRESS ........
THE M T C N NUMBER ..............

IF POSSIBLE GET THE SLIP SCANNED AND SEND IT TO US,THIS WILL BE AS RECORD AND ALSO STAND AS PROOF THAT YOU HAVE MADE THE PAYMENT OF COURIER OKAY ?.

NOTE:AFTER YOU MUST HAVE GET THE MONEY SENT PLEASE DON'T ESTATE TO GIVE ME CALL,BECAUSE I MIGHT NOT BE ABLE TO HAVE ACCESS TO COMPUTER AND THIS WILL NOT LET ME KNOW IF YOU HAVE GETTING THE MONEY SENT,IN OTHER TO QUICKLY SUBMIT YOUR MONEY TO THE COURIER SERVICE AGENT ON TIME SO YOU CAN RECEIVE YOUR PACKAGE AS SOON AS POSSIBLE.

THANKS FOR YOUR ANTICIPATION AND COOPERATION.

WE WILL BE LOOK TO READ BACK FROM YOU .

Track your package at DHL

KIND REGARD'S
MANAGING DIRECTOR
FIDELITY BANK

Note: that the 5million usd is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of 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.

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