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 Feb 05, 2015 11:48 pm
From: Joseph Marlin - [email protected]

Dear Sir/Madam,
Thanks for your email and your effort. Please you are advise to send the Notarozation fees of 4,500 EUROS to the name of the reciever immediately to expediate action. Please find recievers name via Money Gram transfer system
First Name: Isaac
Last Name: Jecobs
Address: Belgium

Once it is done, you are advise to send the payment information via Email attachment to us immediately
Regards,
J. Marlin

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 Thu Feb 05, 2015 11:49 pm
Dear Sir/madam,
I am Dr. J Marlin from Euro Clear, I dont have much to tell you for now. Your funds is with us here in Belgium. You have to notarized your funds so that it can be transfer to your bank account immedaitely. Once the notarization fees is paid then we shall give modality of your proccedure
Thanks for the understanding !
Regards,
J. Marlin

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 Feb 11, 2015 5:36 am
Dear Sir/Madam,
Thanks for your response, Dont border your self since you said you do not have any funds in Belgium and beside you have not heard any information and email about my company so , why do you want to speak to me in person and I should send you my phone number?
You easily forget that you sign an Agreement document last year regards your funds. If you want to speak to me in person , you have to follow our company instruction first , before the phone nulber will be forwarded to you so that we can speak on phone.
Therefore, you are advise to make the payment of the Notarozation fees of 4,500 EUROS to the name of the reciever immediately to expediate action. Please find recievers name via Money Gram transfer system
First Name: Isaac
Last Name: Jecobs
Address: Belgium

Once it is done, you are advise to send the payment information via Email attachment to us immediately so that we can speak on phone one on one
Thanks for the understanding!
Regards,
J. Marlin

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 Feb 11, 2015 5:37 am
Dear Sir/Madam,
Thanks for your mail. You said you dont have any funds in Broussel, so do you want to see the agreement documents you signed? If you want your funds, you are advise to send the Notorazation fees of 4,500 EUROS to the name of the reciever immediately to expediate action. Please find recievers name via Money Gram transfer system
First Name: Isaac
Last Name: Jecobs
Address: Belgium

Once it is done, you are advise to send the payment information via Email attachment to us immediately so that we can speak on phone one on one
Thanks for the understanding!
Regards,
J. Marlin

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 Feb 11, 2015 5:37 am
Dear Sir/Madam;
Then forget it . Since you said you dont have any funds in belgium so why are you border
thank you

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 Feb 11, 2015 5:38 am
Dear Sir/Madam;
If you can remember , have you not see this document before for you o sign and return for your notarozation of the fund to you. I am not a dumb scammer for your information. Just rrint it out and sign it and return along the notarozation fees then you will recieve your funds. i BELIEVE YOU HAVE THE SENDERS NAME ALREADY ? SO PLEASE JUST DO THAT SO THAT YOU CAN RECIEVE YOUR FUNDS
Thanks you
J. Marlin


The attachment related to a 6 month old scam.

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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