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 Grandma Grim Fri Feb 13, 2015 4:00 pm
SCAM

My Dearest one, Thank you for your mail, I would really like
to have good relations with you, and I have special reasons why I
decided to contact you.

I decided to write to you because of the
urgency of my situation here, I am Miss Laura,25 years old girl from Liberia, the only daughter of late Gilbert Dalton, deputy minister of
Lands, Mines and Energy in my country Liberia. who died through the
deadly Ebola virus disease.This said virus disease has killed a lot of
people in my country.

I have to contact you because of the
maltreatment I received from my stepmother,since the death of my father.
my step mothers plans is to take all my late father's treasury and
property from me after the unexpected death of my beloved father.

Meanwhile, I would like to flee outside my country, but she hid my passport and
other valuable travel documents. Fortunately, she did not find where I
left my father's file, which contains important documents. So I decided
to run to refugee camp,where i was quarantined,tested and separated for
21 days before i could have access to the hostels.i am currently seeking
asylum under the auspices of the United Nations High Commissioner for
Refugee here in Lome, the Republic of Togo. I want to write to you
personally for a long-standing business relationships and investment in
your country.

My father of blessed memory deposited an amount of
U.S. $3. 500, 000.00 to the bank with my name as next of kin.
Nevertheless, I want you to help me transfer the money to your account
and you will also help me to invest the money in your country. i have
with me the necessary documents pertaining to the account of my late
father,which i shall forward to you as soon as i receive your positive
response.i was in the school when the incident happened to my father,i
want to complete my studies when i come over to your country because i
am in my forth year in the university.

It is my intention to compensate you with 20% of the total amount of money for your services
and the balance will be my investment capital,which you will help me to
invest since i do not have knowledge on business. This is the reason
why I decided to contact you. Please, all communications should be
through this email address only for confidential purposes.

As soon as I receive your positive response, indicating your interest, I
shall put everything in place immediately. I would be grateful on your
urgent communications indicating your ability and willingness to deal
with this transaction sincerely.

In anticipation of your urgent
and positive response. Please do leave it only to your self please, I
ask you not to disclose it to any other person,until the transfer is
made.
Best regards

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From: laura care <[email protected]>

Image
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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by Grandma Grim Sun Feb 15, 2015 1:27 pm
SCAM

Dearest one,

Thank you i am emailing you from the office of the Rev. Father in the refugees camp, I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Rev.Father's number +228-98863418 . Remember to ask of Miss Laura Gilbert that stays in the female hostel block 14b when you will call me.


Concerning the Transaction :

The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that I can only withdraw with the help of a trusted foreigner who will help me to make the necessary arrangement for the capital investment of the money,

This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you,my instincts convinced me about after the prayers that i made .

After the transaction:

After the transaction of the money into your account, You will help me withdraw some money from the account where the money was transferred, You will help me send some money through the Rev.Father in refugees camp to get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment,but if you wish i join you before the transfer so that we can work on the transfer while i am in the states with you then you would have to let me know.

My feelings:

Despite the money I really want a person who will care and love me, i will like you you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more.

Your information:

Though I do not have money to be calling you on telephone, I will need your telephone/fax number........ in case of emergency as we proceed in the transaction please my dear i need your recent house mailing address....... and your full names,more about you so i can know you more


I will be waiting for next massage with happiness.
yours Laura

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From: laura care <[email protected]>

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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