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 Wed Mar 18, 2015 3:53 am
From: Norman Holmes - [email protected]

Greetings,
Dear friend did you received my last email with details.

Thank You.

Regards,
Norman Holmes.

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 Wed Mar 18, 2015 3:54 am
From: Norman Holmes - [email protected]

Dear Friend,

I am Norman Holmes Jr (Advocaat) based in Netherlands. My client Wishes to Invest her financial estate worth $150 million in your country or abroad under your direct supervision, your assistance is therefore needed in receiving, investing and managing the $150 million. (One Hundred and Fifty Million United States dollars). You will be paid 10% of the total amount, and an additional 10% from the ROI (RETURNS OF INVESTMENT). However we are open to negotiations should you decide to manage/re-profile the funds?


My Client Hamza al-Mustapha was the Chief Security Officer (CSO) of General Sani Abacha, military head of state of Nigeria from November 1993 to June 1998. After Abacha's death he was arrested and tried for murder and attempted murder of Kudirat Abiola. On 30 January 2012 He was also sentenced to death by hanging but was discharged and acquitted of the crime by the appeal court, in Nigeria on Friday, July 12, 2013.


However he was never charged for CORRUPTION until he was discharged and acquitted, before his arrest he was in custody of $150 United States dollars belonging to the late General Sani Abacha presently with a finance firm here in Europe with all valid DOCUMENTS.

We have discussed with the lawyer back home in Nigeria Prof. Itse Sagay and myself has agreed to solicited with a foreign partner to stand as the sole beneficiary of the funds and manage them in the sense of re-organizing/re-profiling the ownership status and investing as the case maybe. The Major has spoken to the finance firm here in Europe and will be ready to introduce his partner if we agree on terms and belief you can be trust worthy.

Should you be fully convinced of your decision to work with us in one accord for this Business/Investment, I can assure you without any inhibitions that you have nothing to worry about. I guarantee that this will be executed under a legitimate arrangement that will protect you and all partners involved from any breach of the law.

With this above I am seeking your interest if you will help and collaborate.

Awaiting your candid response.


Norman Holmes Jr.

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 Mar 19, 2015 3:56 am
Dear Friend

Acknowledgement receipt of your email, I want to thank you for responding back to my email and proposal. I want to be fully convinced that you know what is expected of you in this regard and that you will not turn your back and go against my Client (Major Hamza al-Mustapha) once the money is in your possession. Our main objective Trust, honesty and dedication are the main proponents that lead expressly to success in this kind of business. To this end I will want you to come up with any questions on areas you are not clear about so that we can mutually build our trust and honesty on each other.

I will advise that you give it some thought so that there will be no going back when we get started. I am saying this because, immediately I forward you details of the finance firm and communication established , they will immediately arrange modalities for the release of the funds to your Account or any preferably ways decided upon .

This will only take a few days. Your total commitment will be needed and top secrecy. Should you be fully convinced of your decision to work with us in one accord for the sole purpose of this transaction? I can assure you without any inhibitions that you have nothing to worry about. As I have made you to understand in my maiden email, that my client was not charged for CORRUPTION BUT MURDER.

I will want you to maintain sealed lips as far as this project is concerned until the funds get to you. , we can initiate the process to a conclusion and the funds in your possession within days and that is exactly what we are now setting out to do as soon as you give your words.

I guarantee that this will be executed under a legitimate arrangement that will protect all PARTIES involve from any breach of the law. To achieve success in this endeavor hitch free, Things we must take into consideration;

1. Mutual confidentiality: As a professional lawyer who has put in over two decades of service as a Lawyer in the Netherlands, I will want you to maintain sealed lips as far as this project is concerned until the funds get to you. You must not disclose any part of the details of this project to a third party without my consent.
2. Total dedication: To achieve anything in Life one has to be very hard working and positive minded towards achieving his or her set goal in life.
3. Honesty: We have to be honest to each other as it is when we are honest that we can do things in unison and achieve our goal and a profiting Business. Do not ever plan to jilt my Client. Let me trust you so that we can become achievers together.

With these outlined factors if carefully and meticulously adhered to, we are going to have a successful mutual Business.

Finally, Do confirm your interest by providing the Information below, they will be needed to prepare the legal document between yourself and my client and i assure you that the Information will be used solely for the purpose mentioned above, and i also assure You that this transaction will be executed within the ambit of the Law.

: Your Full Name
: Copy of international passport
: Company Name
: Complete Address
: Direct Phone:
: Age/Occupation

I await your response to enable me know how to proceed. Please call me immediately you get this email.

Norman Holmes.
Tel/Fax
+31687578268
+316425813092

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 Mar 20, 2015 4:40 am
Dear XXX,

Thanks for your swift response to my email, I will be discussing with my client within the next couple of hours and request he forward to me the certificate document while i arrange the POA before introducing you to the finance firm.

Once again i say thanks for your concern and time.

Norman Holmes Jr.

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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