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.
#216466 by AlanJones Wed Aug 27, 2014 4:51 am
From: Michael Bloomberg - [email protected]
Reply-to: [email protected]
Tel. No.: +2348169060329 & +2348168009883

ERY IMPORTANT NOTIFICATION,
Michael Bloomberg.


How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding my late father inheritance multi-million-dollar business
proposal which we never concluded at that time.I am using this
opportunity to inform you that my late father inheritance which was
WILL in my name have been concluded with another Greek Merchant who
financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the
funds into your account, due to one reason or the other best to known
you at that time.Due to the effort, sincerity, courage and trust
worthiness you showed during the course of the transaction, I want to
compensate you and show my gratitude to you with the sum of
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left
an international certified bank draft for you, worth about
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable
anywhere in the world.

My dear friend I will like you to contact Bar john Owen so that he
will send the draft to you without any delay. At the moment, I 'm very
busy here in Paraguay South American, trying to invest my money with
the help of the Good Samaritan who hears my cry and assistant in the
release of my funds with the bank. Please I will like you to accept
this token with good faith as this is from the bottom of my heart.


CONTACT:======== Bar john Owen

ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.

EMAIL:======== [email protected]

Tel:=========== (+234)8169060329


Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Regards.

Michael Bloomberg.
Last edited by AlanJones on Tue Sep 02, 2014 1:35 pm, edited 1 time in total.

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#217175 by AlanJones Mon Sep 01, 2014 7:27 am
From Barrister John Owen - [email protected]

Good Day : .

thanks for your E-mail back to me, it was well read and understood.
Firstly before I proceed, thank you for contacting me in reference of
receiving your check worth of $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). that was allocated to you by my associate Michael
Bloomberg which you are instructed to contact me for the collection of
your Check.

Yes I was directed by Michael Bloomberg to send you the certified bank
check as compensation. Be informing that the check will be sent to you
from WEST AFRICA but through Michael Bloomberg account with HSBC Bank.
So the check will bear HSBC Bank. This is a real check, so be rest
assured that the money will be cleared in your account immediately it
is deposited in your account.

To enable me advice you further, you are required to reconfirm your
full name, address where the certified bank Check will be sent. Your
telephone number is also needed for easy communication. As soon as the
information is received I will send you the cashier check through
FedEx Courier Service and the tracking number will be sent to you to
enable you track it down before it arrival in your country.


Please fill this form as stated accordingly and return it back to me
for proper delivering to enable me dispatches your check at once.

FULL NAMES======

CONTACT ADDRESS======

OCCUPATION========

COUNTRY============

CITY=============

AGE========

SEX==========

MOBILE NUMBER=======

Send the above information immediately.
I await your urgent response.

Congratulations
NUMBER: (+234)8169060329
Bar John Owen

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#217320 by AlanJones Mon Sep 01, 2014 11:08 pm
Dear Esteemed Funds Owner:XXX

Email received and contents well noted, I have just received your
email as forwarded by Michael Bloomberg Well i will like you to know
that The total sum of $5,900,000.00 procedures in the course of
payment for our first
batch receivers.

To safe-guard enlisted/qualified Clients/Beneficiaries from further
extortion of unnecessary payments of any kind whatsoever, i have been
appointed, accredited and endorsed as an attorney to work under your
care in this regards, I am a well known activist, a human rights
lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

CERTIFIED BANK DRAFT

This payment order will be in a Certified Bank Draft in that amount
and can be repurchased from any bank in the world. This means is
advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD

This payment order will be in an ATM Visa or Master Card in that
amount programmed to dispense a maximum of $5000.00USD for each use
and can be used for a maximum of 4 times in a day after each 6 hours
hence it can dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Nigeria
to issue either a Certified Bank Draft or an ATM Visa/Master Card in
that amount in your favor upon your receipt of your option.

The reason why Nigeria has been chosen as the claims center is because
of the reduced tendency and involvement of the Nigerian Government in
the sponsorship of terrorism related activities and the stability of
the Country despite the fact that there are some bad eggs which are
also seen in other countries in the World.

As a human rights lawyer i will render free legal services to all
beneficiaries including you who have been listed on our second batch
payment schedule. In other words, the body will take care of his
flight fees, service charges and other contingencies throughout my one
month stay in Nigeria until they confirm that you have received and
confirmed your payments, Hence there are no fee or charges from you
the beneficiary to ensure that you are on the right track to receive
your funds without being misled apart from the official delivery
charges which is to be paid to the Shipment company for the delivery
of your parcel. I am very much conversant with the delivery and all
international law and will perfectly guide you through under our
supervision.

The only fee you are to remit is the delivery charges which is going
to be sent directly to the shipping company after which i shall
schedule for the shipment of your overdue funds.

NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me, as I have been given strict instructions to
work under your care and give you guidelines until you receive your
overdue funds. Also you are to forward any emails you get from
impostors directly to me so we could act upon,commence investigation
and give advice to avoid been ripped off.

Kindly get back to me as soon as possible.
[ATTACH OF YOUR CERTIFICATE BELOW]

Best Regards,


Image

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#217367 by AlanJones Tue Sep 02, 2014 5:14 am
Good day XXX how are you doing today? I got your response and I am very happy with that but for every beneficiary you have to make your choose of which you want your package to be delivery to you.

ATM / BANK DRAFT and I want you to note that your package as been register with the FedEx courier shipping company and it is ready to move to your door step.

Only what will cost you is the delivery charges which is $170usd and as soon as you make your choice so we can convert your funds either ATM OF CERTIFICATE BANK DRAFT and you pay for the shipping fee your package will be deliver to your home address after 48hours.

GOD BLESS YOU
BEST REGARD TO FAMILY

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#217446 by AlanJones Tue Sep 02, 2014 1:34 pm
Good Day XXX

Thanks so much for your email and I really understand the content
Therein but without any form of arguing, I will want you to understand
This is %101 real. Your package is register with FedEx courier shipping company,

Try to understand the only payment attach to this is just the delivery
Fee which will enable the certified bank draft gets to your doorstep
within 48hrs.

I will urge you to look into this and let’s get this done fast because
We wouldn't have much time to waste on this transaction.

In order to pay for the shipping of your package you are to make
Payment via Western Union or Money Gram in the name of agent in FedEx
Company that will deliver your package to your door step stated below;

Payment Information;

Receivers: name:humphrey nugudo
Address: Lagos, Nigeria
Text question: blood?
Answer: jesus
Amount:$170
mtcn number...


The scammer phones and texts from +2348168009883

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#217495 by AlanJones Tue Sep 02, 2014 10:48 pm
Good day XXX how are you doing today? Why can’t you send the fee via western union? The only help I can render you as a friend and brother is if you can not send the fee via western union or money gram. It means I will have to give you a FedEx agent details in united state which you will send the fee to.

GOD BLESS YOU
BEST REGARD TO FAMILY

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.
#217518 by AlanJones Wed Sep 03, 2014 1:51 am
Dear: XXX

May the Lord Jesus Christ reward you. this message is from John Will not me.

Can you see what the delay is causing you? I have made my position
known to you that, I can't be putting all my best to see you
through yet you are showing little or no commitment to secured the
needed fee


God is my witness! .I don’t know what else to say. But I beg you in
the name of God once again to try as much as possible to raise this
$170usd and send it before 24hours runs off and see if you will not
be smiling to your bank by this next week.

A word is enough for the wise, like I said earlier I have done my best
for you, I can't kill myself as i will only take a horse to the stream
but can not force the horse to drink water.

Look I am a devout Christian and my relationship with God matters a
lot because God is watching every of our activities good or bad.

Whatever happens the ball is on your court to decide on what to do and
I am not blaming you because bad people exist that explains why you
now think and reason that everybody is the same.

Please this is not the same thing with what you may be thinking on the
contrary as this is real and legit. Therefore you have absolutely
nothing to fear or worry about as far as this transaction is concern.

I have told you to repose your confidence in me and give me your trust
and see if I will fail you.

I immediately went into spiritual warfare binging the powers of
darkness, the spirit of fraud and scam taking these into captivity to
the obedience of Christ Jesus (2 Corinthians 10:3-6). I felt the Honor
of God's work was in question here as when Goliath came against David
to challenge the Armies of the Living God. A holy rage came upon me
like never before.

I want you to be rest assured servant of the most high God, that
nobody is stealing, lieing or cheating you any cent. It would have
been better for that person not to have been born than to be born and
become a stumbling block to what belong to the servant of the most
high God. However, there are still persons that goes after the manner
of Balaam for filty lucre (Jude 11-16).

I just pray that God Almighty will see your heart and make you to
understand my feelings and why it is important for this matter to be
concluded so that you could be able to settle every outstanding debts
hanging on your neck and equally extend some financial gratification
to any other person whom have contributed morally and. I knew quite
well that things are very hard considering the global economic and
financial melt-down, please dis-abuse your mind of any ill-feelings or
sentiments, believe that you can do it through Christ that strengthen
you. I repeat change your mind-set and mental perception as regards to
the disappointment you experience in the past,

See this as a challenge to put devil in shame as the light of God
shall ever shine over darkness no matter what the devil and its agents
are doing. You must definitely cash this fund so that the children of
the most high God can use it for the expansion of his Kingdom! Curse
be by the Lord whoever holds it up through illegal scemes.

Your position this time of our writing is very hectic and is like you
are under the gun and dead lines as your precarious financial position
is very demanding. Your fear of un-known and not feeling safe is a
decisive factor and it is seriously militating against your thought
right now, but I want you to know that it is money that will be used
to solve all this problem and your Winning is being delayed due to
little finance.

One thing that is clear about me is that I am always honest as I can’t
take because of the pressure on me and start telling you lies. What I
told you is nothing but the truth, my parents does not thought us to
lie, even in the worst condition, we should continue to say the truth
because it is only the truth that can set us free as it is written in
Jn chapt 8. VS 32. It is bitter to hear but truth is life and light.
You might call me name, hate me, and think all sorts of things against
me; all I know is that the God Almighty father that I worship and
serve will vindicate me at last.

You are free to say anything you like about me, that we are wicked and
all worth-not, all that I knew is that my conscience is perfectly
clear as I have not done anything wrong to you as a fellow believer in
Christ Jesus.

God is my witness about what I am telling you. I can’t deceive you
kimberley hall. If I should do that, it then mean that I am
not serving the living Lord. You shouldn’t be demoralized as there is
nothing wrong about your fund. It is real and not a hoax.

Believe me and trust me that you will organize a big party to
celebrate the success in getting this fund. I am not a wicked person
as I cannot benefit anything in sitting on your fund and preventing
you from receiving it. That will coincide with the thanks giving
celebration you will host when I come over there to meet you.

Whatever happens the ball is on your court to decide on what to do and
I am not blaming you because bad people exist that explains why you
now think and reason that everybody is the same.

But the world is not like that. In as much as I agreed that there is a
scam and the bad ones cashed on the trust reposed on them by their
unsuspecting victims to ripp- them off their hard earned Income.

At any rate, I want you to understand that good people with the fear
of God still exist.

I am not saying all this to convince you because if you don’t trust
and repose your confidence in me, it will be hard for any person to
change your mind except you change your stand by yourself probably to
give me a trial and I will prove to you that truly good people still
abound on earth.

XXX do not be annoyed any more, concentrate,
focus and work with the Lord vission, with God on our side we must
surely triumph and everything is going to be alright in the name of
our lord Jesus Christ.(Amen)

I want you to consider and understand me. I want you to get back to me
and let me know if you could be able to do something between now till
24hours, so that we conclude this case. Remain Bless by God
Almighty.

Thank you for all your patience with me and also for your
encouragement, guidance, and prayers! I await your reply.

May God all might bless you abundantly in mutitude like the fisher of men.

Peace of the father.

Yours Brother in Christ Jesus.

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#217539 by AlanJones Wed Sep 03, 2014 6:38 am
Good day how are you doing today? I have contacted the agent in united state and you will have to send the fee to the united state, and as soon as we can confirm your payment your package will be ready to move to your door step

This is the account details you will need in sending the fee

Account Owners-- Carl Valentine Larscheid
Account Number-- 13617911XX
Bank Routing Number--091000019
Type of Account -- Checking
home Address --XXX south 9th street Minneapolis, MN 55404 USA
Bank Name -- Wells Fargo Minnesota
Bank Address --90 s 7th street Minneapolis, MN 55402

GOD BLESS YOU
BEST REGARD TO FAMILY

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#217595 by AlanJones Thu Sep 04, 2014 2:38 am
Okay I will be expecting

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#217643 by AlanJones Thu Sep 04, 2014 7:16 am
Dear.

I received your mail and thank you for expressing your feelings to me.

But will want you to know that as far as I am concern,Nobody is feeding on your money. And I am not interested in it. If not for the purpose of dispatching your {cheque},I shouldn't have in the first place ask you a cent.

So I am making it succinctly clear that I am not after your money.

My duty is to make sure that the {cheque} gets to you once you sent the delivery fee and that is all.

Although, I am not disputing the fact you raised because I understand your fears and In all sense of honesty you are 100% right to be afraid because of evil people and scam Artist. with hoax and fictitious proposal. UN-godly person without good conscience who can do anything to make money, money that can never last and therefore fleecing innocent people. You are talking of guarantee, What guarantee are you talking about? guarantee that I am cheating you or will make me not to cheat you.

Therefore, It can only take more than the spirit of Man to be able to discern the one that is real and legitimate. I have no problem with your conviction, and cannot change your position to treat this matter just like that.

There is nothing I can do, after all if you received the fund it is for our mutual benefit and since my best is not enough and you did not have faith trust and that spirit of accommodation which is the basis of maturity, I cant do otherwise.

The Choice is yours to pick your Certified Bank Draft And Cash Your Fund. I don't want you to see it as if I am forcing you against your wish. I have told you nothing but the truth about this transaction, If there is anything you are thinking on the contrary well I am not a party to that. I believed in honest living, I can account for any Cent I earn Today. I hate cheating and dis-honest people.

That I am working in the Finance House does not mean that I should soil my hands in corruption.

I have a good family background, My father is a Priest and he raised his children in a christian way. When I mean christian , I mean those with the fear of God that worship God in truth and spirit. Why must I cheat you ?, does that solve my problems?. Look this world does not end on the planet earth, after death come judgement.

I knew you are frustrated, dejected and horrified because of unknown fear. Please do not visit the sin of another person on me or use that as a reference point to judge this case.

Although no one is perfect but I can vouch for my integrity as a child of God. Please understand my position as I understood and respect your feelings, stop counting the cost. I promise you that you will make it up as soon as you receive your package and cash your fund. Even though I am a stranger to you, God Knows that I have no strange motive
against you.

I also want you to know that Most of the things that happens in our life is for a purpose and it is only God that knows the best. That is why we must be grateful to God for his grace in our life. Please keep on doing unto others as you will want them to do unto you, for the greatest of all the commandment from God is LOVE.

I believed you and trust in God that you will never fail me and I also want you to know that if other people have failed you and has therefore eroded the trust and confidence you have in people, please trust me as a worthy Sister and a friend in deed. I will never betray the trust and confidence you reposed in me, God is in control and on top of this situation. It is well in Jesus name. Once again, You have absolutely nothing to fear or worry as far as this transaction is concerned.

I do appreciate every effort you are making. This shows the Love of Christ in you whom is always there to correct our humanly errors through his blood he shared for us to live without blame, I pray for you all the time you and your family. Thank you for your Heart and your love as a soul mate in Christ. The love of God is in the Hearts. Let us not loose him anymore. But I will not loose my Faith in God the Father and in our Lord Jesus Christ. have faith and trust in God that with this fund you will take care of all this needs and even get yourself back to sound financial footing.

Please do not give up or frustrated as it is devil that is frustrating you seeing that there is light in the end of the tunnel. Be positive minded and do not allow this opportunity to slip off your hand. Say and be positive at same time * THAT I CAN DO ALL THINGS THRU CHRIST THAT STRENGTHENS ME.

it will all work out somehow because what God has for us it is for us. Keep hanging in there and I will too. Now I knew how better to pray with knowing what is going on and your predicaments. You have my consent to do what is needed immediately.

I declare decree that you walk in the favor of God and so does your family.. No weapon formed against us shall prosper. I command every demonic force that is trying to hinder this fund reaching your destination to go now in the name of Jesus. I curse the root and soil of Satan's attack and plans. By the authority of Jesus Christ of Nazareth I declare and decree that this power is resolved and settled. Lord, you said in your word that whatever we pray and believe when we pray and trust you for it, that it shall be done. So I stand in faith with water fasan for this matter to be done in the mighty name of Jesus. I thank you for our connection and for blessing everything that his hands touch and make a way for him to raise this fund that is required for the delivery of her package in Jesus name. It is done!!!!

God our Father will help you to provide the required money and will also look with love on those who call you to share in the one sacrifice of our Jesus Christ. By the power of the Holy Spirit make us one body healed of all divisions. Keep us in communion of mind and heart; help us to work together through him, with him, in him in the unity of the Holy Spirit almighty Father for ever and ever. Amen
I will be looking forward to receive your message soon. GOD our Lord blesses you always and your dear family.

Yours brother and Soul Mate in Christ Jesus.


I thank you for your effort and time in responding to my emails.

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