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.
#212908 by AlanJones Fri Aug 01, 2014 12:21 pm
From NOBLE KOSIA - [email protected]
Other Email: [email protected]
Fake Website : www.milessecuritydelivery.net
Tel. No.: +601116346431

Dear Friend

I am NOBLINA KOSIA from Philippine. I am married to Mr.Mohamed Akim
from Philippine who worked with Philippine Embassy in Cotonou Benin
Republic for nine years before he died in the year 2009. We were
married for eleven years without a child. He died after a brief
illness that lasted for only four days.Before his death we were both
born again Christian. Since his death I decided not to re-marry or get
a child outside my matrimonial home When my late husband was alive he
deposited the
sum of ($45Million) (Fifteen Million Us Dollars)with a Bank ,Presently
this money is still in the custody of one of the
Security firms
Recently, my Doctor told me to stop doing anything because of my
health due to the cancer problem. Having known my condition I decided
to look for a foreign investor that will utilize this money the way I
am going to instruct herein,as my late husband has already made the
deposit to a foreign associate,fully indicated before the Bank
However,I want a Trust worthy,reliable and God fearing Man or Woman
that will manage this fund till the NEXT 5 years in any profitable
business of your choice in your country.Furthermore,I don't need any
telephone communication in this regard because
of my health hence the presence of my husband's relatives are around
me always.I don't want them to know about this
development, in acceptance the following information stated
below are required:


1)Your full name and address.
2)Your marital status
3)Your occupation/Profession
4)Your direct telephone/Fax numbers
5)Your account particulars
6)Your passport details for legal operations.
As soon as I receive your reply I shall give you the Document covering
the Fund. I will also issue you an authority letter that will prove
you the present beneficiary of this fund as the next of kin to the
depositor, Please assure me that you will act accordingly as I Stated
herein. Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
I remain yours sincerely.

Mrs NOBLINA KOSIA
Last edited by AlanJones on Fri Aug 01, 2014 12:43 pm, edited 1 time in total.

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#212909 by AlanJones Fri Aug 01, 2014 12:22 pm
Dear XXX,

Thank you for your understand and willingness to champion this
transaction to a successful conclusion .
the said amount of $45m usd (forty five
million united state dollars) is presently with a security firm where
it was lodged for save keeping. As it were, documentation covering the
sum will be forwarded to you for your filing and that covers you as
the original owner of the fund, this will take not more than 21
working days before the fund will be remitted into your nominated bank
account, You will be required to open communication with the security
firm abroad were the fund is deposited and with the guideline i will
give you, there is nothing to be afraid of.

I will be coming to meet you in your country as soon as the fund gets
to your account
for disbursement. i will offer you 30% of the total amount and will
rely on you for investment on area of shipping and estate management
which is my area of specialization. although, i have visited New york
some years back on holidays and was glad to see a beautiful Country
called America and i will most glad to settle down.

Actually, your utmost trust and sincerity is very important to me
hence i would not want you to betray me as soon as you receive the
fund in your Bank Account. Kindly forward your International Passport
or drivers license to me.

Yours Sincerely
Noblina Kosia

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.
#212910 by AlanJones Fri Aug 01, 2014 12:23 pm
Dear XXX

Thank you for your understand and willingness to champion this
transaction to a successful conclusion .I have received the
attached passport but the file could not open. Kindly forward your
international passport which i can file for security purposes, as i
will also forward mine as we progress in the this transaction as
stated in my mail to you, the said amount of $45m usd (forty five
million united state dollars) is presently with a security firm where
it was lodged for save keeping with a security firm in europe. documentation covering the
sum will be forwarded to you for your filing and that covers you as
the original owner of the fund, this will take not more than 21
working days you may be required to travel to madrid where the security firm is located or the consignment which was tagged photographic equipment for security purposes or the consignment delivered to you in your residence You will also be required to open communication with the security firm abroad were the fund is deposited for safe keeping and with the guideline i will give you, there is nothing to be afraid of.

I will be coming to meet you in your country as soon as the fund gets to you for disbursement. i will offer you 30% of the total amount and will
rely on you for investment on area of shipping and estate management
which is my area of specialization.
Actually, your utmost trust and sincerity is very important to me
hence i would not want you to betray me as soon as you receive the
fund in your Bank Account. Kindly forward as follows:your International Passport
or drivers license your telephone and fax numbers ana your residential address

Thanks for your understanding

Yours Sincerely


Noblina Kosia

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.
#212911 by AlanJones Fri Aug 01, 2014 12:24 pm
Dear XXX,

Thanks for your mail,At this point, i will appreciate you confirm your
readiness to fly down to Spain for withdrawal of the deposit or
alternatively have the storage company deliver to you in the
aforementioned address in XXX

Your passport or driving license will enable me obtain an
authenticated letter of power of attorney empowering you to take
possession of the deposited fund on my half. This has to be done
considering the status of my health and to enable the storage company
officially and legally recognize you as my representative.

Thereafter, i receive your response as requested above; i would in
return provide you with all the necessary documents covering the
deposited fund with the storage company, such as certificate of
deposit and contractual agreement to enable you have a clear insight
on how the deposit was made by my late husband.

For example, the fund was registered, declared, and deposited by my
late husband as containing photographic equipment / auxiliary
materials holding back the true contents of the deposited safe box as
MONEY for maximum security reasons hence you should not by any reason
allow the management of the company to know the real contents upon
provision of their contacts to you. Again i repose much trust and
confidence in you believing you will not disappoint me as soon as you
receive the fund from the security firm

Thanks and wish you all the best while looking forward to hearing from you soon.

pls note; i will want you to forward your alternative email address
to me or create a new one for effective communication and security

Sincerely regards,
Noblina Kosia

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.
#212912 by AlanJones Fri Aug 01, 2014 12:25 pm
Dear XXX,

How are you and your family ? I have just received your mail, its okay my but I am only trying to ensure that we have effective communication because some times, you send an email and the recipient will not receive it due to poor net work. However, i will contact the security firm to secure the necessary document which covers the fund, and i will keep you updated until it is available to me and i will forward to you for your filing which give you authority as my representative to claim the fund. as you open communication with the firm and forward the document to them as well/

Subsequently, you will let the company know that you will not be able to travel to Spain that they should deliver to your residence as you stated.

Pls keep me posted on daily basis while i contact the firm and wait for there response

Sincerely,
Noblina Kosia

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.
#212913 by AlanJones Fri Aug 01, 2014 12:27 pm
Dear XXX,

I have seen your picture but it is not federal or state issued pls, send me your international passport or driving license VALID ID CARD these will be used to secure POWER OF ATTORNEY IN YOUR NAME.

Meanwhile, i have contacted the security firm

Noblina

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.
#212914 by AlanJones Fri Aug 01, 2014 12:28 pm
Dear XXX,

In addition to my previous email to you and i would like to clearly state that copy of your valid identification, preferably passport, driver’s license and/or any other state issued identity card is only required to obtain a legal document (Letter of Power of Attorney or Change of Ownership of deposit to your favour) from the ministry of Justice and nothing else.

In view of above, i hereby once again advice you to kindly make available copy of your identification to enable us proceed without wasting further time hence the need for your identification has nothing to do with illicit operations.

Thanks and anticipating your kind understanding and cooperation to this effect.

Noblina

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.
#212915 by AlanJones Fri Aug 01, 2014 12:28 pm
You have not even sent your ID in the past. Perhaps, if you are unable to make available a copy of your government issued identification, that means you are not worthy to be trusted in this venture. Think about it and get back to me asap.

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#212916 by AlanJones Fri Aug 01, 2014 12:29 pm
Dear XXX

Since all this day i have been restless to really see how i can resolve the issue with the security firm in Europe infarct, the firm insist that you are to send you valid id otherwise, they will not provide the documentation with them as a result, i have been communicating with Director through my lawyer for sometime and Iam glad about the recent development.

I have now resolved to receive the consignment in Malaysia where they have there headquarter so, the consignment have now been transferred to Malaysia since yesterday and I am comfortable with you picture that Ian seeing as i write you although just picture but i strongly believe that a man of your age and look, should be a man of integrity therefore i have no doubt you will not disappoint me when you receive it in XXX.

Therefore, i wish to inform you that the documentation will be provided within the week and i will forward to you which you will also send to the firm in Asia as the rightful beneficiary of the consignment.

Sincerely,
Noblina Kosia

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.
#212917 by AlanJones Fri Aug 01, 2014 12:30 pm
Dear XXX,

Thanks for your mail. i have forwarded your information across the firm in Asia I am now waiting i do hope everything will work out fine and i would be glad to come to Switzerland.

Noblina

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.
#212918 by AlanJones Fri Aug 01, 2014 12:30 pm
Dear XXX

I am yet to hear from the firm but i believe before the end of the week i will hear from them. how is your family? my regards

Noblina kosia Akim

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.
#212920 by AlanJones Fri Aug 01, 2014 12:39 pm
Dear XXX,

Today i received the documentation that we have been waiting for viz:
The Certificate of Deposit and the Power of Attorney which is attached
above empowering you to receive the consignment at your residence as
you so prefered. Iam very obliged with this development after waiting
for a long time. Although, I paid the sum of $9500usd ( Nine thousand
five hundred united state dollars) the Certificate of deposit is
$7500 and the Power of Attorney is $2000USD (Two thousand united state
dollars only) as it were, I am not worried hence i have gotten the
document. As i told you ealier, it will be a good thing if you
receive this consignment with good heart and let me know you have
received and i will prepare my document to meet you at your city
Airport where we can identify each other through your picture i have,
and my picture that i will forward to you before i leave.

Therefore, i request you contact the Security firm in Malaysia as soon
as you receive this mail by sending the TWO document to them with a
back up mail as the Rightful beneficiary of the Consignment. Pls on no
condition that you mention (MONEY) to the security firm because they
do not know the REAL content other than Photographic and Axillary
Materials this is very important so that the firm will NOT (RAISE AN
EYEBROW).

Again i will expect you forward every correnspondence you have with
the Security Firm for Guidians for you Not to make mistake. below is
the contact of the Security firm:

: MILES SECURITY DELIVERY CO.
Email Address : [email protected]
Website : http://www.milessecuritydelivery.net/
Tel : +601116346431

Regars,

Noblina Kosia Akim


Image Image

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#212923 by AlanJones Fri Aug 01, 2014 12:46 pm
More contact details from the fake website

UNITED KINGDOM
57 Thomas Street, Manchester, Manchester, M4 1NA
United Kingdom
Tel: +44 7956 416045
Fax: +44 7538 400235
Email: [email protected]

BRAZIL BRANCH:​
Alameda Santos
277 Salas 1001/1002
Sao Paulo, Brazil SP 01418-000
Tel: +55 (0)11 3181 5542
Fax: +55 (0)11 4572 3389​

UNITED STATES OF AMERICA
1901 Avenue of the Stars, Suite 2000
Los Angeles, California 90067
USA
Tel: +1 310 739 3021
Fax: +1 310 929 3780

FRANCE
2 Rue Andrea-Pascal
75795 Paris-Cedex 15
France
Tel: +33 1 45 68 98467
Fax: +33 1 45 68 48923

MALAYSIA
255, Padungan Kota Road,
Sarawak,Malaysia
Tel: +60 14 6671 2723
Fax : +60 16 347 58323​​

BELGIUM
Belgium/Luxembourg Avenue
du Bourget / Bourgetlaan 42,
1130 Brussels
Tel: +32 2 339 45 11
Fax: +32 2 339 76 78

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.
#213549 by AlanJones Tue Aug 05, 2014 11:44 pm
Dear XXX,

I have sent the power of attorney back to the security firm i am waiting for the correction

Noblina

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.
#214283 by AlanJones Tue Aug 12, 2014 1:00 am
Dear XXX,
I do not understand what is happening i guest to really do not want to assist me on this project considering your behaviour after all i have spent to secure the document if you have told me earler, i would not have sent money to malaysia for the document rather i will look for a serious person.

II actually you want to accomplish this transaction, forward the document llike that as there is no difference between the two words both words are the same
Noblina

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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