Scams re-targeting those who have already been victimized
#397887 by Rusty-Man Thu Oct 03, 2019 2:53 am
Sgt Miran Posser <[email protected]>

Hello dear!
How are you doing? I believe you are doing well out there. This is your
friend Sgt. Miran Posser, as you well know, I am very happy to inform you about my success in getting the fund secured under the co-operation of a new partner from Lome-Togo. Presently I am in London with my partner for investment projects.

Meanwhile, I didn't forget all your past efforts and attempts to assist me in receiving the funds from the delivery and security Company then, despite that it failed us some how.

Now you will need to contact my partner parent he is a Reverend and he reside at Lome-Togo his name is (NICHOLAS JOHN) his email
address is as follows: ( [email protected] ) and his telephone
number: ( +22893116904 ) and (whatsapp +22893116904 )

Contact him without delay, ask him to send you the ATM VISA CARD worth of ( US$350.000.00 ) Three Hundred and fifty thousand United states Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me then, i can't forget you in a hurry and i will be coming to visit you in your country when am less buy with the investment projects.

I really appreciated your efforts at that time very much, also am very
happy to let you know that am now leaving my normal life as a civilian and not as military personnel anymore, am so exited about the kind of free life am living now, nothing is as good as freedom.

You are to contact Rev. NICHOLAS JOHN with bellow information;

1. YOUR FULL NAMES:
2. YOUR COMPLETE ADDRESS WHERE THE BANK VISA CARD WILL BE DELIVERED TO:
3. TELEPHONE NUMBER (s):
4. NAME OF YOUR COUNTRY:
5. ZIP CODE:

Please do let me know immediately after you receive the Visa Card so that we can share our joy and happiness.

In the moment, I am very busy here because of the investment projects which I and my partner are having at hand, I may not be checking my mail regularly, so bear with me if i did not respond to you on time, finally, remember that I had forwarded instruction to Reverend NICHOLAS JOHN on how the Visa card can be delivered to you.

Therefore feel free to get in touch with him soon after you read this
massage. And don't forget to inform me after you receive and cash the Visa card. Take care and have a pleasant day.

Yours truly friend
Sgt. Miran Posser..
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#401407 by mettes Mon Dec 09, 2019 1:48 pm
Greetings!
I have gone to some courier service companies in this country today
and the cheapest sum the courier service offices is demanding is (270Euro)
as their delivery charge.
Now, use the name and address below to send the 270Euro through money
gram transfer immediately so that i will receive the money now to
enable me go back to the the office of the courier service company and
send the ( ATM VISA CARD ) to your given address.
You are to send this money through (Western Union Money Transfer) or
(Money gram) Below is the information's in which you will use in sending the money

Name : Nicholas John
Address : Station d’essence CAP TOGO, face stade Kégué
Country : Togo
City : Lome
Question : what colour
Answer :Blue

After sending the money please send me the information so that we can and pick it up.
then we can proceed with the posting of the ( ATM VISA CARD ).
Take care. God bless you..
Rev. Nicholas John
#401409 by mettes Mon Dec 09, 2019 3:23 pm
BANK NAME : BANQUE ATLANTIQUE TOGO
ACCOUNT NUMBER : 041866020001
IBAN : TG53 TG13 8010 0504 1866 0200 0129
SWIFT CODE: ATTGTGTG
ACCOUNT NAME : OLA MOUSSITAROU K. S.
CODE BANQUE: TG138
CASHIER CODE : 01005
KEY RIB : 29
BANK ADDRESS : LOME-TOGO

Purpose of payment: Family support.


* Bank account reported
#401424 by mettes Tue Dec 10, 2019 3:39 am
This is the Bank account, please transfer the money to this bank account

BANK NAME: BANCO POSTA

IBAN/ACCT NO: IT75R0760105138285256385263

SWIFT: BPPIITRRXXX

ACCOUNT NAME: PRINCE AROTURE

ADDRESS: VIALE EUROPA 190 ROME ITALY.

POST CODE: 00144 ROME ITALY


* Bank account reported

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