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.
#244006 by AlanJones Sun Mar 29, 2015 11:12 pm
From: Juma Kwakaku - [email protected]

Hallo XXX
Your name and email ID are in data based digital signal file: for confidential transfer or delivery via clearing house through our highly profile motherboard diskette total sum involved is USD: 7, 150,000 plus interest USD; 50,500= 7,200,000 and 25KG of gold dust based on manipulation.

When checked I found out maybe someone selfishly wanted to take advantage of you together with his cohorts secretly by using your information acting to divert your fund to India through the Bureau maybe without your consent as irregularities and coded manipulation was established.

This was after one of the suspected died and was buried. Attached is his casket

The Indian citizen flew down and witnessed with readiness to cooperate in accordance to procedures protocols before I noticed that it may not be your approval.

RE-CONFIRMATION INFORMATION NEEDED
Send scan copy of your identification.
Confirm your direct telephone number
Confirmation of your profession
Send your 2 recent copies of passport sizes photo graphs

Confirm quickly if you really did approve any diversion of the total sum via our bureau to India by an Indian citizen?

Thanking you for your understanding and urgent cooperation needed.
Sincerely
Dr. Juma Kwakaku

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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#293808 by AlanJones Thu May 05, 2016 2:38 am
From: Juma Kwakaku - [email protected]
Tel. No.: +233554671450

Attention: XXX,

This is great good news, the protocols officer attended to your file and decided to grant waiver to enable you receiving your fund as soon as possible.

You require paying only 75 EUROS.

Upon your reply information will be send to you for such payment.

Presently I am in republic of Ghana and you reach via this direct telephone number: + 233 554 671450 for oral discussion.

Sincerely

Dr. Juma Kwakaku

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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