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.
#296117 by TheScamHater Wed May 25, 2016 9:29 am
Scammer Email: [email protected]

Hello Dear
My Name Is Stella, i will like to know more about you, because i have a good profitable business to introduce to you,reply me as soon as you receive this mail,

Thanks

Stella

Scammer Email: [email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
Advertisement

#296236 by TheScamHater Thu May 26, 2016 9:31 am
Good day My Dear

My Name is Stella Jonathan, i am from Mali, reside in Togo, the only
daughter of late Mr. Philip Jonathan, the former Malian Road Minister
who died in a Gunmen attacked a luxury hotel in Bamako, Mali, on
Friday,2015, after the death of my father I managed to make a way to
the nearby country Lome Togo, with the help of Rev. Paul Wilson, from
Gambian,, and my mother died after giving birth to me, before my
father died he deposited the sum of 12.5 Million USD, in a security
company here in Togo in my name as the next of Kin,

so according to the “WILL” my late father wrote he said before I will
claim this fund, i have to get a foreign partner who will stand for
me as my Guardian, i am single please I really need your help to
transfer this fund into your account in your country pending my
arrival, I will offer you 20% of the total sum after all you have
spent, I want to further back my education and have my freedom back
with you as soon as i come over to your country, i need your positive
response so that i will give you the contact of the security company
where the consignment Fund was deposited, so that you can contact them
to know the possibility of releasing it ,

And send me your information's below:

1. Your Full Name.
2. Your occupation.
3. Your Direct Mobile Number.
4. Name of Your Country and city.
5. Your Age.

With Regard

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
#296330 by TheScamHater Fri May 27, 2016 5:53 am
Hello My Dear

Thanks for the giving me hope and courage, I want to have my freedom
back with you as soon as I come over to your country and further back
my education after you have helped me receive the consignment fund in
your country,

I want you to stand as my foreign partner so that the security company
will release this fund $12.5 Million USD, to you pending my arrival in
your country, please send a mail now to the security company with
their email address below and get back to me their response, I have
sent a mail now to them that you will contact them as my foreign
partner who will stand for me and receive the consignment they said
until they hear from you, please I want to assure you that everything
regarding this fund is legal and I will not like you to betray the
trust I have in you OK, everything regarding this consignment fund is
Legal not scam,and Riskfree,

Good Day Sir / Madam,
My Name is Miss. ,,,,,,,,,,,,,,,,,,,,,,,,. i am Foreign partner of
Miss. Stella Kones Jonathan , I will like to know the possibility of
Receiving this consignment in my Country, i Will be very Grateful if
my Request It is granted,

With Regard.

Name of the Depositor. Mr. Kipkalya Kones Jonathan
Country. Malian

Security Company Email ... [email protected]
Company Name ... FIRST GULF SECURITY AND FINANCE FIRM TOGO
Manager Name ... Richard

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
#296795 by TheScamHater Tue May 31, 2016 7:41 pm
The Fake Security Firm: [email protected]

FIRST GULF SECURITY AND FINANCE FIRM LOME-TOGO COMPANY LOME TOGO IN
WEST AFRICA 121 RUE DU BLVD LOME REPUBLIC OF TOGO

To the Kind Attention. Sir


Subject: Release Procedure

Status: Urgent
Date: 30/05/2016

This is to officially inform you that we have been formally instructed
by Miss. Stella Kones Jonathan, to release and deliver to you her
entitlement (One Box Consignment) which is currently in our security
vault.

We kindly demand you to send your full details as stated below;

a) Your full name:
b) Full contact address:
c) Nationality:
d) Date of birth:
e) Occupation:
f) A valid copy of any of your Identification (E.g. Passport copy or
Drivers License)
g) Direct Phone Number:

We shall not hesitate to heed any instruction(s) from you once you
meet our release and delivery requirements. We shall wait in
anticipation to hearing from you.

Yours Sincerely,
Mr. Richard
Phone: +22892237239
Director of Foreign Operation

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
#298962 by TheScamHater Fri Jun 24, 2016 9:26 am
From the same email but different format:

Hello Friend,
I am Mrs .Stella Jonathan.(LLB), As I promised you before now that
after successfully of the consignment fund,i am here by giving a
compensation to you ,i am currently I'm Dublin Ireland for Real Estate
project investments' I never forget my promise to you so I issued a
certified Bank Draft ($)400.000 USD, in your name I trusted so contact
person of Mr. Richard Casmire

at…. [email protected] Tel +228-92237239

to send your compensation Bank Draft to your home address or office
address via DHL Express Delivery Services & International Shipments to
your address so you can receive and take your certified bank draft to
your Bank.

Inheritance released management's group attorneys.
West Africa States.
Director General
Mr. Douglas
Law Group. ... Other press releases by CW Firm ... Newswire
Distribution Network & Management.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

Who is online

Users browsing this forum: No registered users and 156 guests