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.
#407321 by AlanJones Sun Mar 29, 2020 2:33 am
From: kekere Rukayatou - [email protected]
Subject: Re: Greetings to you,
Other Email: [email protected]
Tel. No.: +22892453285

Dear father, Good morning and how are you today? I hope you're in good condition. I have explained everything to Rev, Father and he accepted to release his information below;
GOOD SHEPHERD ORPHANAGE CAMP TSEVIE LOME-TOGO
NAME: Rev Kofi Mainsa
EMAIL: [email protected]
TELEPHONE: +22892453285

Thanks Father , i'll wait to hear from you soon
Yours Sincerely
Ms Kekere

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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#407607 by FishyMails Thu Apr 02, 2020 10:39 am
From: [email protected]
Date: 2020-04-02 8:54:10 AM +02:00
Subject: Greetings,

It is overused that we cannot receive this money in France because the country is short down.
I could be able to get account from Spain and America as stated below: you have to chose the one will be sutable for you.

BANK NAME: BANKIA
ACCOUNT NAME:OSCAR ARANDA TOBILERI
ACCOUNT NUMBER: 2038 2960 7160 0020 8241
IBAN: ES 54 2038 2960 7160 0020 8241.
BANK ADDRESS:AVENIDA MARIA MOLINER 10 , 28919 LEGANES MADRID
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

(1) Wells Fargo Bank NA
Name: Jerry E Hill
Ac/no: 6806845472
Swift/Bic Code: wfbius65
Routing No: 121042882
Address: 420 Montgomery St.
San Francisco,CA 94104
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

(2) USAA BANK
Name: Jerry E. Hill
Ac/ no: 0255665865
Routing number: 314074269
Address:9800 Fredericksburg Rd.
San Antonio,TX 78288
As soon as you send, confirm to me the payment slip immediately.

God Bless you Father.
Regards
Rev. Kofi Mainsa

Bank accounts reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#407716 by FishyMails Sat Apr 04, 2020 1:36 pm
From: [email protected]
Date: 2020-04-03 6:34:26 PM +02:00
Subject: RECONFIRMATION OF BANK ACCOUNT

Actually, I don't know what is the problem all about. Meanwhile, Miss Kekere came to my office this afternoon to talk with you on telephone because she has not hear from you again but i think the next work is very bad from here . I have resent to you another bank account with full details below:


Bank Name: CFSB

Wire routing: 026073008

SWIFT: CMFGUS33

Acc No: 8310587161

Acc Name: Esther Poirier

Tel: 646 847-7918

Address: 19 W 24th Street 10010

New York United States

Purpose of transfer: Family support
Amount: $2,550

Go ahead and send $2,550 because all the arrangements have been concluded waiting for the Payment slip to enable us proceed. Thanks for now and awaiting for your urgent respond.

God Bless you Father.
Regards
Rev. Kofi Mainsa

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#407934 by FishyMails Wed Apr 08, 2020 11:58 am
From: [email protected]
Date: 2020-04-08 5:09:35 PM +02:00
Subject: Re: RECONFIRMATION OF BANK ACCOUNT

Thanks for your mail and i want you to understand the whole situation is not easy this time because of CORONA VIRUS which have been spared all over the world killing people but i pray it can never be our potion. All the same, I have been able to contact Revered Edoh Mawuko Hiagbe from our Headquarter in U.K who gave us he's direct online bank account in New York as stated and he called you today in this regards as the bank account below:

BANK NAME: CFSB
WIRE ROUTING NO: 026073008
SWIFT: CMFGUS33
Acc No: 8310549484
ACCOUNT NAME: Edoh Mawuko Hiagbe
BANK Address: 19 W 24th Street 10010
New York United States
Account holder address :3393 peachtree road NE Atlanta.GA. 30326

Meanwhile, go ahead and send $2,550 because all the arrangements have been concluded waiting for the Payment slip to enable us proceed. Thanks for now and awaiting for your urgent respond.

NOTED:Ms Kekere do not have phone to communicate with you but we shall consider anytime you call to speak with her.

God Bless you Father.
Regards
Rev. Kofi Mainsa

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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