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.
#410139 by FishyMails Mon May 11, 2020 6:44 pm
From: ZACK WILLIAMS <[email protected]>
Date: Mon, 11 May 2020 15:37:48 +0200
Subject: HELLO FRIEND,

My name is ZACK WILLIAMS. I am 26yrs old, just stated work with the Central Bank as a Computer Scientist. My unit is in charge of wire transfer through Key Tested Telex (K.T.T), and wire transfer bank to bank (swift system).Several times in my computer your name and inheritance claim has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I kept calm.

After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CBB, can never tell you the truth about your money rather allow you to spend and pay all you have without getting anything in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from.

Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire this with out the knowledge of any body or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in your country.

This is a mafia set-up of which I am ready to do now because I am not ready to work here for life because of the instability of this country.

The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store all your information. After storing all your information on this diskette, I will immediately make transfer.

I will achieve this within 24 Banking hours. This is the only way you will get your payment.

On confirmation of the funds in your account, I will destroy the diskette and run away immediately.

Please, send me a go ahead order immediately through my e-mail address: [email protected]) upon receipt of your response to this, I will give you a contact number where you will call me for more explanation on this if you wish it , but mind you this highly confidential for my sake ,I would be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .
Yours Faithfully,
Zack Williams .

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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#410201 by FishyMails Tue May 12, 2020 6:41 pm
From: "ZACK WILLIAMS" <[email protected]>
Tel: +22675417896
Date: 2020-05-12 1:41:10 PM +02:00
Subject: Re: HELLO FRIEND,

Dear

Thank you so much for the urgent respond to my message, Sir at this point we don't have to waste any more time for I know how far you have suffered in the hands of this top officials and believe me this people will never tell you the truth until you get frustrated in pursuit of your fund.

I want you to consider something, all this while you have been spending your hard earned money to no avail and am taking this risk because is what taking and I will improve my life as a young man, this is what you are to do, first send me your banking information where you want this fund to be transferred, the reconfirmation of all this is because of security reasons to avoid any mistake because of the corrupt practices around the world, secondly your private direct telephone number.

Hence, I will need a hard disk drive MB 3000 Q DRIVE SERIE 1990 which I will use in storing your information and transfer your fund via swift to your account and destroy the diskette and the tracer code to avoid traces and you will confirm the arrival of the fund with your bank and call me immediately to confirm the receipt of the fund for me to sneak out of the bank and ran to a neighboring country called Cotonou in the Republic of Benin where you will send me some money so that I can join you over there for my share.

Note: stop further communication with this top official and maintain absolute secrecy until this fund hits your account in 24 banking hours, please do contact me via my email address for it so confidential and easier for communications, some of my co staff can interfere with my fax. My email address is: [email protected] Tel: + 226 7541 7896.

i you can not be able to buy the hard disk by your self , than you can Send me the $240,Dollar to buy this diskette first thing tomorrow morning with my name ZACK WILLIAMS via western union money transfer for you might buy a lower capacity diskette that will not work and it take the courier company one week to get them here. But if you can get the hard disk drive MB 3000 Q DRIVE SERIE 1990, no problem.

please send the money for this is my four month in the office and I have no money, am hitting my chest and my word for you is to give me 24 banking hours to make the transfer as soon I get this diskette, As soon you send this money for the diskette then I will transfer your fund to your account after 24 hours and send you a confirmation slip to confirm the transfer into your account with your bank but you can only withdraw any money from the fund after 24 banking hours.

Note: I can only transfer from the CB domiciliary account and please stay by your phone as soon
you send the money for the diskette for me to call you and send the slip of the transfer of your fund and wait for your confirmation from your bank so that I can immediately sneak out from the bank and run away to a nearby country called Cotonu in Republic of Benin.

Please do not disclose this action to anybody until we achieve our goal for I don’t want these top officials to know about this until I run away for they might arrest me and jail me or if you don't
believe me well you can continue spending your hard earned money on those thieves and by the time you will come back to me it will be too late for I know definitely you will come back to me after they have disappointed you.

Act fast for nothing is stable in Burkina Faso even my position is not stable and am ready to give up or jeopardize my position and the trust given to me for a greener pastures with you.
These top officials will not make any transfer so act fast with me or it will be too late when you will come back to me.
Waiting to hear from you soon.
Yours faithfully
Zack Williams

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.
#410994 by FishyMails Tue May 26, 2020 10:40 pm
Reply-to: [email protected]
From: Zack Williams <[email protected]>
Other e-mails: [email protected]
Date: Mon, 25 May 2020 11:32:17 +0000
Subject: HELLO FRIEND,

HELLO FRIEND,

My name is ZACK WILLIAMS. I am 26yrs old, just stated work with the Central Bank as a Computer Scientist. My unit is in charge of wire transfer through Key Tested Telex (K.T.T), and wire transfer bank to bank (swift system).Several times in my computer your name and inheritance claim has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I kept calm.

After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CBB, can never tell you the truth about your money rather allow you to spend and pay all you have without getting anything in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from.

Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire this with out the knowledge of any body or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in your country.

This is a mafia set-up of which I am ready to do now because I am not ready to work here for life because of the instability of this country.

The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store all your information. After storing all your information on this diskette, I will immediately make transfer.

I will achieve this within 24 Banking hours. This is the only way you will get your payment.

On confirmation of the funds in your account, I will destroy the diskette and run away immediately.

Please, send me a go ahead order immediately through my e-mail address: [email protected]) upon receipt of your response to this, I will give you a contact number where you will call me for more explanation on this if you wish it , but mind you this highly confidential for my sake ,I would be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .

Yours Faithfully,
Zack Williams .

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.
#413907 by FishyMails Thu Jul 16, 2020 4:37 pm
Reply-to: [email protected]
From: ZACK WILLIAMS <[email protected]>
Date: Thu, 16 Jul 2020 12:51:39 -0700
Subject: HELLO FRIEND,

My name is ZACK WILLIAMS. I am 26yrs old, just stated work with the
Central Bank as a Computer Scientist. My unit is in charge of wire
transfer through Key Tested Telex (K.T.T), and wire transfer bank to
bank (swift system).Several times in my computer your name and
inheritance claim has been appearing as pending but for the fact that
I would not like to sabotage the trust given to me to be in this
position, that was why I kept calm.

After a serious taught, I decided to contact you not minding the
risk of sending this message across to you, because these top
officials of the CBB, can never tell you the truth about your money
rather allow you to spend and pay all you have without getting
anything in return. Because the Bank is using this fund for trading
and making interesting which the top bank official gain from.

Now I am out to take this risk and make this transfer to your
designated bank account if you will promise me of my Security I will
wire this with out the knowledge of any body or any top
official the bank as soon as I wire this funds through (SWIFT
PROCESS), I will immediately run away from the bank and come up to
meet you in your country.

This is a mafia set-up of which I am ready to do now because I am not
ready to work here for life because of the instability of this
country.

The only instrument I need right now is a new release hard
diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR
1990)which I will use to store all your information. After storing
all your information on this diskette, I will immediately make
transfer.

I will achieve this within 24 Banking hours. This is the only way you
will get your payment.

On confirmation of the funds in your account, I will destroy the
diskette and run away immediately.

Please, send me a go ahead order immediately through my e-mail
address: [email protected]) upon receipt of your response to
this, I will give you a contact number where you will call me for more
explanation on this if you wish it , but mind you this highly
confidential for my sake ,I would be please if you will reconfirm your
Fax and Phone number for easy communication in matter of urgency to
this .
Yours Faithfully,
Zack Williams .

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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