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.
#411597 by FishyMails Fri Jun 05, 2020 6:28 am
Reply-to: [email protected]
From: Niko Dima <[email protected]>
Date: Thu, 04 Jun 2020 16:38:38 -0700
Subject: Dear Friend.

--
Dear Friend.

My name is Jean Toure I was the chief driver to Yahya Jammeh the
former Gambian president who is presently in Equatorial Guinea on
exile, I have 20.5 million US dollars deposited as a Family treasure
in a vault of SAFE
KEEPING FINANCIAL INSTITUTION in my name by my former boss waiting to
be claimed.
From my private search for a reliable person I came across your
contact, I need a sincere investor/partner who can help claim and
invest the money in his country , I will like us to work together on
this particular purpose,
I will be very glad if you take into consideration this transaction
and respond as soon as possible.
I await your positive respond
Regards
Jean Toure

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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#411601 by FishyMails Fri Jun 05, 2020 6:57 am
From: "Jean Toure" <[email protected]>
Date: 2020-06-05 6:51:05 PM +08:00
Subject: Re: Dear Friend.

Dear,

Thanks for your responds and i personally directed this proposal to
you for your good assistance.

As I stated in my previous email to you this funds is deposited by my
boss the former president of Gambia, Yahya Jammeh in a safe keeping
company on my name in Amsterdam and he is currently on Exile in Equatorial
Guinea, while I am in Amsterdam recently for this funds transaction
because all his funds has been confiscated by the Gambian Government
and he asked me to travel to Amsterdam and make sure this funds $20.5
million US dollars is moved out of Amsterdam
to a secured place in any part of the world apart from West Africa. I
am very happy to work with you and I personal love to live and invest
in country.

Am very pleased to meet with you and hope to work with you and make
this transaction very successful.
Since you have agreed to work with me in claiming out this funds from
the company and moving it to you in your country, I will visit the
safe keeping company and have a meeting with them to know the release
procedures and also introduce you to them as my foreign partner who
will assist me to receive the funds in your country and after my
meeting I will update you on the next step forward.
Before I proceed to meet with the company and also introduce you to
them as my foreign partner I will need you to furnish me with the
below information's;

1- YOUR FULL NAME,
2-YOUR CONTACT ADDRESS,
3- YOUR PRIVATE PHONE NUMBER,
4-YOUR OCCUPATIONS,
5- YOUR AGE,
6-YOUR IDENTIFICATION

Kindly send the following information's to enable me proceed.
I am assuring you that this transaction is a serious transaction and
100% risk free and will also need your maximum cooperation in keeping
it confidential.

Best Regards.
Jean Toure.

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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