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.
#413401 by Troy Platt Mon Jul 06, 2020 8:27 am
Reply-To: <[email protected]>
From: "Dr. Donald Moore"<[email protected]>
Subject: CONFIDENTIAL NOTICE !!!
Date: Sat, 4 Jul 2020 13:40:45 -0700


Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: [email protected]

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#418105 by AlanJones Sun Oct 04, 2020 1:32 am
From: DR. DONALD MOORE - [email protected] via td35.tripolis.com
Reply-to: [email protected]
Subject: IMPORTANT NOTICE !!!
Tel. No.: +233573629956

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: [email protected]

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

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.
#420340 by AlanJones Sun Nov 22, 2020 4:08 am
From: Dr. Donald Moore - [email protected]
Reply-to: [email protected]
Subject: UNFINISHED TRANSACTION !!!
Other Email: [email protected]
Tel. No.: +233573629956

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: [email protected]

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

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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