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.
#397153 by Troy Platt Tue Sep 17, 2019 8:42 am
From: Miss Rose Anthony <[email protected]>
Subject: My Dearest One,
Date: Mon, 16 Sep 2019 16:58:31 +0000


My Dearest One,

This is Miss. Rose Anthony from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: James Chukwuma
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : [email protected]


She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Rose Anthony.

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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#400221 by Troy Platt Thu Nov 14, 2019 9:59 am
Date: Sun, 10 Nov 2019 11:17:08 +0000 (UTC)
From: "Miss. Bruce Richard" <[email protected]>
Reply-To: [email protected]
Subject: My Dearest One,


My Dearest One,

This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: James Chukwuma
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : [email protected]


She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Bruce Richard.

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!
Image
#420429 by FishyMails Mon Nov 23, 2020 7:23 pm
Reply-to: [email protected]
From: "Miss. Bruce Richard." <[email protected]>
Other e-mails: [email protected]
Date: Mon, 23 Nov 2020 19:03:59 +0000
Subject: Re:URGENT?

My Dearest One,

This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: James Chukwuma
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : [email protected]


She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant James Chukwuma as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant: James Chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Bruce Richard.

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.
#425146 by FishyMails Tue Apr 27, 2021 1:46 pm
Reply-to: [email protected]
From: "Miss. Bruce Richard." <[email protected]>
Other e-mails: [email protected]
Date: Mon, 26 Apr 2021 21:47:27 +0100
Subject: My Dearest One,/

--
My Dearest One,

This is Miss. Bruce Richard from Trinidad &Tobago. I am writing from
the hospital in London ,therefore this mail is very urgent as you
can seethat I'm dying in the hospital which I don't know what
tomorrow will be.I was told by my doctor that I was poisoned and has
got my liver damaged and can only live for some months. I inherited
some money ($10.7 Million)from my late father and I cannot think of
anybody trying to kill me apart from my step mother in order to
inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: James Chukwuma
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : [email protected]


She will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to her, the lawyer will
assist you to change the documents of the money to your name to
enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant James Chukwuma as she has
been there for me through my illness and I have promised to
support her in life.

(2) Give 30% of the money to handicap people and charity organization,
then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant: James Chukwuma May Almighty
God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Bruce Richard.

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.
#425166 by FishyMails Wed Apr 28, 2021 3:39 pm
From: "Servant James Chukwuma" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2021-04-27 10:49:12 PM +01:00
Subject: Re: My Dearest One,/

Attn:

Thanks for your mail and your willingness to handle this transaction
with me before the bank will release the fund to you.Please forward me
your info.

Your Full name.

Your City.

Your country.

Your address.

Your Age/sex.

Your occupation.

Your ID or passport.

Direct phone number.

Please below is the lawyer contact I advise you to contact him for
further direction please cooperate with the lawyer.

Barrister Frenk Koko.
Email: [email protected]

Regards,
Servant: James Chukwuma

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.
#425205 by FishyMails Fri Apr 30, 2021 11:20 am
From: "Barrister Frenk Koko" <[email protected]>
Tel: +447035096479
Date: 2021-04-29 9:32:46 PM +01:00
Subject: Re: My Dearest One,/

Will, Finance & Probate Solicitors
134 Lee High Road London United Kingdom.
Barrister Frenk Koko.
Email: [email protected]
Tel:+44-703-509-6479


Attn:

In respect to your mail received and the content noted. I understand
that my client Miss. Bruce Richard,wants you to be her next of Kin to
received the (USD$10.7M) Ten Million Seven Hundred Thousand United
States Dollars).

I have all the documents with me but before the AIB Finance UK Plc,
bank will transfer the fund to you we have to secure Sworn Affidavit
of Claim IN THE HIGH COURT OF LONDON in your name (Change of
beneficiary) which I will submit to the bank to enable the bank
contact you for the transfer of the fund to your nominated bank
account.

Secondly, it will cost you to send some amount to secure this Sworn
Affidavit of Claim in your name because we have to pay for DEED FEE,
STAMP DUTY FEE AND NOTARIZATION FEE. For my consultation fee you can
settle me after the bank transfer the fund to your nominated bank, but
we have to secure this Sworn Affidavit of Claim first in your name,
This is the certificate of deposit of my client and my passport
Attach . I wait your reply.


Yours Faithfully,
Barrister Frenk Koko.
ImageImageImage

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.
#425370 by FishyMails Sun May 09, 2021 2:59 pm
From: "Mrs.Caroline Chavezi" <[email protected]>
Other e-mails: [email protected]
Date: Thu, 06 May 2021 13:14:40 +0000
Subject: urgent

Attn:

This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : [email protected]


She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Mrs.Caroline Chavezi

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.
#425400 by FishyMails Mon May 10, 2021 3:52 pm
From: "Mrs.Caroline Chavezi" <[email protected]>
Other e-mails: [email protected]
Tel: +31203576301
Date: 2021-05-10 6:48:11 AM +00:00
Subject: Re: urgent

Attn:


Thanks for your mail, below is our correspondence online Credit Europe banking I advise you contact Mr. Enver Murat Basbay the Chief Executive Officer tell him to release your USD$27.7Million that I Mr. Michael Cloe.directed you to contact him then let me know.


Please i want you to understond me. as soon as the bank credited your US$27.7M in to your accourt you shouy first withdraw the bank fees and send it to the bank.


Name : Mr. Enver Murat Basbay
Chief Executive Officer Credit Europe Bank N.V.
Address: Karspeldreef 6A 1101 CJ Amsterdam The Netherlands.
Email: [email protected]
Tell: 0031 20 357 6301


Yours faithfully,
Mr. Michael Cloe,

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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