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.
#398110 by AlanJones Tue Oct 08, 2019 3:14 am
From: Abu Shadi - [email protected]
Reply-To: [email protected]
Subject: My dear good friend,
Other Email: [email protected]
Tel. No.: +447031948142

My dear good friend,

God bless you and your family.I hope every member of the family is
okay. How is work,hope not that hectic as usual? I'm happy to inform
you about my success in getting those funds transferred under the
cooperation of my new partner from United Kindom

Presently I'm in London trying to invest with my new partner. I would
prefer you contact me via this direct number +44 703 194 81 42. We
have consulted some firms to submit their tenders for the construction
projects we intend carrying out.

Before I left for London, I told my partner about you.So I kept a
cheque of usd$5,000,000.00 only with my secretary pending when you
will contact her and give her instructions of delivery.

Call me once you have collected the cheque. Meanwhile,I can't forget
your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how but because you helped me , I
can't fail to compensate you.

Now contact my secretary;
Mrs Alvan pinto
(E-mail:[email protected])

Forward your contact address where you want your package sent to you.
I kept this compensation for your tireless efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much because without you,this goal wouldn't have been achieved.

So feel free and get in touch with Mrs. Alvan pinto to send you your
check. Best Regards and Kind Wishes and I trust you are in Good

Best regards

Abu Shadi,

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.

#401740 by Troy Platt Thu Dec 19, 2019 1:17 pm
send to this account please
each morning ok

Bank Name =T.D bank.. Name= NKOSI APHIWE .Account No =4372977187....Routi­ng No=031201360.. swiftcold =NRTHUS33XXX ..Own Address =158 Chapman street orange new Jersey 07050....Bank Address TD Bank N.A. Wilmington Delaware

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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