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.
#436256 by hellraiser Sat Sep 24, 2022 7:54 pm
Initial scam e-mail from [email protected]
Dear Friend,

Good News----------

How are you Well as you know God has finally done it for us My Good Friend.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. Presently i am moving down to London for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in securing and transferring those funds out no matter that it failed us some how, as you can see, but in all, give thanks to God Almighty.

I am glad to inform you that the transaction has been concluded. Being my ex business partner, i do compensate you for your effort in the beginning, although we did not conclude, but you try so so much.

Now contact my Lawyer in LEGAL OFFICE ADMINISTRATIVE DEPARTMENT through his CONTACT BELOW who prepared all the documentations that back up the transfer in the name of my new partner

LEGAL:OFFICE ADMINISTRATIVE DEPARTMENT
Address 1600 PENNSYLVANIA AVE USA
Tel:+1315898115
EMAIL:[email protected]

CONTACT PERSON:Barrister Larry Lewandowski

And ask him how you will get the cheque total sum of $250.000.00 (Two Hundred and Fifty Thousand United States Dollars) which i kept in his position for your compensation for all your past efforts and attempts to assist me in this matter.

I appreciated all your efforts very much at that time. So feel free and get in touch with the Lawyer and instruct him where to send the cheque amount of$250.000.00 (Two Hundred and Fifty Thousand United States Dollars) to you.

Please do let me know immediately you receive it so that we can share the same joy after all the sufferance's at that time., I’m very busy now because of my investment projects which me and my new partner are having at hand, finally, remember that i have forwarded instruction to the Lawyer on your behalf for you to receive the cheque of $250.000.00 (Two Hundred and Fifty Thousand United States Dollars).

So feel free to get in touch with the lawyer so that he will send the cheque to you without delay.

God Bless you.
Mrs Titi Candrawati

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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#436274 by hellraiser Mon Sep 26, 2022 7:00 am
Scammer IP addresses: 197.191.0.192 (Accra, Ghana), 45.156.31.101 (Istanbul, Turkey).

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
#436280 by hellraiser Mon Sep 26, 2022 9:50 am
Scam operation seems to involve 2 scammers (one in Ghana, and another in Turkey).
The Turkish scammer reads the e-mails they receive 30-60 minutes after the Ghanaian scammer does.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
#436305 by hellraiser Tue Sep 27, 2022 11:41 am
Images sent by scammer:
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Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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