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.
#211120 by buried under 419s Sun Jul 20, 2014 10:14 pm
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From: "Mr Scott Williams"<[email protected]>
Subject: ATTN:My Dear Friend
Date: Sun, 20 Jul 2014 06:35:33 -0300
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ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).

You are to contact the finance house for the collection of the certified bank draft.

COMPENSATION HEADS OFFICER CONTACT AGENT:


Barrister Jerry Albert


EMAIL :( [email protected] )


Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.

1.Your Name.........

2.Your Address......

3.Phone Number......

4.Present Country .......

6.sex.........

7.Age.............


At the moment, I am very busy here because of the investment projects I am Having at hand.


Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.


Best Regards,
Mr.Scott Williams

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#211933 by AlanJones Sat Jul 26, 2014 10:21 am
From Barrister Jerry Albert - [email protected]

Attention:

I want you to understand that your bank draft worth $1.500.000.00(One Million Five Hundred Thousand United States Dollars is set for delivery to your house address,and it will be delivered to you through the FedEx COURIER COMPANY.Your email address was chosen from our email electronic balloting system (EEBS) that randomly selects email addresses from the web.This year's promotion is backed by the British Gameing Board and Euro Million Corporation.All you have to do is to kindly follow my instructions and once you can do that your bank draft will get to your doorstep without any further delay.

Kindly reconfirm your details so that there wont be any mistake during the delivery of your bank draft.

1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............

Best Regards
Barrister Jerry Albert
Compensation Office

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.
#211934 by AlanJones Sat Jul 26, 2014 10:23 am
Attention:XXX


Find below the delivery arrangement which has been established to deliver your bank draft to your door step in XXX.

FIRST CLASS DELIVERY(24 HOURS DURATION)
Mailing: $160.00
Insurance: $200. 00
Handling charges: $40.00
TOTAL: $400.00

SECOND CLASS DELIVERY(48 HOURS DURATION)

Mailing: $100.00
Insurance: $100. 00
Handling charges: $60.00
TOTAL: $260.00
PREMIUM CLASS DELIVERY(60 HOURS DURATION)

Mailing: $60.00
Insurance: $100. 00
Handling charges: $40.00
TOTAL: $200.00

My dear friend get back to me with your choice of delivery so that i will inform you on how you are to send the payment for the delivery
fee.

Best Regards
Barrister Jerry Albert

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.
#211935 by AlanJones Sat Jul 26, 2014 10:24 am
Attention:XXX

As stated by you that you are going with the first class delivery,The delivery of your bank draft will commence immediately the delivery fee is been confirmed by our accounting officer and also the delivery company will also send you an email to keep you posted regarding the delivery.

You are to send the delivery to our accounting officer via any Western Union or Money gram outlet close to you and like i said immediately the fee is confirmed the delivery will commence immediately.Below is the payment details you need to send the delivery fee to her.

Receivers :Name:Gloria Hamilton
Receivers Address: Bronx,New York
Text Question:Who is great?
Answer:GOD
Amount:$400

You are to get back to me with the reference number,I need you to be swift regarding the payment so that you can be able to take care of your health which is very very important.

Best Regard
Barrister Jerry Albert.

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.
#212017 by AlanJones Sat Jul 26, 2014 11:40 pm
Attention:XXX

Here is the Account details which you requested for.Immediately you make the transfer kindly send me a scan copy of the transfer slip.

BANK NAME:CHASE MANHATTAN BANK
BANK ADDRESS:CHASE MANHATTAN BANK
60 EAST 42nd STREET
NY,NY 10165
ACCOUNT NAME:GLORIA HAMILTON
ACCOUNT NUMBER:1400863369XX
ROUTING NUMBER:021000021
SWIFT CODE:ChasUS33


Best Regard
Barrister Jerry Albert.

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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