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.
#216032 by AlanJones Sun Aug 24, 2014 7:16 am
From: Doug P - [email protected]
Tel. Nos. +2347056038892, +2348033309907 & +32489649723

Attn:

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars.

If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office. Thanks for your
co-operation.

Best Regards,
Mrs. Helen Agson
{Secretary}
Last edited by AlanJones on Wed Sep 03, 2014 12:07 pm, edited 1 time in total.

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#216033 by AlanJones Sun Aug 24, 2014 7:18 am
From Access Bank Plc - [email protected]

Attn: XXX

We have received your mail without where you will like your ATM VISA
CARD address to when processed.

Notwithstanding you have to fill the requested information and send
back to this Bank as that will be use to open a domiciliary account in
your name. It is when your account has been processed that an ATM VISA
CARD can be issue in your name as your account with us here shall be
the gate-way to all your transaction reconciliations when processed.

Meaning that with your ATM VISA CARD you can buy anything online, make
ATM machine transfer to any account of your choice any way in the
World. Also with your ATM VISA CARD you can make with drawl from any
ATM dispensing machine of your choice any where in the World.

Alternatively, You are free to request for Bank to Bank transfer and
with this we can remit your money to any nominated account of yours
any way in the World as your Bank.

So go on and fill this information below to enable this Bank commence
your account processing followed by fixing your total approved amount
into your ATM VISA CARD or alternatively remit to any account of your
choice as the case may be.

If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation
{5} Age



Waiting to hear from you today.
Yours sincerely,
Douglas Peterson
{Branch manager

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.
#216215 by AlanJones Mon Aug 25, 2014 2:27 pm
Attn: XXX,

we hereby confirm to you that your ATM VISA CARD has been approved and
a domiciliary account number: 3020805371 opened in your favour
waiting for you to forward your passport photograph picture to be scan
and include on your Bank file here with us at your own time.

Yes, we did so to enable this Bank serve you faster and better instead
of waiting till you forward your passport photograph picture before
we can commence your account opening followed by fixing your total
approved amount as reflected in the body language of the contract
signed between this Bank and the Apex body.

Note: we have completed everything in your name and the only thing
delaying your ATM VISA CARD here in our Bank is for you to send a
representative if you cannot come in person to pick your already fixed
ATM VISA CARD here with us or alternatively, consult any of the
courier service companies that can represent you, pick and deliver to
your nominated address over there in XXX.

Waiting to hear from you today to enable us hand over to your selected
or choice of courier service that can deliver to you, better still if
you do not know any, we can direct you to one of the official courier
service companies here that will effectively run that on your behalf.

Waiting to hear from you today
Yours sincerely,
Douglas Peterson
{Branch manager


Image

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#216366 by AlanJones Tue Aug 26, 2014 11:56 am
Attn: XXX,

We have received your mail as well as your personal passport
photograph as demanded from you.

Also we have contacted a courier service company this morning that
will help you to sign/pick your already parceled ATM VISA CARD and
deliver to your nominated address in the name of "EMS" Courier service
as they have agreed to deliver to you at the cost of three hundred and
twenty Euro {320 Euro} as their service/shipping charges to your door
step.

Below is their pay to information as you are required to send the
money today through money gram international or western union Agent
location near you and forward the payment information through here.

The payment receipt when received shall be printed and send with your
already parceled ATM VISA CARD ready to be shipped to you.

Receiver's name: Kingsley Nnadozie
Receiver's City: Lagos
Receiver's Country: Nigeria
Text question: Yes
Text Answer: Yes
Amount:320 Euro.

Yours sincerely,
Douglas Peterson
{Branch manager}

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#216367 by AlanJones Tue Aug 26, 2014 11:56 am
Attn: XXX,

in case you have another contact that is better than this, you are
free to give to them this information to meet me and pick your parcel
with their international passport only.


Corprorate head office
plot 999c danmole street,
off adeloa odeku/idejo street,
victoria island Lagos Nigeria



yours sincerely,
Douglas Peterson
{Branch manager}

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#216460 by AlanJones Wed Aug 27, 2014 2:44 am
Attn: XXX,

We have received your last mail stating precisely that you do not use money transfer service, but remember in the first place that you are not sending the money to this Bank neither if you are sending it to me.but to the courier service company that will deliver to your nominated address. More so, We use off shore accounts in receiving money here in the Country which helps to regulate the inflow of all transactions.

Based on that all I should have suggest is for you to go on and send as directed by them via western union or money gram international Agent location near you, so that your already parceled ATM VISA CARD can be ship tomorrow instead of waiting till when the receiving account will re -emboss to your shipping unit {"EMS"courier service} and its time consuming.


Notwithstanding, See below the account information and as soon as you are through do send the payment slip tomorrow through here.


Name - Tina M Lucas
Bank Name - KeyBank national association
Account Number - 3215920030XX
Routing Number - 021300077
Bank address - Eden,New York

Waiting to hear from you with the payment slip

Yours sincerely,
Douglas Peterson
{Branch manager}

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#216564 by AlanJones Wed Aug 27, 2014 10:24 pm
Attn: XXX,

We have waited to hear from you if you were able to make the transfer
today like you said, so that we can go with the payment slip first
thing in the morning tomorrow and submit your parcel to the "EMS"
courier service office.to enable them deliver to your nominated
address without further delay.

If you have made the payment, kindly forward the slip through here as
that will serve as your receipt for the requested charges of 320
Euro..

Waiting to hear from you today.


Yours sincerely,
Douglas Peterson
{Branch manager}

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.
#216621 by AlanJones Thu Aug 28, 2014 3:09 am
Attn: XXX,

We have received your last mail saying exactly that you have "decided"
not to continue with the transaction again.

As a Bank we always seek our customers opinion to enable us serve them
better and what exactly are your reasons for taking such a strong
decision or can we make an alternative to allow you receive your money
through this Bank .

1} We can request on your behalf for an open cash payment. This is a
means through which your money can be pay to you one on one in your
own Country or any of the European Countries near you with the help of
the United Nations Diplomatic delivery unit. As they can be contracted
on your behalf, take care of all the necessary expenses on your part
here, but you shall be responsible for the duty at the Airport over
there in your Country as they arrive.

Also we can send your money direct from here if you can forward any
Bank account of your choice where you will like this money to
send/transfer to in your name.

Waiting to hear from you today as you receive this mail.
Yours sincerely,
Douglas Peterson.
{Branch manager}

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.
#216646 by AlanJones Thu Aug 28, 2014 11:19 am
XXX,

We have received your last mail and we are willing and ready to go with your idea, but you shall be responsible for the duty to be paid in your own Country XXX as your money shall be arrange in trunk boxes.

If you accept to take care of the charges over there in your country, why not, as we are here to serve you better, or else we return your money back to the Apex body as unclaimed funds.


Waiting to hear from you
Yours sincerely,
Douglas Peterson
{Branch manager}

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.
#216679 by AlanJones Thu Aug 28, 2014 1:58 pm
Dear Sir,

We have received your mail saying exactly that you will be happy to
receive it over there in your Country, more so, bear it in mind that
the Diplomats will not be waiting for days though from the tune of
your mail, you can have what ever amount you pay back in the form of
tax refund.

Meaning, you should make available some money to enable them clear it
from the Airport as they arrive { amount unknown yet} because I shall
be going to check how best as well as date of arrival which must be
in your favour too.

If you are comfortable with this condition do let me know as you
receive this mail, so that I can go on and make the arrangement for
you.

Waiting to hear from you today.
Yours sincerely,
Douglas Peterson.
{Branch manager}

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.
#216875 by AlanJones Sat Aug 30, 2014 12:30 am
Dear XXX,

Like I told you that I shall be going to the said center to get how
much precisely it will cost you, while there, I was told that they are
no longer in control of all presidential delivery to XXX,
rather they can take charge of delivery to the nearest place which is
France.

As it is, can you squeeze out time and go to France and receive your
total approved amount? So that I can tell them to arrange for your
total approved amount of twelve million United States Dollars to be
received by you in France without much stress on your part.

The reason is that I will not like your money to go through Ghana, as
I can not be in total control of your funds passing through Ghana to
your place, rather I prefer it leaving from Nigeria to France and you
shall be there in person to receive it.

Over therein France you have the opportunities of asking the Diplomats
to use their immunity to cover/allow you open an account through which
you can forward the these funds to any account of your choice.

Do let me know if you are comfortable with this Sir.a

Yours Sincerely,
Douglas Peterson
{Branch manager}

Note: also to forward your contact telephone number to enable the
Diplomats reach you as the

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.
#217461 by AlanJones Tue Sep 02, 2014 2:17 pm
Dear Sir,

I was at the Diplomats office this morning as called by them to see if
your consignment can be among the ones going for delivery this week.

1} your direct contact telephone number is needed to enable the
contact you on arrival.

2} the expected amount for the duty is in the neighborhood of 7,00 and
7,500 Euro, go on and make the necessary arrangement to welcome them
as they shall call you the moment they receive your contact
telephone number/s to them.

Yours sincerely,
Douglas Peterson

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.
#217537 by AlanJones Wed Sep 03, 2014 6:31 am
Dear Sir,

I will be there in their office this morning to submit your telephone
number and confirm if your consignment has left also the name of the
person to deliver to you.

I think the issue of picture has been settled as I have given to them
your picture with reference to their request, so there shall be no
mistake of any kind. Still I will pass your message across to them.

Yours sincerely,
Douglas Peterson
{Branch manager}

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.
#217561 by AlanJones Wed Sep 03, 2014 12:01 pm
Dear Sir,

Can you pick the call from one of the Diplomats by name: YOGBACK SIMON JOSEPH
Tel number +32489649723 to enable them fix how best they can meet with
you tomorrow.

Yours sincerely,
Douglas Peterson

note: it is only when you have picked his/their call that you can
arrange with them on how he/they can send their picture/s to you, if
that is their way of serving you, as I cannot determine from here if
that is the right thing, but they have your own picture XXX,


Dear Sir,

I think you are asking for what is not needed for now, I mean the
picture of a thing, rather i will advice you to welcome them from your
inner heart and you can take one & a million pictures with them if the
need be.

First of all, you know very well that you are not the only person they
are coming to deliver to, so asking for their picture from my personal
point of view is like exposing them/him to every dick & harry.

To be candid, i sincerely advice you welcome them and from the way you
do things with them/him you are free to take as much pictures as you
like rather than asking for what is out of their service routine and
your picture is with them, meaning that there is no good way they can
deliver to the wrong person no matter what.

Also I have personally called to make sure I speak with you via phone,
but you have refused to pick my calls or probably it's your home home.
Can you please forward your personal/direct mobile telephone number to
avoid this kind of situation as they/he arrive in your Country
tomorrow XXX.

Waiting to hear from you.
Yours sincerely,
Douglas Peterson
{Branch manager}
+2347056038892 or +2348033309907
waiting for your call.

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.
#218197 by AlanJones Mon Sep 08, 2014 8:31 am
From Yogback Simon Joseph - [email protected]

Dear Sir,

I have a problem here in France at the Paris Airport,i will appreciate if you send me have of the fee to sort things out so that when i arrive you will pay the remaining fee.

Thanks,

Simon


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.254
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
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