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.
#218234 by AlanJones Mon Sep 08, 2014 1:14 pm
Dear XXX,

Thanks in the first place for taking your time to put these words
together for Christ sake.. In the first place you know very well that
he is an errand boy and almost stranded because of me and you over
there as expressed by you.

Well if the only way we can assist him is by telling it to his face
that he is a big fool, to God be the glory as for me, I think we
should have a rethink and fix him out so that he can come over to your
city/Country and deliver as agreed.

Notwithstanding, you are entitle to your opinion by giving him such
name, but the question remain, how can we {me/you assist him to
perfect his job as he has complained to you for an assistance.

Waiting to hear from you today as you receive this mail.
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.
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#218368 by AlanJones Tue Sep 09, 2014 12:36 pm
Attn: XXX,

Yes, you are right to say what ever blame you have noticed on him, but
have it at the back of your mind that "he" did not know the content of
what is with him {THE CONSIGNMENT}. Of which he does, nothing stops
him from making good use of it to make sure he settles himself for
good.

Also I stand in confident to tell you that he is acting with reference
to the rules covering/guiding his assignment in your favour. Knowing
fully well that there is no way he can touch/open or do away with your
consignment rather I am afraid he may start finding his way Back home
if nothing is done immediately.

To be candid, I am not persuading you to assist him, but I think it is
ideal if you can to cut these long stories short.

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.
#218612 by AlanJones Thu Sep 11, 2014 2:43 am
Attn: XXX,

We have received your last mail and have forwarded it to the Apex
body, your funds approval body, believing that there shall be a way
out or may be ask to come back with your consignment as an unclaimed
fund.

Will let you know as we receive their approval/request for the next action.
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.
#221233 by AlanJones Thu Oct 02, 2014 7:22 am
My dear Brother from another Mother,

I think we should come together and see how best you can receive your money without stress, fortunate enough you have done the right thing by asking where exactly your money is and how best it can get to you.

As I speak with you, you can still receive your money this week if only you are willing and ready to assist as requested by the poor boy, so that I can personally ask him to make a U turn from where he is and make sure he attend to you with due respect sir.

Waiting to hear from you today.
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.
#221277 by AlanJones Thu Oct 02, 2014 12:37 pm
Dear Sir,

Thank God he was the very person that requested for your assistance,
more so, the total amount involve is yours. Meaning if you have
crossed your mind to assist to make sure he gets to you is all yours.

Alternatively, like I said before that you can squeeze out time go to
France as seeing is believing, that your money is still over there and
has not been approved for a call back. Nothing stops you from
employing a battalion of soldiers or the SSS { states security
services for your personal protection if the need be, rather than
wasting much time while your money is right in front of you waiting
for your pick up.

I think I have almost finished my job by making sure that your total
approved amount gets to Europe at a fixed date, paid the required
amount as reflected in the body language of the contract between this
Bank and your funds approval body the Federal Ministry of Finance.

Until this Bank approves extra funds for the call back services, what
ever happens to your funds, no body or group of person can take me to
any court any where.

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

Note: also that you can employ the services of the boy or advice him
to take a loan in other to deliver your persona funds or think twice
Sir.

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.
#222024 by AlanJones Tue Oct 07, 2014 11:34 am
Dear XXX,

We have been called this morning by the security company in France
that your consignment bill has accrued to certain amount of demurrage
and hereby notify you that we shall apply for a recall of your total
approved amount back here in the Country till you are willing/ready to
receive your money from this Bank.

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.

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