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.
#216132 by AlanJones Mon Aug 25, 2014 12:58 am
From: godwin jonhson - [email protected]
Reply-to: [email protected]
Other Email: [email protected], [email protected] & [email protected]
Tel. Nos.: +442070606961 & +442070606958

FOR THE ATTENTION OF CEO


I WORK WITH ONE OF THE EMIRATE BANKS IN DUBAI IN CREDIT DEPARTMENT FOR
FOREIGN I AM TOTALLY EXPOSED TO A LOT OF INFORMATION AND
DOCUMENTATIONS OF CONTRACTORS ESPECIALLY THE FOREIGN TECHNICAL
PARTNERS WHOSE CONTRACTS AWARDS
YEARS BACK,THEREFORE, I DISCOVERED THAT SOME OF THESE CONTRACTS
WERE OVER-INVOICED, AND THESE MONEY RUNS TO INTO MILLIONS OF DOLLARS
UNCLAIMED.

HOWEVER, IN THE PROCESS I DISCOVERED ALSO THAT THE OVER-INVOICED
CONTRACT SUM AMOUNTED TO MILLIONS UNITED STATES DOLLARS. IS CURRENTLY
BEING HELD IN TRUST BY OUR BANK WHICH YOU WILL STAND TO COLLECT ON
OUR BEHALF FOR OUR MUTUAL BENEFIT. I HAVE MADE ALL THE CLEARANCE
DOCUMENTS WHICH WILL BE PROVIDED TO YOU AS SOON AS POSSIBLE.

14 WORKING DAYS TO CONCLUDE FROM THE DAY I RECEIVE YOUR MESSAGE.


Your quick reply will be highly be appreciated. Have a great day.

Thanks,

Godwin Johnson.
Last edited by AlanJones on Tue Sep 16, 2014 1:46 am, edited 3 times in total.

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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#216133 by AlanJones Mon Aug 25, 2014 12:59 am
Dear Sir,

Thank for your mail dated 23/08/2014

Infact, your mail come as the time i needed you most okay. What i require
from you are your bank details where you want the funds to be transferred into/
your personal telephone number for our easy contact, it,s very important.

I wait for your usaul reply.
Sincerely yours,

Godwin Johnson

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.
#216333 by AlanJones Tue Aug 26, 2014 7:39 am
Dear XXX,

Thanks for your information which i received yesterday,I just want to
inform you that I have used it to apply to the bank this morning,I am
now trying to get power of attorney and certificate of deposit on your
behalf as soon as I get them I will forward it to you for your
perusal.I have confident in you though we never meet before, but I
believe in my heart that you will not disappoint me when this money
gets into your account.

Thanks

Godwin Johnson.

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.
#216515 by AlanJones Wed Aug 27, 2014 11:18 am
Dear XXX,

Please kindly send to me your residential address because the lawyer
who is doing the affidavit document need it to complete the document.

Thanks,

Godwin Johnson.

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.
#217158 by AlanJones Mon Sep 01, 2014 6:32 am
Dear XXX,

I am happy to inform you that attached is the affidavit of claim which I receive this morning from the lawyer as I promised you that I will send it to you,I have already paid for it.

Thanks,

Godwin Johnson.


Image

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#217212 by AlanJones Mon Sep 01, 2014 12:36 pm
ok I will meet the lawyer now to explain to him about what you said.

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.
#217213 by AlanJones Mon Sep 01, 2014 12:38 pm
Dear XXX ,

Thanks very much for your co-operation and acceptance to assistance to
see that this fund transfer into your bank in couples of few days .
Herein the attached bank application form i have obtained from the
bank for you to fill out as next of kin.

Sincerely Yours,
Hon. David Mark .


BD CIRCULAIRE LOME CENTRALE
PLACE VAN VOLLENHOHEN 20, RUE DU COMMERCE
BP: 3302 LOME TEL / FAX +228 226 75 17
LOME – TOGO
[email protected]

VERIFIABLE DUE DILIGENCE FORM

Dear Sir / Madam,

We request your kind co-operation by filling this form, information supplied shall be treated confidential and same shall not be passed or distributed to any unauthorised persons.
1. Surname …………………………………… First Name …………………………...
Address ……………………………………………………………………………………
Tel ……………………………………................ Fax ……………………………………
Email ……………………………………………………………………………………...
Country of origin …………………………………………………………………………
Name of your office ………………………………………………………………………
Name of your residential address ……………………………………………………….
Name of your Business …………………………………………………………………..
……………………………………………………………………………………………...
2) State the present / previous criminal or civil cases you may have been involved, if yes where you convicted or acquitted

……………………………………………………………………………………………
3) Do you maintain a bank account? If yes State:
Name of the bank ………………………………………………………………………...
Bank Address …………………………………………………………………………….
Account Name ………………………………… A/C N° ………………………………..
Swift code ……………………………………… Routing N° …………………………...
Attached your international passport photocopy or drive licence
Assessment Office comments (FOR OFFICE USE ONLY …………………………...

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#217543 by AlanJones Wed Sep 03, 2014 6:58 am
Dear XXX,

Attached is the deposit certificate which i received this morning.


Thanks,

Godwin Johnson.


Image

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#217620 by AlanJones Thu Sep 04, 2014 5:02 am
Dear XXX

I am glad that we are now getting to the conclusion of this
transaction,I must have to thank you for your maximum
co-operation.However,I want to inform you that at the end of this deal
when this money will be transfer into your account in your country,You
will take 35% of the total sum,I will take 60% why 5% will be seat
aside for any expenses incur.

Meanwhile,I am making serious effort to see that your name will be
included by next week payment voucher,So I approach the director of
the foreign remittance on your behalf yesterday, but I discover that
the man is asking for a tips from you.I promise him that I will talk
to you on that regards.

Sir,I will advice you to try and see how you can assist on that
issue,no matter how small ,either $2000 or $1500 even $1000 you send
to him to enable him facilitate the transaction.But I do not know what
will be your own opinion on this, so I am waiting to hear from you so
that I will know the next thing to do.

Thanks,

Godwin Johnson.

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.
#217840 by AlanJones Sat Sep 06, 2014 2:05 am
Dear XXX,

I received your email yesterday,i am very sorry that I did not respond yesterday, is due to work schedule in the office.

I beloved,that tips or bribes are a natural phenomenon especially for those that occupied the high position,not only in my country its all over the world just like today in BBC news ex American governor was accused of been corrupt.but not everybody have the desire of doing so.

Though in the course of greatness one will come across many challenges,maybe that is one of ours,but I believe with God we will overcome.

concerning about the cost of transfer,when I meet the director about it this morning he assure me that if you cooperate with him, by given him something he will assist by waving charges here to enable your name to be included for payment voucher of next week and your money will be transferred accordingly.

Sir,please try and see what you can do,he said if you want to send money you should send it through his assistant name : Thomas Ann
and you will send the control number to me,I will hand it over to him for collection.I believe that God has already help us to overcome the challenges.


Thank,

Godwin Johnson.

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.
#218015 by AlanJones Sun Sep 07, 2014 3:37 am
Dear XXX,

After reading your email I contacted him and let him know that you
want to send something to him that you need detail information.

He said that you should send it through his secretary name not the
former name again.

Name:Morgan Michelle,
address; al-bafta building,
al-nahda area,
dubia uae.

i will be expecting to receive the details etc, control number and
question and answer for his collection.I know with the 2000 he will be
happy.

Thanks,

Godwin Johnson.

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.
#218111 by AlanJones Sun Sep 07, 2014 11:04 pm
Dear XXX,

Received your email, you are to send the money through WESTERN UNION
MONEY TRANSFER not BY post office
please, take note, when you send it through western union ,he could be
able to received it same day in our country.

Just work into the bank and tell them that you want to send money to
Dubai through WESTERN UNION money TRANSFER THEY WILL HELP YOU AN DO
IT.AND YOU WILL SEND ME THE CONTROL NUMBER WHICH HE WILL USE FOR
COLLECTION is very simple.

THANK.

EXPECTING TO HEAR FROM YOU,

THANK,

GODWIN JOHNSON.

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.
#218231 by AlanJones Mon Sep 08, 2014 1:05 pm
Dear XXX,

Please Sir,i do not have dollar account,please use WESTERN UNION MONEY
TRANSFER it will be easy and faster for collection here.So that the
director will cash the money, and know how he can help this week for
the transfer,I don't want the director to know exactly how much you
are going to send to him until you send it, so that i will plead with
him that it is all you have he should manage it to help us that is
why i don't want to tell him about the account because he will ask me
how much do you want to send .

I WILL BE EXPECTING TO HEAR FROM YOU IN THE NEXT 30 MINI ST TIME.

Thank,

Godwin Johnson.


Dear XXX,

I am waiting .

Thanks,

Godwin.


Dear XXX,

In case if you still find it difficult to send the money through
money transfer,I do not want anything that will delay this our
transaction,you can send the money through this account information
bellow I will received it.Its my friend account.
I want to make sure that your name is included for payment voucher of this week.

Emirates NBD USD Account info
a/c Name Sonish enterprises Fze Usd
A/c No. 1024096148404
IBAN no.AE080260001024096148404
swift EBILAEAD,purpose of payment,INVESTMENT,
peekay integrated services limited,
Bank details.
emirates NBD UP TOWER branch,
post box 777 dubai, UAE.

Thanks,

Godwin Johnson.
Last edited by AlanJones on Fri Sep 12, 2014 3:52 am, edited 1 time in total.

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.
#218334 by AlanJones Tue Sep 09, 2014 4:57 am
Dear XXX,

After waited for so long without hearing from you yesterday, I now went to the director of the foreign remittance
and explained everything to him he now gave me his email and account details and said that you should send it to him directly to avoid unnecessary delays because I want your now to be included for this week payment voucher although he explain that the amount is small I plead with him that it is all you have he should bear with you,he later accepted,

He assured me that as soon as he receive the money he will do as he promised.

bellow is his email address and his account details.

email: [email protected]

BANK INFORMATION.

NAME: MUHAMMAD SHUAIB FZE
ACCOUNT NO.011061129012
IBAN AE83O570000011061129012
BANK NAME AJMAN BANK -UAE.

Thanks,

Godwin Johnson.

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.
#218460 by AlanJones Wed Sep 10, 2014 1:45 am
Dear XXX,

What is the problem? Can you please send a power of attorney to me,you know I have already used your name and information for the documents so that I can look for another person.pleas is very important.

I will not like anything that will course me to lose this money since your accountant advice you not to further in the transaction I do not know the reason,and I can not force you on it.

Hoping to hear from you.

Thanks,

Godwin Johnson.


Dea rXXX,

I wrote you with a sincere mind and trust in this transaction in the
first time and I try all I can here to make sure we secure all the
approvals, I spent a lot of money in doing all this which I did not
bother you for one day,now we are almost getting to the conclusion of
this transaction you decided to disappoint,but I'm not forcing
you,what I need from you now is to get a power of attorney from you
stating that you are unable to claim your brothers funds because of
some circumstance because I can not do anything since your information
is already in the system.
Please I can not afford to lose this money after all I have spent to
secured all the approval on your behalf please do me a favour by
sending the power of attorney by tomorrow please do not disappoint me.

I am waiting.

Thanks,

Godwin Johnson.

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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