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.
#220049 by AlanJones Tue Sep 23, 2014 10:25 am
Dr. Baker .E. Swissman
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-8539.

Date:23/09/2014

Attention: XXX,

RE: Acknowledgement Letter.

We hereby acknowledge the receipt of your mail.

XXX, you're kindly advised to go back and fill the form completely, to enable us commence on your transaction.

We are here to serve you better.

Your's in Service,
Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
-------------------------------------------------------------------------------------DISCLAIMER---------------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. THOMAS MOORE PRIVATE BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. THOMAS MOORE PRIVATE BANK and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks.
-------------------------------------------------------------------------------------END OF DISCLAIMER---------------------------------------------------------------

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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#220161 by AlanJones Wed Sep 24, 2014 1:13 am
ATTENTION XXX,
ITS LIKE YOU HAVE NOT FORGIVEN ME. PLEASE IT IS NOT FAIR. WHY I NEEDED AN UPDATE FROM YOU IS TO UPDATE WITH OUR RECORD HERE. PLEASE IT IS IMPORTANT YOU UPDATE ME. EVEN IF YOU DO NOT DO THAT, YOU CAN UPDATE THE GIRL AS SHE IS THE OWNER OF THE FUND.

THANK YOU.

MRS KIBANI

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.
#220999 by AlanJones Wed Oct 01, 2014 12:04 am
ATTENTION XXX,
THANK YOU FOR THE UPDATE. PLEASE WRITE TO THEM AGAIN AND INFORM THEM THAT THE INSTRUCTION THEY SENT IS NOT OPENING. I BELIEVE THEY WILL RESEND IT. WE WILL FIND A WAY TO COMMUNICATE WITH THEM TOO.
THANK YOU AND ALWAYS UPDATE ME AS USUAL.

MRS KIBANI

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.
#221018 by AlanJones Wed Oct 01, 2014 3:01 am
Dr. Baker .E. Swissman
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-8539.

Date:30/09/2014

Attention: XXX,


RE: YOUR NON - RESIDENT ON-LINE ACCOUNT HAS BEEN SUCCESSFULLY SET UP.

XXX, did you received our last mail?

We are here to serve you better.

Your's in Service,

Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
---------------------------------------------------------------DISCLAIMER----------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. THOMAS MOORE PRIVATE BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. THOMAS MOORE PRIVATE BANK and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks.
----------------------------------------------------------------END OF DISCLAIMER------------------------------------

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.
#221091 by AlanJones Wed Oct 01, 2014 11:26 am
Dr. Baker .E. Swissman
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-8539.

Date:1/10/2014

Attention: XXX,

RE: YOUR NON - RESIDENT ON-LINE ACCOUNT HAS BEEN SUCCESSFULLY SET UP.

XXX, here are your Non-Resident on-line account details stated below:

Log on to our Secured website:

www.thomasmoorepbkinc.com/home

Account Type: Current Account
Account Name: XXX
Account Number: XXX
Pin Code: XXX

Confirm to us as soon as you receive this information.

We are here to serve you better.

Your's in Service,

Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
---------------------------------------------------------------DISCLAIMER----------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. THOMAS MOORE PRIVATE BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. THOMAS MOORE PRIVATE BANK and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks.
----------------------------------------------------------------END OF DISCLAIMER------------------------------------

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.
#222397 by AlanJones Thu Oct 09, 2014 11:51 am
ATTENTION XXX,
I AM REALLY SORRY FOR NOT COMMUNICATING WITH YOU ALL THESE WHILE. I WAS OUT OF TOWN FOR AN OFFICIAL ASSIGNMENT. PLEASE I WANT TO KNOW IF THEY HAVE FINALLY RESEND THE INSTRUCTION TO YOU. PLEASE LET ME KNOW, IF NOT I WILL ALTERNATIVE ARRANGEMENT FOR THE TRANSFER OF THE FUND.

PLEASE UPDATE ME NOW.

MRS KIBANI

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.
#222476 by AlanJones Fri Oct 10, 2014 2:53 am
Dr. Baker .E. Swissman
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-8539.

Date:9/10/2014

Attention: XXX,

RE: ACKNOWLEDGEMENT LETTER.


We are sincerely sorry for the delay we have caused you towards your transaction.

We have been facing a serious Virus attack by some impostors, who wanted to penetrate into your on-line account, and we where able to detect the Virus attack and that was the main reason why we had to shut down our site, so that they wouldn't been able to penetrate into your transaction.

All your transaction file is highly secured here in Thomas Moore Private Bank.

Unless you wish to request for Bank to Bank wire transfer.


We are here to serve you better.

Your's in Service,
Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
--------------------------------------------------------DISCLAIMER---------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. THOMAS MOORE PRIVATE BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. THOMAS MOORE PRIVATE BANK and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks.
------------------------------------------------END OF DISCLAIMER---------------------------------------------------------

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.
#222504 by AlanJones Fri Oct 10, 2014 4:33 am
ATTENTION XXX,
I AM VERY SORRY FOR ALL THESE DELAY AND INCONVINIENCES THIS HAS COST YOU. ONCE WE ARE THROUGH WITH OUR VERIFICATION CONCERNING THE REASON FOR THEIR DELAY, I WILL UPDATE YOU. AND IF THEIR SIDE IS NOT CAPABLE OF EFFECTING THE TRANSFER, I WILL MAKE ALTERNATIVE ARRANGEMENT CONCERNING THE TRANSFER.

PLEASE BE PATIENCE.

MRS KIBANI

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.
#223158 by AlanJones Thu Oct 16, 2014 1:28 am
ATTENTION XXX,

I WANT TO INFORM YOU THAT, WE HAVE CONCLUDED ARRANGEMENT WITH FREEDOM PLUS FINANCIAL SERVICES IN UNITED KINGDOM FOR THE TRANSFER OF THE FUND TO BE EFFECTED FROM THERE. AND BASED ON THIS A SWIFT NOTIFICATION ORDER HAS BEEN SENT TO THEM. THEY WILL CONTACT YOU IMMEDIATELY.

MEANWHILE IF YOU RECIEVE ANY MESSAGE OR EMAIL FROM THE USA BANK, DO FOWARD IT TO ME AS IT IS SUBJECT TO VERIFICATION.
I TRUST THIS ARRANGEMENT WITH THE FREEDOM PLUS FINANCIAL SERVICES. WITH THE LOOOK OF THINGS, THE TRANSFER WILL BE COMPLETED WITHIN FIVE(5) TO SEVEN(7) WORKING DAYS.
ONCE THEY CONTACT YOU, YOU LET ME KNOW.

THANK YOU.

MRS KIBANI

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.
#223192 by AlanJones Thu Oct 16, 2014 8:35 am
From Freedomplus Financialservices - [email protected]

Freedom MasterCard® Customer
FREEDOM FINANCIAL SERVICES
17 ENSIGN HOUSE, ADMIRAL WAY ,
CANARY WHARF
TEL: +44 7459802638 , +44 8432891957
FAX: +44 20 710 177 29

Dear Valued Customer: XXX

We are very delighted to inform you that we are in receipt of your Inheritance fund and the Instruction given to our Organization by Banque Atlantique of Cote Divoire to further remit the said funds to you via our Financial services provision which includes ATM FUND TRANSFER SERVICES AND THE ISSUANCE OF DRAFT, in view of this we seek to inform on the availability of your fund and its subsequent remittance to you

FREEDOM FINANCIAL SERVICES is the trading name of FREEDOM Financial Services Limited, which is a regulated bank, licensed by the Financial Services Commission (FSC), Gibraltar , under the Banking Act 1992. Our cards are issued in partnership with MasterCard International and our operations are authorized in the United Kingdom in accordance with the EU Commission's Interpretive Communication on the Provision of Services (June 1997) following notification to the Financial Services Authority (FSA) to offer financial services in the United Kingdom under the Banking Consolidation Directive 2000/12/EC.

Hence, FREEDOM FINANCIAL SERVICES An INDEPENDENT FINANCE COMPANY welcomes you as one of our valued customers, hoping you will find our services and product befitting.

Below is The FORM Of Financial Service Provision We Render;

Firstly Our Main Financial Service Provision is to Arrange Your Payment through Our ATM Swift Card Payment Center Which Will Originate from Our ATM company in London (FREEDOM PLUS ATM SERVICES) ( MasterCard) for your Automated Teller Machine withdrawals) Our Swift card Center Will Send You An ATM Card Which You Will Use To Withdraw Your Money From Any ATM Machine In Any Part Of The World, But The Maximum is Twenty five thousand($25,000.00) from any ATM MACHINE Per Day and The On-line Transfer is 1 Million Dollars per day. We therefore require the following information from you for verification;

1. Phone And Fax Number.
2. Address Where You Want the Card to be sent to via Courier Service (P.O box not Accepted).
3. Your Full Name And Total Amount You Are Expecting.
4. Occupation.

Once the necessary codes are programmed an ATM Card shall be SENT to you with instructions on how to make downloads/withdrawals from anywhere in the world. We equally want to set up an On-line Transfer Network which will be linked directly to the BOE(BANK OF ENGLAND)Telex Database, by using the necessary Contract details and your Foreign Exchange Allocation Codes, both the ATM Card and On-line Transfer Network shall be processed with a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phasing Tools, all these are to ensure protection of your data during each withdrawal and To Receive the Money through ATM Which Is the Latest technology. Note that your card will be issued and will be mailed to your provided address, Our ATM CARD provides you with the on-line and balance transfers facility.

We await your response To proceed.

Regards,

James Mills(GM, Operations)

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.
#223305 by AlanJones Fri Oct 17, 2014 1:23 am
Freedom MasterCard® Customer

FREEDOM FINANCIAL SERVICES (MasterCard)
17 ENSIGN HOUSE, ADMIRAL WAY ,
CANARY WHARF
TEL: +44 8432891957
FAX: +44 20 710 177 29

Dear Valued Customer: XXX

This is to acknowledge the information you supplied, I have sent your personal details to the processing Business Unit. We are also delighted to inform you that the whole process would take about 24 hours to be been completed.

However Sir it is very pertinent we inform you that our company FREEDOM FINANCIAL SERVICES is the trading name of FREEDOM Financial Services Limited, which is a regulated bank, licensed by the Financial Services Commission (FSC), Gibraltar , under the Banking Act 1992. Our cards are issued in partnership with MasterCard International and our operations are authorized in the United Kingdom in accordance with the EU Commission's Interpretive Communication on the Provision of Services (June 1997) following notification to the Financial Services Authority (FSA) to offer financial services in the United Kingdom under the Banking Consolidation Directive 2000/12/EC.

Once again Congratulations. Hoping You will find this our latest Financial Services Provision satisfactory. Please if you have an inquiry or questions, you can reach on +44 8432891957 0r +447459802638

Significantly sir , please be informed that the ATM Card that will be issued And Send to you will afford you the Option of Making Daily withdrawal of about $1000.00(One Thousand Dollars) Per Hour which amount to about $24,000.00(Twenty Four Thousand Dollars) Per Day .

We hope to build a strong and lasting business relationship with you.

Thank you,

James Mills

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.
#223321 by AlanJones Fri Oct 17, 2014 2:34 am
ATTENTION XXX,
I AM HAPPY THEY HAVE CONTACTED YOU. WHATEVER BE THE DEVELOPMENT WITH THEM, YOU LET ME KNOW SO THAT I WILL UPDATE WITH OUR RECORD.

ALWAYS UPDATE ME.

MRS KIBANI

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.
#223470 by AlanJones Sat Oct 18, 2014 6:25 am
Freedom MasterCard® Customer

FREEDOM FINANCIAL SERVICES
17 ENSIGN HOUSE, ADMIRAL WAY ,
CANARY WHARF
TEL: +44 7459802638 , +44 8432891957
FAX: +44 20 710 177 29

Dear Esteem Customer: XXX

Further To Your Transaction as it concerns the Issuance And Dispatch of your ATM Card. Please be rest Assured that we at FREEDOM PLUS FINANCIAL SERVICES, will always and willing to provide you with the Best Financial Services comparable to the best in any Financial Sector in any part of the World. However please note that our Services and Operations is based purely on Legality.

More importantly, this is to intimate you that your Card Issuance is in Progress and almost concluded. We will Keep you informed as soon as the process is completed.

Regards,

James Mills

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.
#223770 by AlanJones Mon Oct 20, 2014 8:43 am
ATTENTION XXX,
PLEASE ANY NEW DEVELOPMENT FROM THEM? DO UPDATE ME.
MRS KIBANI

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.
#223773 by AlanJones Mon Oct 20, 2014 10:12 am
Freedom MasterCard® Customer

FREEDOM FINANCIAL SERVICES
17 ENSIGN HOUSE, ADMIRAL WAY ,
CANARY WHARF
TEL: +44 8432891957
FAX: +44 20 710 177 29

Dear Valued Customer: XXX

Further to the Completion of your Transaction in reference to the issuance and delivery of your ATM CARD, we are pleased to inform you that we have issued your ATM Card and had processed your expected sum value and On-line Electronic Banking Link Facility today, waiting to be sent out to your provided address, However the On-line Automated Telephone Banking Facility which will enable you to transfer Sums from 1 Million to 3 Million Dollars will only be ACTIVATED AND AUTHORIZED when the ATM Card is successfully delivered to your provided address, this is based on the fact that the ATM Card and On-line Transfer Link is LINKED TOGETHER DIRECTLY TO YOUR FUND ACCOUNT.

The ATM Card that would be sent to you has an Unlimited Fund capacity, which automatically reloads till you are able to withdraw all your funds. We have just upgraded your ATM Card so you can withdraw every day from any ATM machine up to US$24,000.00 United States Dollars, ($1,000.00 every 1 Hour from any ATM) Also your On-line Account Link has also been processed for your daily transfer of US$ 1 million via your online Electronic link account that will be provided for you.

However, as a matter of urgency, under the DATA PROTECTION ACT, we will like to notify you on the sensitivity of your card and the need to use the recommended courier firms. FEDEX and DHL, However this courier companies normally term ATM CARDS, BANK CARDS(DEBIT AND CREDIT CARDS), CHEQUES, as a NEGOTIABLE ITEM thus they do not accept the delivery of these items, DHL Special Delivery accepts it on one condition that it must be INSURED before they can accept the Item for delivery hence the reason for Transit Insurance. The Exact Time Of Arrival is Approximately 48 working hours

Please Find Attached a Scanned Copy of your Issued ATM Card. We Urgently await Your Response and Approval to commence Dispatch Process.

Thank You,

Mr. James Mills(GM, Operations)


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