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.
#217354 by AlanJones Tue Sep 02, 2014 2:46 am
From: hassan.azeez1 - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +22665307271 & +22665176343

I am Mr. Azeez Hassan former Director of GMG Star company in Burkina Faso, I needed your assistant to do business with me and we shall aim a good profit at the end of the successful business, please i want you to put all your mind/ trust and effort to accomplish this deal, i belief Allah will help us all, Inshal allah.

my good assistance, i am introducing you in this business with trust and not betray mind, i want you to help me claim the sum fund that worth about $20,000,000.00 USD and this fund is in the security
company here in Burkina Faso register as a family treasure and also luck with a secret CODE whereby no one can open the box except the beneficiary.

I am contacting you to help me and claim the fund, it belong to LATE GADDAFI and i have all information about the saving fund in a security company, please get back to me so that i can direct you what
to do, the money will be shared in ratio of 60% for me and 40% will be for you


Please indicate your wiliness if you are capable to handle this deal with sincerity.

i wait your respond.

Best Regards
Mr. Azeez Hassan
Last edited by AlanJones on Tue Sep 02, 2014 6:37 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.
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#217355 by AlanJones Tue Sep 02, 2014 2:46 am
From Azeez Hassan - [email protected]

Thanks for your email,

All I want you to do is for you to help me claim the fund that is
register as a family treasure, that is in the custody of the security
company here in Burkina Faso.

So as soon as we succeed in this business, you will take 40% of the
fund and 60% for me.

With this we can do a very good business in your country

please get back to me so that i will give you the letter you will send
to the security company, for them to release the consignment to you
without any delay.

Best Regards.

Mr Azeez Hassan

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.
#217391 by AlanJones Tue Sep 02, 2014 6:36 am
Salaam.

Thank you very much for the quick communication, please send this
mail below to the security company and call the director with his
direct number so that they will attend to you urgent.

Please for security reason, do not send my massage to them, just copy
the mail below and send it to them along with you passport and
information address OK.

Build the trust and we shall succeed in this business Inshal allah.

i wait your respond.

Best Regards
Mr. Azeez Hassan
Tel +22665307271
/////////////////////////////

Attention Mr. Dr Larry Moses
Glade Trust Security Finance Group Company
Ltd (GTSFG) Ouagadougou Burkina Faso
Tel +22665176343
E-mail: [email protected]
[email protected]

I am Mr...............................
From.............................., please i am very sorry for the
delay in contacting you for my late brother family treasure box that
was save and register in your company since the year Oct 12, 2011 and
was register with his name Late Muammar Gaddafi from Libya.

I am pleading to your noble office to help me release the box and
transport it to my home i am ready to abide by your rules and
regulation of your company.

Please reply me back on what procedure/step to take in releasing the
box to my care, i will be happier to work with you and Alhamdulillah
it shall come to successful end Inshal allah

Regard.
Mr............................

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.
#217504 by AlanJones Wed Sep 03, 2014 12:38 am
GLADE FINANCIAL TRUST& SECURITY COMPANY
OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
TEL: +22665176343
EMAIL: [email protected]
[email protected]

DATE: 2-09-2014 OUR REF: Oua/453/212/bf/014.

Attention: XXX

Notice: you’re welcome to this company, Glade Trust Security Finance
Group Company Ltd (GTSFG); our company serves the public, government,
companies, bank, institutions in all kinds of matters, to secure loan
and properties such as: family treasure, consignments e.t.c

(:OFFICIAL LEGAL
REPRESENTATION SERVICE PROCEDURE:)

Please find the attached application Form, fill it and send a copy to
us for the speed processing the release.

Thanks for your Patronage

Dr Larry Moses
Director of Glade Trust Security Finance Group Company Ltd


Image

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.
#217526 by AlanJones Wed Sep 03, 2014 4:47 am
My Brother please am sorry for the late reply

Thank you for quick response, please send this to the security company
immediately and fill the form along with this code

awaiting your email as soon as you receive from the security company

INTERLOCK SERIAL NUMBER: ......18-2166
INTERLOCK PIN CODE: ...............BF702-GTS
PASSWORD: ...............MG218OPEN

Best Regards
Mr. Azeez Hassan

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.
#218840 by AlanJones Sat Sep 13, 2014 5:19 am
Dear XXX ,

How are you and your entire family, I hope all is well by the grace of Allah?

My good brother, I want to know what is happening, regarding to our
deal because I believe by now we could have succeed in this deal or
have you betray me in this deal, my brother you know I am the one who
recommend this business to you, so you don’t need to betray me
brother.

Or is there any information the security company need from you, that
is hanging up this business? If so please find it in your good heart
and forward it to me so that I can provide it to you.

I plead with you in the name of Almighty Allah please respond back to
me immediately

Waiting to hear from you soon.

Best regards

Mr. Azeez Hassan

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.
#218932 by AlanJones Sun Sep 14, 2014 2:19 am
Thanks my friend,

Please my friend i pleased with you, to try and resend the form given
to you to the security company with the email address bellow:

Glade Trust Security Finance Group Company
Ltd (GTSFG) Ouagadougou Burkina Faso
Tel +22665176343
E-mail: [email protected]
[email protected]

And you should also send it to their two email address for quick
responds, also my good friend please we have to do the best we can to
make this deal a successful one.

Awaiting to hear good news from you soon.

Best Regards.

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.
#219215 by AlanJones Tue Sep 16, 2014 1:33 am
From Security Group Company Ltd - [email protected]

GLADE FINANCIAL TRUST& SECURITY COMPANY
OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
TEL: +22665176343
EMAIL: [email protected]
[email protected]

DATE: 15-09-2014 OUR REF: Oua/453/212/bf/014.

Attention: XXX

Notice: you’re welcome to this company, Glade Trust Security Finance Group Company Ltd (GTSFG); our company serves the public,
government, companies, bank, institutions in all kinds of matters, to secure loan and properties such as: family treasure, consignments
e.t.c

Therefore you are advice to send the fee of exchange of ownership to this company within the next 48hrs so that your family treasure will be delivered to you as soon as possible ,

Finally, bear it mind that we have already make all arrangment to deliver your consignment to you in your country, we advice you not to delay by making this payment to this company, so that we can complete the delivery of your family treasure to you in your door step.

Use the Info bellow to make the payment via western union money tranfer:

SENDER NAME:
RECEIVER NAME: TONY OSAS
RECEIVER COUNTRY: OUAGADOUGOU BURKINA FASO
AMOUNT:$1,200 US DOLLAR
QUESTION:WHERE
ANSWER: BURKINA
MTCN:

(:OFFICIAL LEGAL REPRESENTATION SERVICE PROCEDURE:)

Thanks for your Patronage

Dr Larry Moses
Director of Glade Trust Security Finance Group Company Ltd


Image

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.
#219260 by AlanJones Tue Sep 16, 2014 6:01 am
GLADE FINANCIAL TRUST& SECURITY COMPANY
OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
TEL: +22665176343
EMAIL: [email protected]
[email protected]

DATE: 16-09-2014 OUR REF: Oua/453/212/bf/014.

Attention: XXX

Notice: you’re welcome to this company, Glade Trust Security Finance Group Company Ltd (GTSFG); our company serves the public,
government, companies, bank, institutions in all kinds of matters, to secure loan and properties such as: family treasure, consignments
e.t.c

This is to inform you that this noble company has receive your email, and is well understood.

We use this medium to advice you, to use this account bellow and send us the requirement fee of exchange of ownership and also send us the payment slip for confirmation so that we can process the exchange of ownership document to your name, and to enable us deliver your treasure box to your address without any delay.

Finally, also bear it in mind that tomorrow is the dead line given to you to make the payment regarding to the exchange of ownership fee, for the former name to your name as the beneficiary of this treasure box. Note: use this account just as it has been state bellow properly to avoid any mistake.

ACCOUNT DETAILS:

Account name……………………………. AGS BURKINA
Bank name…………………………………….UBA BURKINA
Account number………………………….. 422070000027
Swift code………………………………….. BIBUBFBF
Iban …………BF 30 26022 01263 422070000027 30

We are waiting to hear from you immediately you have make the payment along with the exchange of ownership document been signed by you to enable this noble company make a good service to you.

(:OFFICIAL LEGAL REPRESENTATION SERVICE PROCEDURE:)

Thanks for your Patronage

Dr Larry Moses
Director of Glade Trust Security Finance Group Company Ltd

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.
#219649 by AlanJones Fri Sep 19, 2014 6:14 am
GLADE FINANCIAL TRUST& SECURITY COMPANY
OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
TEL: +22665176343
EMAIL: [email protected]
[email protected]

DATE: 19-09-2014 OUR REF: Oua/453/212/bf/014.

Attention: XXX

This is to inform you in accordance to the meeting we head this morning, regarding to your treasure box that we are looking forward to hear from you regarding the exchange of ownership fee, before we can proceed the delivery of your treasure box to you in your country.

Finally, this noble company advice you to get back to us with the payment details if really you are the rightful owner of this treasure box that is in our custody.

This company are waiting for your speed respond.

ACCOUNT DETAILS:

Account name……………………………. AGS BURKINA
Bank name…………………………………….UBA BURKINA
Account number………………………….. 422070000027
Swift code………………………………….. BIBUBFBF
Iban …………BF 30 26022 01263 422070000027 30


We are waiting to hear from you immediately you have make the payment along with the exchange of ownership document been signed by you to enable this noble company make a good service to you.






(:OFFICIAL LEGAL REPRESENTATION SERVICE PROCEDURE:)



Thanks for your Patronage

Dr Larry Moses
Director of Glade Trust Security Finance Group Company Ltd

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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