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.
#218923 by AlanJones Sun Sep 14, 2014 1:18 am
From: nora ahmed - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22567439365

Dearest good news,

My name is Mrs Nora Ahmed. I am the GIRL that you wanted to help last
time, but unfortunately it did not work out due to one reason or the
other. I know you wanted to help me from the bottom of your heart
which I noticed from the way you wrote me and the way you showed
concern, and that is why I want to show you my Godly appreciation now
from the bottom of my heart too.

God almighty helped me and I got another person from UK. I thank God
that the transaction went very successful and I am in UK. My dear, I
want to show you appreciation for the help that you tried to render me
in the past, and I have decided to help you with the sum of $150 000
(One Hundred and Fifty thousand dollars).

I wrote a check of $150 000 in your name, and I left it with my lawyer
and instructed him to make sure that he sends you the check, because I
did not want my new partner to know that I gave you money, and that
was why I left the check with my pastor His name is Rev.Pastor Odunze
Stephen, and his email address is [email protected]

AbidjanCote D'Ivoire
Address: Rue 17 BP, Cocody, Abidjan 01, Cote D’Ivoire.
Email: [email protected]
00225 67439365
Contact/ Rev.Pastor Odunze Stephen

Please I want you to contact him immediately and tell him your name,
and also tell him that i am the person that told you to contact him.
He is a man of policy that will never betray the trust I have in him.

He will send the check to you immediately. And whenever you cash the
money, do not fail to let me know. I am very busy now with so many
investments with my new partner, so you can drop me massages any time
you want so that whenever I comes back I can be able to go through it.

Please try and contact the Man immediately so that he will send the
check to you without any delay. I hope to come to your country
whenever i am through with my investments here.

Contact him now and tell him to post your check to you. and do not
forget to let me know whenever you receive the check.
Thanks and have a nice day.
Nora Ahme

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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#218964 by AlanJones Sun Sep 14, 2014 11:13 am
From stephen odunze - [email protected]

Hello
I read and understood your mail to me moreover your partner has
explained every thing about you and as a christen, I am ready to send
your cheque to you through (A.T.M.CARD)
Because I want to travel to china for prayer so if you needed this
cheque now try follow my instruction, don’t west any time send your
information to me and try to call me through my telephone line so that
I can hear from you
Waiting for your information mind you as soon I receive your
information I will proceed by sending your cheque
Thanks Nora Ahmed

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.
#219037 by AlanJones Mon Sep 15, 2014 12:27 am
Dear
i see your information to day which i request from you, that is good
now by tomorrow i will go to office of DHL to post your parcel to you
with the above information but your information is not complete try
send your picture or passport so that every thing will be clear and be
ready to receive it by tomorrow OK
waiting for your
pastor Stephen Odunze

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.
#219227 by AlanJones Tue Sep 16, 2014 2:03 am
Dear
I receive your information with your passport which you send to me and
you partner called me to day and ask if I has send the parcel to you
and I told her that we are on the process of sending it to you by
tomorrow morning but the problem is just a little because your partner
have paid for the charges but the bank required only but 100£ to
process the document that required for the parcel so that there will
be no problem or stopping the money coming to your home and also
nobody will disturbing you for taking your parcel in your country
honestly as a pastor I love working with all my mind and I will not
disappoint my self by saving GOD with all my mind so any thing that
will bring problem to me or to my people I always pray to my GOD to
take it away from me so dear I will like you to send 100£ by tomorrow
morning so that by evening you will be waiting for your parcel without
any delay no money should be charge because your partner has cover all
payment for this parcel and you are going to withdraw it in any near
by ATM office in your country there, So as you send this money make
sure your address is correct so that your parcel will not go to
another person do your best by tomorrow by sending the little money
which the bank needed to process the document only, That will help
the parcel to come direct to you with delay and try to call me +225
67439365
Send it by money gram or western union through this information given below

Firs Name........... Moses
Second Name:.... Onyekachi
Surname:............ Iwu
Address; 266 Marcoury road, Kumassi Ramblais, Abidjan Cote D'Ivoire.
Country: Cote D'Ivoire
City: Abidjan
Waiting for your mail

Pastor Stephen Odunze

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.
#219296 by AlanJones Tue Sep 16, 2014 1:00 pm
May the Grace of our Lord Jesus Christ be with you!

I do not have personal account and I cant evolve my Church bank
account in this matter because it has nothing to do with the Church.

Use Western Union or Money-Gram if you really want me to send you the
package because I am a messenger and I have inform you how it will be
possible for me to send you the package.

I wait to hear from you and May the Grace of our Lord be with us Amen!

Pastor Stephen Odunze

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.
#219363 by AlanJones Wed Sep 17, 2014 2:14 am
DEAR
May the Grace of our Lord Jesus Christ be with you!
I do not have personal account I could have use it to help you for
this matter just try your best is only way that you can send this
money hear so that i can do as your partner commanded me to do,and i
inform you that i will go to china for a prayer so try send it by
western union that is the easy way of sending money or money_ gram,
please i will expecting the money by early in the morning so that by
evening i will do my savice to you and forget about it just change
your mind to send it this morning before your partner will annoyed
with me,I told you that i don't have account so use this to get your
parcel creating because of you do-sent make sens because just little
money so try send it by morning
waiting for you
pastor stephen Odunze

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.
#219504 by AlanJones Thu Sep 18, 2014 12:36 am
May the Grace of our Lord Jesus Christ be with you!
I understood your mail to me but i can advise you to forget about
this gift because i cant spend money opening personal account because
of you so if you cant send it as i told you just forget it
am just a mass-anger to you and not the person that drop this gift for
you so you can contact her and explain such thing to her moreover she
has paid for charges and she don't know that such payment will come
again and she explain to me that she want to open a contact with you
so that you can make a way for her to invest in your country so if
you needed your cheque try response like some body who want it don't
tell me such
Am a pastor i don't like cheating people or forcing people unknow
justice so waiting for your
reply

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.
#219612 by AlanJones Fri Sep 19, 2014 12:17 am
Dear May the Grace of our Lord Jesus Christ be with you!
your partiner is disbobing me because of you but i want to use this
opportunity to
ask you how do you manage to know her and where is your location
please try send me 100£ only so that i can send this percel to
you and have rest in mind please try your best? I went to bank to day
and i request to collect the cheque from the bank
and they answer me no so that means the cheque is in your
name unless you can come in present where to collect the cheque
because is written
with your name and no body will touch it till the money will come to your
decimation
so in all try send somebody from your family or friend to go to wester
union or money_gram
to send just 100£ so that your gift will come to you ok without any
problem dont fill bad for writing to me
waiting for your good news towards this matter ok
pastor ODUNZE

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.
#338122 by AlanJones Fri Sep 01, 2017 2:15 am
From: stephen odunze - [email protected]
Tel. No.: +22545663953

Dear Sir,

Good afternoon to you sir and I hope you are doing fine?. I am happy
to inform you today that the Bank of Africa managements has approved
and accepted to transfer the total sum of $250.000.00 United State
dollars to your account.

Please kindly send to me your bank account details to me urgently
including your full names, address and your mobile telephone number.

You should call me on my direct mobile number 0022545663953 once you
send your bank account details to me so that we can follow it up from
there.

Thanks for your kind and humble understading and I hope to hear from you soon.

May God will bless you.

Pastor Stephen Odunze
Address:05 BP 1732 ABIDJAN 05,
05 BP 2674 ABIDJAN 05 • ABIDJAN,
SOUTH COMOE REGION 05 •
COTE D'IVOIRE WEST AFRICA.
TELEPHONE: 0022545663953.

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.
#338655 by AlanJones Thu Sep 07, 2017 1:52 am
From: stephen odunze - [email protected]
Reply-to: [email protected]
Tel. No.: +22545663953

Dear Sir,

Good evening to you and I hope you are doing fine, I hope you received
my first email to you.

We are still waiting for your response to enable the Bank complete the
wire transfer of your fund $250.000.00 United State dollars to your
bank account ok.

Thanks for your kind and humble understanding and your prompt response
to this email will be highly appriciated.

May God bless you and your family and I hope to hear from you soon.

Pastor Stephen Odunze
Address:05 BP 1732 ABIDJAN 05,
05 BP 2674 ABIDJAN 05 • ABIDJAN,
SOUTH COMOE REGION 05 •
COTE D'IVOIRE WEST AFRICA.
TELEPHONE: 0022545663953.

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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