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.
#219249 by AlanJones Tue Sep 16, 2014 3:53 am
From: cap.susan Helms - [email protected]
Other Email: [email protected] & [email protected]
Tel. Nos.: +22898776890 & +2288587725

Dear Friend,


I'M LIEUTENANT GENERAL Susan Helm. I am a UNITED STATE ARMY GENERAL.
Am supportive and caring, looking forward to get a nice friend. I read
your profile and pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better.

Thanks and regards.

Gen. Susan Helm.
Last edited by AlanJones on Sat Sep 20, 2014 4:55 am, edited 2 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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#219250 by AlanJones Tue Sep 16, 2014 3:56 am
Hello My Dear XXX ,

Thanks for your kind response and as a matter of fact, i am very happy
to read your mail. My names are Susan F. Helms, born February 26,
1958, a United State Army, presently in Libya on an assignment. I
really want to establish a true relationship that may lead into a
business partner or something else.

Certainly, This is to bring to your notice, here in the military zone
we are not allow to make use of mobile phone, we only make use of
radio message and email communication, Now, i have fully made up my
mind to go into business partnership with you, as i don't know how
long we are to remain in the war zone.

My dear, i want you to know that we are being attacked by insurgents
every day and car bombs. During one of our rescue mission we came
across a safe box that contain huge amount of money that belongs to
the revolutionaries, which I believe they use it in buying weapons and
ammunition's, and it was agreed by all parties in present that the
money will be shared among us. Out of the total fund my share
was$1,300,000 (One Million Three Hundred Thousand united states
Dollars). I am seeking your assistance to evacuate my share of the
money, which is $1,300,000 out of here to you; in as much as you can
assure me that my own share will be safe in your care until I complete
my service here. This is not stolen money, and there are no dangers
involved.

My dear, I have made solid arrangements with a UNITED NATION DIPLOMAT
who promised to deliver the fund to any of my choosing destination. I
shall be compensating you with 20% of the total fund on final
conclusion of this project, while the rest balance shall be my
investment capital in your country or elsewhere. One passionate appeal
I will make to you is not to discuss this matter to a third party, if
you have reasons to reject this offer, please destroy this e-mail to
avoid any leakage of this information and it will be dangerous to me
based on my position here.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream. Though you may wonder
why I am so soon revealing myself to you without formal introduction,
well, I will say that my mind convinced me that you are the true
person to help me receive and invest the fund.

Note: I do not know how long we gonna remain here and my fate since I
have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the fund in his country, because I will be migrating to your home to
invest and start a new life not as a soldier anymore.

Conclusively, I wish you could send me a reply immediately in regards
to this proposal. Your urgent reply will be highly appreciated.

I hope my explanation is very clear but if you need further
clarification, then send your questions. Here are my Attach pictures,

Best regard.

General Susan Helms.


Image

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#219351 by AlanJones Wed Sep 17, 2014 12:28 am
Hello My Dear ,

Thanks for your mail excepting to help me i am very grateful and
please i will like you to forward your contact information including
your telephone number to enable the diplomat to reach you easily on
his arrival in your country tomorrow or next, though i will update you
later after i might have receive the information from you, please i
want to remind you once again that every arrangement towards this
project is intact between both of us and on no account should you let
the UNITED NATION DIPLOMAT to know the content of the box.

TELEPHONE NUMBER:........................,

FULL NAME:.........................,

CITY:.......................,

COUNTRY:........................,

OCCUPATION ....................,

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT
..........................

Once i receive the above information i will arrange your meeting with
the diplomat within 72 hours and i shall give you a password and code
to present to the diplomat for proper identification.

That will be all for now as i await your immediate response.



Susan Helms .

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.
#219485 by AlanJones Wed Sep 17, 2014 11:33 pm
Thanks for your information, i am very glad to have in contact with
you, My dear, i am doing everything possible to make sure you receive
the Consignment trunk box successfully, I made contact with this
courier firm (ZIM) because i was told that they are more reliable and
trustworthy. They will tag the box as diplomatic luggage and will
deliver it to your doorstep as a personal and family artifact,
luggage. I have already handed the box to them through their agent
here, you will receive it as personal items. They pick all packages to
their head office before departing and other parts of the world.

I have chosen this fast service so that you can receive the special
box within 72 hours after departure, They will bring the package to
your home address that you have provided, Below is their contact
details, please contact them now for proper identification:


(ZIM) International shipping service L.t.d
Corporate Address: #8031 Boulevard du 13 Janvier. BP: 697. Lomé – Togo.
Tel: (+228) 98 77 68 90.
Fax: (+228) 8 58 77 25.
email: [email protected],
web: http://www.zim.com

Meanwhile, i have forward your contact details to the company but i
will advice that you send letter to the company to inform them that
you are representing me as heir to receive the consignment in your
country.

I will be waiting to hear good news from you.

Yours Susan

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.
#219618 by AlanJones Fri Sep 19, 2014 12:39 am
Dear XXX ,

please i want to know if you receive the contact information i send to
you, please contact them for official introduction.

i am waiting to hear from you soon

thanks

Yours Susan

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.
#219619 by AlanJones Fri Sep 19, 2014 12:40 am
From ZIM DELIVERING - [email protected]

ZIM International shipping service L.t.d.
#8031 Boulevard du 13 Janvier. BP: 697. Lomé – Togo.
Tel: (+228) 98 77 68 90.
Fax: (+228) 8 58 77 25.
Date; 18/09/2014.

Attention: XXX
We receive your mail and information from our costumer General Susan Helms regarding to the trunk box he deposited to this security company (ZIM international) our costumer General Susan Helms deposited the box to deliver to his family member.

We urge to you that before we proceed for the onward delivering of your consignment to your country with the information/address you provide, you have to send our warehousing clearance certificate fee, to enable us deliver your consignment save and safety without any harassment or interrogation.

The warehousing clearance certificate will cost $1750 which you have to remit to our account to enable us send the clearance certificate evidence copy to you.

We demand your identity card to this honorable company for security reasons and as soon as we receive clearance certificate fee your consignment will be delivered to your door step within 72 hours.

Send the fee through western union money transfer with information bellow.
Receiver Name/ Opara Uche Monday
Country / Togo
Amount / $1750
Question/ delivering
Answer/ goods

We are waiting urgent to confirm the payment with the information so that we can send the clearance copy to you immediately and start for the trip.

********************************************************************************************************************************************
The information contained in this message is confidential and is intended for the addressee only. If you have received this message in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this message is strictly forbidden. ZIM global reach local touch Togo will not be liable for direct, special, indirect or consequential damages arising from alteration of the contents of this message by a third party or as a result of any virus being passed on.
********************************************************************************************************************************************
100860
all rights reserved 2014 ZIM integrated shipping service L.t.d Security Company Togo.

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.
#219737 by AlanJones Sat Sep 20, 2014 3:56 am
From Zimdelivering company - [email protected]

(ZIM) International shipping service L.t.d
Corporate Address: #8031 Boulevard du 13 Janvier. BP: 697. Lomé &#8211 Togo.
Tel: (+228) 98 77 68 90.
Fax: (+228) 8 58 77 25.

Dear XXX

We are to inform you that you have to communicate with this email you receive this massage and we are sorry for the inconveniency.

Regarding to our massage to you we are looking forward to receive the warehousing clearance fee so that we can proceed with the onward delivering of your goods.

We are waiting to receive your massage to the correspondence to this matter.


*******************************************************************************************************
The information contained in this message is confidential and is intended for the addressee only. If you have received this message in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this message is strictly forbidden. ZIM international Company Togo will not be liable for direct, special, indirect or consequential damages arising from alteration of the contents of this message by a third party or as a result of any virus being passed on.
*******************************************************************************************************
100860
all rights reserved 2014 ZIM global reach local touch Togo.

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.
#219753 by AlanJones Sat Sep 20, 2014 4:54 am
dear XXX

I am very sorry for the let response it was due to my duty post, I was
actually waiting to hear from you.

I receive email from the security company and according to their
massage there was problem with the formal email you are contact with
and they instructed that we can use the present email address
([email protected]) while there are working on it,
and they also said that your telephone number is not connecting and
please is very necessary that your telephone number is through so that
they can locate you on their arrival.

I am ratcheted with high tension for the money issue that has
involved, because i have already paid the delivery fee, despite the
fact that we are not allowed or permitted to have access to cash while
on military camp. From the inquiries i made so far, i was made to
understood that the money is for warehousing clearance certificate,
since the box has being secured with security company since i
deposited it with them for delivery. This is an unexpected event.

On military base, We have no access to cash now, all wages and other
benefits are paid directly to our fix deposit account in the United
States. which you can only have access to when you finish your
mission. I never thought this could arise.

You should not judge me by your own set of values or comprehension. I
will not like the clearance to delay as the people involve are ready
to depart to your country. i can't afford to loss the fund. As soon as
they arrive your country i will terminate my assignment and withdraw
to join you, you know very well the amount involve on the box.

You know my situation here, especially now that we are fighting
against the militia. I just try to find time and write you. Stop the
delay. even if you have to borrow, I am very sure that you will repay
the loan within a few hours. As soon as you receive the box, i will
immediately terminate my mission to join you for a new life and
investment. I see it would be more constructive to resolve the problem
instantly without any further delay.

Extensively, I want to live a new life that is why I lavish my trust
on you. In person you will see how humble and simple in nature God has
created me, No soul is desolate as long as there is a human being for
whom it can feel trust and reverence. I always have short time on the
Internet because is not permitted. Every communication with you is
been deleted immediately for security reason.

Sending cheers with affectionate


Susan Helms

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.
#219824 by AlanJones Sun Sep 21, 2014 2:00 am
Dear XXX

Thanks for your understanding, please try to contact the security
company on how to send the money to their office and send the money to
them so that they can continue to your country.

Also keep your telephone number on so that they can reach you easily
when they arrive.

I am waiting to hear from you soon.

thanks

Yours


Susan helms

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.
#219826 by AlanJones Sun Sep 21, 2014 2:06 am
(ZIM) International shipping service L.t.d
Corporate Address: #8031 Boulevard du 13 Janvier. BP: 697. Lomé &#8211 Togo.
Tel: (+228) 98 77 68 90.
Fax: (+228) 8 58 77 25.
Date : 20/9/2014

Dear XXX

We the honourable company (ZIM) hereby informs you that you have to remit $1750 to our account department for the warehousing clearance certificate, immediately we receive the payment information we shall send you a copy for evidence and start for the delivering of your good to your country address.

Please sir we have been calling your telephone number XXX and are not reachable we demand your valid telephone number to locate you easily when we arrive to your country.

Send the money through western union money transfer with information bellow.

Receiver Name / Ikeafuta Maxwell Chinonso
Country / Togo
Question/ delivering
Answer/ goods

We are waiting for your correspondence to this massage to enable us start for the trip.


*******************************************************************************************************
The information contained in this message is confidential and is intended for the addressee only. If you have received this message in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this message is strictly forbidden. ZIM international Company Togo will not be liable for direct, special, indirect or consequential damages arising from alteration of the contents of this message by a third party or as a result of any virus being passed on.
*******************************************************************************************************
100860
all rights reserved 2014 ZIM global reach local touch Togo.

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.
#219864 by AlanJones Sun Sep 21, 2014 11:25 am
Dear XXX.

Happy Weekend! How are you celebrating the weekend over there?
Hopefully you’re good.

Thanks for your massage; I will be waiting to hear from you as soon as
you receive the box.

Thanks

Yours


Susan

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.
#219940 by AlanJones Mon Sep 22, 2014 5:42 am
(ZIM) International shipping service L.t.d
Corporate Address: #8031 Boulevard du 13 Janvier. BP: 697. Lomé &#8211 Togo.
Tel: (+228) 98 77 68 90.
Fax: (+228) 8 58 77 25.
Date: 22/09/2014

Dear XXX

This honorable company (ZIM) receives your massage and bellow is the account information.
Here is the account information to send the fee:

Name: Mr. Chigozie uduma nkama.
Account number: 4004216000636
Bank name: banque atlantique
Address: du petit marche rue de koumore
Post box: 3256
Country: Lome Togo
Swift code: attgtgtg

We are waiting to receive the payment slip so that we can swift on delivering of your consignment.

*********************************************************************************************************
The information contained in this message is confidential and is intended for the addressee only. If you have received this message in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this message is strictly forbidden. ZIM international Company Togo will not be liable for direct, special, indirect or consequential damages arising from alteration of the contents of this message by a third party or as a result of any virus being passed on.
*********************************************************************************************************
100860
all rights reserved 2014 ZIM global reach local touch Togo.

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.
#220054 by AlanJones Tue Sep 23, 2014 10:38 am
Dear XXX.

how are you today, I will wait to hear from you as you said, meanwhile
have a nice day.

Sending cheers with affectionate


Susan Helms

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.
#220210 by AlanJones Wed Sep 24, 2014 4:58 am
Dear XXX,

I was expecting to hear that the diplomat is on the way to your
country so that i will prepare to come over to your country, how come
this sudden disappointment, I also know that man stand on their words
which I expected in you.

I will give you my army ID card with my international passport so that
you will know that I have counted in you from beginning to receive
this money as we agreed, we don’t issued such particulars out but I
will do that for your satisfaction, I don’t know your accountant but I
believe that if you will help me to receive this money you can go
ahead as we have agreed.

As I told you in my last massage that we don’t have time for internet
and every communication with you is been deleted for security reasons,
I have paid for the delivering charge but the security company demand
the warehousing clearance so please go ahead and send the fee to the
security company so that they can continue with the journey to your
country.

Please I am waiting urgent to hear from you because I can’t afford to
lose this money.

Open the attach for my ID card and my international passport.

Yours, Susan Helms.


Image 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.
#220293 by AlanJones Thu Sep 25, 2014 1:32 am
Dear XXX
Thanks for your urgent reply, please I don’t understand your massage
can you explain more, I want to know if you have hear from the
security company for the delivering the box to you.



Susan

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