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.
#222683 by AlanJones Sun Oct 12, 2014 2:03 am
JONES GBINADU CHAMBERS
Legal Practitioners, Advocates &
Notary Public
Plot 3/4 Ozumba Mbadiwe Crescent,
Victoria Island, Lagos-Nigeria
Email: [email protected]
Telephone# +234-7054649615

Attention: XXX

Reference: Release of US$10.5M into your nominated bank account in XXX

Sir,
What is your accountant validating for next few weeks? To send money to diplomat in Italy? Diplomat is waiting for you to receive your package and return back because he is a very busy person and has other assignment, he is spending money in a hotel in Italy for feeding and accommodation. Perhaps you are not serious about this transaction, diplomat cannot keep waiting for you in Italy, it is better you travel to meet with him in Torino and collect your package directly.

Awaiting your earliest response,

Barr. Jones Gbinadu,
Principal Partner

Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited

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.
Advertisement

#223025 by AlanJones Wed Oct 15, 2014 4:54 am
Dear Sir,

Okay, but please lets your accountant ahead to your instruction in its earliest ,because it will not be good for waiting or spending money on hotel bills longer than necessary.

Williams G. Nelson.

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.
#223026 by AlanJones Wed Oct 15, 2014 4:55 am
JONES GBINADU CHAMBERS
Legal Practitioners, Advocates &
Notary Public
Plot 3/4 Ozumba Mbadiwe Crescent,
Victoria Island, Lagos-Nigeria
Email: [email protected]
Telephone# +234-7054649615

Attention: XXX,
XXX

Reference: Release of US$10.5M into your nominated bank account in XXX

Sir,
Could you kindly update us on the transfer of funds to diplomat in Italy by your accountant. Has he effected the payment? Do let us know.

Yours Sincerely,

Barr. Jones Gbinadu,
Principal Partner

Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited

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.

Who is online

Users browsing this forum: Google [Bot] and 179 guests