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.
#213061 by AlanJones Sat Aug 02, 2014 10:23 am
From: Mrs Anny Dickson - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. Nos.: +447011136011 & +447045723836

Dear Friend,

How are you today,i hope that all is well,i know this message may come
as a surprise to you as we do not no or see each others before,I write
to inform you of a great business opportunity that will be of great
benefit to us,I am Miss.Anny Dickson ,i am from Sweden, but i live and
work in London, I work with the Metropolitan Deposit and Diplomatic
Company London here in UK,this company is where important personnel
from different countries keep their valuables for a save keep which i
am Director of Operations.

I met you on internet as i was searching with the name of our Late
client to see if i could trace any of his relative or business
associate to make this claim but without success,our late client named
Mr.Waheed Yaqoob,deposited a trunk box with our company as family
belongings containing huge amount of money but non of our staffs knew
what the trunk box contained but only me.Mr.Waheed Yaqoob, died in an
Auto crash with his wife and children in the year 2007 and from the
time of the incident till now,no member of his relatives have shown up
for the claim.
This was why i decided to search through the internet to see if i
could track any members of his relative to inform them of the trunk
box deposited by their late brother without any success before i met
you and i have the believe that you will not betray me or run away
with the money if i should present you as the late man's next of kin
to our company for the claim.

The late man deposited the total sum of $7.8 Million in us Dollars in
the Trunk Box, and his documents showed that he was a national of your
country and lived here in London with his family,before the incident
that claimed their lives, although his origin or Nationality does not
matter to this transaction,until his death,he was an oil merchant and
i want you to also have in mind that none of our company's staff knew
what the Box contain,but only me and as i have informed you.The Trunk
Box can be released and delivered to you as his next of kin and
rightful owner as i am going to prepare documents which will
authenticate you as his next of kin and also attach your information's
to his file in our office.

I need to have your urgent respond regarding this business so that i
will inform you of the information i will need from you and what this
business will take to achieve this dream.

When the deal is done,you will have 45% of the total money and i will
have 45% too,we shall set aside 10% of the money to pay back every
expenses we may make in the course of this business.

I wait your reply here.............([email protected])


anny
Last edited by AlanJones on Sat Aug 02, 2014 11:21 am, edited 2 times in total.

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#213062 by AlanJones Sat Aug 02, 2014 10:26 am
Dear Partner,
i am 31,year of age?i am from Sweden,single for now,it does not matter
if the man is not your relative i want you to know
that the money is real and not a dream the money is $7.8m us dollars,i
have all the vital document which will proof you as the real owner of
the fund,all you need to do is for you to send me your full detail,so
i
can send to you the lawyer detail,all you need to do is for you to
assist me,so we can received this fund,and we can be happy together,as
soon as i have your full detail,i
will send you the lawyer detail,and will also send to you what you
will send to the lawyer,just listen to my instruction,and comply with
anything you hear from the lawyer believe me,we are going to smile at
the end of this transaction i want you to know that this deal is real
and 100% risk free on your side,all you need to do is for you to give
a try ok

send me your Full name, Age, Occupation, Nationality, Address, Mobile
number and E mail address, provide me the above details before we can
start to work i want you to know that am going to attach the details
in the late client file as his only surviving next of kin now the file
is still on my desk as the operational head of department.

waiting for your fast reply..
Miss anny
+447011136011

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.
#213066 by AlanJones Sat Aug 02, 2014 11:15 am
Hello Dear,

this is real and risk fee on your side,my advice for you is for you to
just give a try,I have concluded with the changes in the late
Mr.Waheed Yaqoob,and I have attached your information's to his file as
his next of kin, which you are now the late Mr.Waheed Yaqoob Next of
Kin and the rightful beneficiary to the consignment in which its
content is money that was deposited in our security company. After
changing everything in your name i went to a lawyer firm and pick
information of a well known lawyer that will stand for you here in
London,the lawyer will finalize every arrangement between you and our
security company till the consignment is released and delivered to you
in your country and i will resign after you must have claimed the
consignment($7.8 Million in us Dollars) and come to you for the
sharing of the money and probably you help me in investing my own
shares in any lucrative venture.Please my dear, you should not allow
the lawyer to know about me because i will be monitoring the file,
telling you what to do step by step to enable this consignment be
released without delay and you should also follow the lawyer's
instruction strictly,

below are the lawyers information you have to call him and send the
mail that i will be forwarding to you now to him immediately.
thanks,

His Name: Barrister Martin Westgate Esq.
His Phone Number:+447045723836
His email address [email protected]

waiting for you to informed me as soon as you contact the lawyer


Anny

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.
#213067 by AlanJones Sat Aug 02, 2014 11:22 am
Attn.
Sir,
How are you today, I hope you are in good health. Sir my names are

XXX.... from ....XXX.,.....I am directed
to contact you as a reliable attorney who will help me to repatriate
my late cousin , Mr.Waheed Yaqoob consignment he deposited with,
Quick start Security Company London, UK. Before he was involved in a
car crash some years back with his wife and kids which
claimed their lives.

Sir, I want you to also discuss with the Director General of this
security company so that my late cousin's consignment will be released
to me his only surviving Next of Kin, and also finalize arrangement
with the company’s Diplomats who will bring the consignment to me ...

XXX. ..... . where it will be easier for me to claim
from the Diplomats who will deliver it to me when it arrives.

Sir, more information’s will be accorded to you immediately i hear
from you and am very much ready to follow your kind instructions you
may give to me.

I wait to hear from you

NB
PLEASE SEND ME YOUR REMAINING DETAIL....YOUR OCCUPATION,AND YOUR TELEPHONE NUMBER AND FAX NUMBER FAST...SO I CAN ADD TO YOUR FORM HERE IN MY FILE

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#213142 by AlanJones Sun Aug 03, 2014 7:05 am
Dear Partner,
how are you doing?hope you are fine?am waiting for you to keep me updated
right now?have you email the lawyer with the full detail i send to you?make
sure you forwarded all i send to you to the lawyer right now,for him to
start with the process fast,am assuring you that as soon as you email the
lawyer,the lawyer will know you are from me,and he will assist you in the
process for the truck box to be deliver to you there in your
country,because as soon as you received the truck box there in your
country,i will resigned from my work here in ,London,and i will be coming
to meet you there in your country were we do the sharing of the money
together,all my hope is in this transaction,and i really want you to act
fast,so we can received the truck box from the company and we can both have
more better life together
waiting for you to informed me that you have email the lawyer with the
detail i send to you there fast
thanks for your understanding


anny

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.
#213311 by AlanJones Mon Aug 04, 2014 11:01 am
Dear Partner,
i will advice you to email me what you write to the lawyer because i saw the lawyer coming out from the director office this morning which i ask fom him if he received any mail from you...the lawyer informed me with confidence that he has not received any mail from you...please i want you to email the lawyer again and make-sure you keep me updated as soon as you email the lawyer...please send all what i send to you to the lawyer for him to know you are ready for his service
waiting for you to tell me you have email the lawyer again
Thanks

anny

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.
#213435 by AlanJones Tue Aug 05, 2014 11:54 am
Dear Partner,
i want you to know that i saw the lawyer this morning in his office...and i gave him your detail...which he informed me that he will contact you as soon as possible....please keep me updated as soon as you hear from the lawyer
thanks

anny

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.
#213437 by AlanJones Tue Aug 05, 2014 12:03 pm
From Barrister Martin Westgate Esq - [email protected]

Attn: Mr. Martin Divine,

Thank you for your E mail and thank you also for choosing my law firm to serve you better, I guarantee you maximum and efficient service.

I will write a letter to the finance security firm tomorrow morning alerting them your readiness to claim the consignment in their custody as the TRUE NEXT OF KIN to the said deposited consignment.

Kindly furnish me with the below information’s.

(1)Name__________________
(2)Address__________________
(3)Age__________________________
(4)Direct mobile no.____________
(5)Fax_____________________________
(6)Telephone_______________________
(7)Occupational status______________
(8)Marital status___________________
(9) Nationality…………………………...

All the above information’s are required to enable me address my letter to the finance security firm accordingly and also secure all the vital documents legally from the high court of justice in the way it's recognize by records and law.

Martin Westgate Esq.

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.
#213530 by AlanJones Tue Aug 05, 2014 10:23 pm
dear partner,
i want you to let me know right now?have you hear from the lawyer?please i will advice you to make sure you cooperate with anything you hear from the lawyer for him to assist you for the truck box to be deliver to you there in your country safety....as soon as you have received the truck box..i will resigned from my work here and i will be coming to meet with you there in your country were we do the sharing of the money together
waiting for your fast reply
thanks

anny

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.
#213616 by AlanJones Wed Aug 06, 2014 11:53 am
Attn: XXX,
Your information received has been forwarded to the company this morning, I shall get back to you again once I hear from the company.
Best wishes,
Martin Westgate Esq

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.
#213617 by AlanJones Wed Aug 06, 2014 11:54 am
Dear Partner,
i will advice you to make sure you fill the form correctly and send them back to the lawyer for him to start with the process there fast...because all my hope is in this transaction and i really need you to make sure you co-operate with anything you hear from the lawyer there fast,so he can assist you for the truck box to be deliver to you there in your country without delay...note that the only money you will spend in this transaction is the lawyer charges which am assuring you that it will not be too much for you to pay....please make sure you always comply with anything you hear from the lawyer so he can assist you for the truck box to be deliver to you there in your country...because right now am planning to write my resignation latter to live my company here in London...and i will be coming to meet with you there in your country were we do the sharing of the money together,am planning to come and invest with my own part of the money there in your country,so please help me to look for a good business which i can invest with my own part of the money there in your country that will bring me more income....please make sure you keep this transaction as a top secret until the truck box get to you there in your country safety because if you start telling people there,they may have bad plan for you there...so make sure you abide by my rule my dear partner
thanks

waiting for your fast reply
anny

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.
#213784 by AlanJones Thu Aug 07, 2014 11:33 am
Attn:XXX,

Your information have been program into the central system of the finance security firm as the next of kin to the said consignment in the security vault.

I’m expected to report back to the company tomorrow morning with all the legal documents empowering you as the beneficiary ownership status of the consignment and also to sign some internal documents on your behalf.

My legal fee to complete all the process both securing the required legal documents from the high court of justice up to the completion of the transfer of the consignment to your country is 6,000GBP and you are required to pay first 50% of the amount which is 3,000GBP, from this amount i shall take care of the court administrative expenses and all expenses anticipated to be paid on your behalf before the signing of the internal documents in the company can take place while you will pay the balance of the remaining 50% after you have received your consignment.

Use the information below to send the 50% of my legal fee through the western union money transfer London United Kingdom.

Receiver's Name: Westgate Martin

Destination: London, UK

Amount: 3,000 British Pounds Sterling's

Send the payment details to my e mail immediately it is done so that i can pick up to start the process of the legal documentation from the high court of justice, Great Britain for effective delivery of your consignment to you.
Best regards.
Westgate Martin Esq.

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.
#213785 by AlanJones Thu Aug 07, 2014 11:35 am
Dear Partner
i will advice you to email the lawyer right now the means you want the company to deliver the truck box to you there...let the lawyer know right now that you want the truck box to be deliver to you there in your country....please make sure you cooperate with anything you hear from the lawyer for him to assist you for the truck box to be deliver to you there fast

waiting for your fast reply
thanks
anny

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.
#213881 by AlanJones Thu Aug 07, 2014 10:34 pm
Attn:XXX,
i want you to send the 50% of my legal fee to my bank account right now,as soon as i have the fee in my bank account,i shall proceed with your processing fast

BANK NAME: METRO BANK
BIC: MYMBGB2L
IBAN: GB43MYMB23058012902198
SORT CODE:23-05-80
ACCOUNT NUMBER: 12902198
ACCOUNT NAME: MR A S ADENIYI

Best regards.
Westgate Martin Esq.

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.
#214215 by AlanJones Mon Aug 11, 2014 11:50 am
Attn:XXX,

that is my Representative name and he own the bank account,he will go and pick the money for me because am really busy here in Bar,i need to conclude with some issue here,as soon as you send the money he will pick it for me,and i can start with your process fast,tell me what is delaying you from sending the money to the bank account i gave to you,please act fast

Best regards.
Westgate Martin Esq.


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