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.
#223054 by AlanJones Wed Oct 15, 2014 6:31 am
HelloXXX hope all is well with you and work,i want to inform you that we are still waiting for your responds as you are keeping us on hold please be fast and get back to me so i will know where your stands and know my next line of action please get back to me as soon as fast okay

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#223055 by AlanJones Wed Oct 15, 2014 6:32 am
Good day my dear how are you doing and hope all is fine with you.it has been a long time i have not hard from you and was thinking if all was okay well i want to know how far you have gone with the lawyer and the paper work because the bank is waiting for us please let me know how far you have gone with him okay please

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#223194 by AlanJones Thu Oct 16, 2014 8:43 am
Please XXX I do not understand you very just okay please, I want to know what you are saying because I am a busy man and would not be kept on ice for only a paper work in order, so make me your very clearly understand

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#224483 by AlanJones Fri Oct 24, 2014 1:58 am
Hello Dear.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separated and disrupted our transaction and also wanting me to come over to your country, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of my new partner from Paraguay who help me to finish the Transaction with the Royal Bank Of Scotland. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in Paraguay at this time due to the projects I have at hand with my new partner. I
have left a cheque of $300.000.00 dollars with the Rev. Father Name Rev Paul David in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft $300.000.00[three hundred Thousand dollars only] in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email ([email protected]) Telephone Number (00221-766684493) so that he can deliver the cheque to you immediately. I have instructed Rev. Paul David to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the Cheque to your house/mailing address or office address as you may direct him. Thanks, Greetings from the




JOY JOHNSON


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.214.116.237
Originating ISP: Sonatel Societe Nationale Des Telecommunications D
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline

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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