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.
#242425 by Calvin Fri Mar 20, 2015 3:59 am
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From: Peter Otunuya Odili <[email protected]>
To: "[email protected]" <[email protected]>
Subject: My name is Peter Odili,
Date: Fri, 20 Mar 2015 05:58:15 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 20 Mar 2015 05:58:16.0093 (UTC) FILETIME=[DB9D7CD0:01D062D2]


Dear Sir,

My name is Peter Odili, a Nigerian based business man and consultant, I am seeking for a foreign investors who will like to help me to move some fund out of Africa the sum of $42 Million US Dollars Cash under the Security Company to be transferred into your company bank account abroad for investment because of the unstable economy of our nation as and Boko Haram Terrorists Group problems in the country.

Do let me know if you would like to partner him to receive the fund in your country for fruitful investment in your country and upon your interest on this, your share of the business will be mentioned to you. Indicate your direct contact numbers for effective communication. I wait your early response.

Contact me via this my privet email address for furtherance discussions on this arrangements.

Kind regards,
Peter Odili.

You can contact me at: Calvin @ scamwarners (dot) com

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#242617 by AlanJones Sat Mar 21, 2015 4:58 am
From: Peter Otunuya Odili - [email protected]
Tel. No.: +2349032907118

Dear XXX.

Here is my privet mobile line where you can reach me at any time.
+234-9032907118

I am waiting to hear from you soonest.

Yours,
Peter Odili

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.
#242861 by AlanJones Mon Mar 23, 2015 12:36 am
Hello Sir,

Happy Sunday to you,
This is to inform you that i called you and got your voice message which i left a message you to call me back with number i gave to you and am given you here again and i will be waiting for your call to me so we can discuss on this matter well.
+2349032907118.
Thank you,
Yours,
Peter


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.
#242862 by AlanJones Mon Mar 23, 2015 12:37 am
This is also my two personal pictures and with my family as well.


Image 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.
#243394 by AlanJones Thu Mar 26, 2015 9:43 am
Sir,
I am yet to hear from you both by email or phone call, i have tried to call you number of times but always your phone is on voice message, please try and call me on my number or send me email soon.

Thank you,

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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