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.
#252696 by AlanJones Mon May 25, 2015 9:39 am
From: Anna Tendaji - [email protected]
Other Email: [email protected]
Tel. No.: +221781152021

Hello My Dearest One,

How are you and how is everything over there i hope you are in good
health over there?
i know you might have forgotten me, am miss Anna Tendaji the young
girl you that contact you to help transfer her late father fund.

I am pleased to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Argentina. it
is not meant to be a betrayer but i really needed to because things
became so hard for me
and my health dual to the suffering in the camp at that time so i
meet this man during the united nation visit in the refuge camp and he
felt pity on me, i told him everything and he decide to help me.

Presently I am in Argentina for an investment projects with new
partner. mean while, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.

Now you have to contact the reverend father who is in charge of the
refuge camp in Dakar Senegal, his name is Rev.Gabriel Anselm, his
email is [email protected] +221 781 152 021

Ask him to send you the check with the sum of $350,000,00: three
hundred and fifty thousand dollars which I kept for your compensation
for all your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with the Rev. father Gabriel Anselm, to receive the check
from him.

Please do let me know immediately you receive it so that we can share
the joy after all the suffers at that time. This period, I'm very busy
here because of the investment projects which I and my new partner are
having at hand.

Finally, remember that i left an instruction to the reverend father
on your behalf to send you the check to you, so feel free to get in
touch with him without any delay.
Best regards,
Miss Anna

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#252992 by AlanJones Wed May 27, 2015 2:25 am
From: WU REMITANCEDEPTS - [email protected]

FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref: WUMT0XX2/987
Your Ref:

ATTN: Sir,

Be informed that a draft cheque left with us on your name . we have
received all your information in our office try to filled this form
and send it back to us. So We will transfer your payment from our
western union department. as requested and our form must be filled
for immediately effect your payment through M T C N number and your
SECRET QUESTION and ANSWER to claim the money in any western union
money transfer their in your country within 24 hours. Please, you
are advised to send the sum of $495 US DOLLAR today to enable us
release your money to you in M T C N numbers, This is very important
as we have finished all requirements and we are supposed to release
your fund to you at 15.20 hours today after you feel the form and
send the activation fees of your cheque with this information.

PAYMENT INFORMATION TO SEND THE FEE $495 US DOLLAR
NAME: ...................... MICHAEL LOUIS
CITY: ...................... DAKAR
COUNTRY:............... SENEGAL
TEST QUESTION:.....CODE
ANSWER: ............... CODE
AMOUNT:...............................................$495 US DOLLAR

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
SENDERS LOCATION:.............
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE
TRANSFER OF YOUR FUNDS. AND FORM TO BE Filled AND SEND IT BACK TO US
TOGETHER WITH THE NEEDED FEE $495 US DOLLAR . AFTER YOU SEND THE FEE
OF ACTIVATING YOUR CONTROL NUMBERS WILL REACH TO YOU IMMEDIATELY.

BEST REGARDS,
Western Union
Send Money Worldwide


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#255773 by AlanJones Fri Jun 12, 2015 1:47 am
From: "adb bank" - [email protected]

Ok.

We have been told about that now that you have been reverted back
definitely send us your account informations where the fund shall be
positioned. Quickly because hence it enter demurrage be informed that
we are going to charge you for the demurrage.

Therefore it is better you be fast and enclose us your account
informations. For your information what your legal partner
authorilized us to remit to your account is ($5.5 us million dollars)

We are anxiously waiting to hear from you soonest possible. Your sincerely.

ADB BANK of Burkina Faso.

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.
#257279 by AlanJones Sun Jun 21, 2015 5:26 am
From: Reverend Father Gabriel Anselm - [email protected]
Tel. No.: +221781152021

God Bless you my son
I am Rev. Father Gabriel Anselm, the coordinator and controller of the
Refugee camp here in Senegal. Actually Miss Anna Tendaji
has left to Argentina and she left with me a check of $350.000.00 US
Dollars ( three hundred and fifty thousand us dollars ) with the
bearer's name. So therefore to be sure that the cheque belongs to you,
kindly send me your full names and contact addresses so that after
confirmation, i will send you the Cheque through DHL POST. Claims
Requirements:

Full Legal Name:....
Age:...........................
Gender:...................
Occupation:...........
phone:...................
Address:..................
Country:................

I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name.
Remain blessed.

Remain blessed in the Lord.
REVEREND FATHER GABRIEL ANSELM
The Earth is the Lord's,
and the fullness thereof
Lord of Hosts
Christ.com: Lord of Hosts website
Christ.com: Lord of Hosts website
Christian Webservants: Put the Bible Verse of the Day on your website !
+221-781 152 021

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.
#257414 by AlanJones Sun Jun 21, 2015 11:31 pm
From: AJAYI TANTO - [email protected]

Dear Sir,

Please I want you to give your full informations which will helping
you to get this fund to be transferred, tell me so that I will be able
to release necessary informations about this funds to you so that we
can proceed in order for this funds to gets to your position for our
benefit.

Looking forward to read from you
Barrister Ajayi Tanto

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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