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.
#253692 by AlanJones Sun May 31, 2015 6:29 am
From: andrew kuma - [email protected]
Tel. No.: +221776735461

Dear Son.
Welcome To St'Paul Church Dakar Senegal.
I have receive a bank draft cheque of $400.000.00 last time from
your partner Miss Yasmine Suri Kramoh

She drop a bank draft on your name,I want to use this opportunity to
let you know that the very first day your partner drops the bank draft
cheque on your name she ask me to send it to you,I went to the
International bank here to confirm if it will be possible to send to
your account in country,and the bank manager i spook with,made me to
understand that is not possible to transfer through account to your
country,That your money i am having here is not a liquid cash but a
Bank draft wrote with your name,So i can post it to your address as a
consignment through courier service company DHL or UPS Shipping
company immediately because you have 100% opportunity to cash the
money in any bank of your choice because she wrote the bank draft
cheque with your name and is an international bank draft.

I will advise you to send to me your complete details to be sure that
I'm dealing with the right person to avoid any mistake also to enable
me post the bank draft cheque to you through via DHL or Currier
service in time before it will expiry due to the Date on the bank
draft cheque which your partner kept on your behalf.

Your complete name:................................
Your phone number:..................................
Your Country...............................................
Yours State..................................................
House address ...........................................
Your Age......................................................
Your Passport or Copy or ID CARD........

Make sure you call me as soon as you send your details.
I wait for your urgent comply so i can post your bank draft cheque of
$400.000.00 to you in your country.

Thanks and God Bless
Rev Andrew Kuma
My Office Phone Number +221-776735461

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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#255774 by AlanJones Fri Jun 12, 2015 1:49 am
From: "Rev.john David" - [email protected]
Reply-To: "Rev.john David" - [email protected]
Tel. No.: +221766586097

Hello,

I received your mail, God bless you. This is Reverend David Johnson
from St.Louis's Catholic Church Senegal your cheque from Miss Suri Kramoh
is in my office, send to me your full name, home address and phone
number, which i will submit to courier shipping company. I will send
your cheque to you through a secured courier shipping company for
security purpose. Kindly note that you will be responsible for the
transporting charges fees of your cheque not me. I will send my
secretary to courier shipping company office to verify the cost of
transporting charges fee from Senegal to your country.
you can reach me on phone for urgent information

God bless you
Reverend David Johnson
+221 766586097

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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