419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Hello,
This what i came to do in Nigeria. I would like to explain myself
clearly to you before we can move on.
I've been having a problem with my Dad who i live with but right now
due to our differences, I have left the country after the death of my
Mom in Sydney. My Dad works with Oil Contractors in Utah and Africa
include some parts of the Asian and US. I work with my father as his
personal auditor and we move around for his contracts whereever he is
awarded. My first boy friend, Lance Adam, absconded with my dad's
money which was kept with me after a completion of a contract in Salt
Lake, USA. When my boy friend got absconded with the undisclosed sum
of USdollars, this brought the first brokeup between me and my dad,
because he thought, we have the deal together, but not knowing that
I'm an innocent about this. So my dad has been harsh and tough against
me about this. Then when I perceived all his behaviors towards me and
the bad acts of his newly gotten wife, I decided to leave Sydney to
Nigeria. And then I met a friend in Abeokuta Nigeria whom i have meet
during our stay there for a contract with NNPC. I left because my dad
have been treating me bad and stopped me from working with him even
having any access to his assets, and i felt no where to go than to
leave Sydney, But my father is dead two month ago. So its time for me
to live my life and have my own man.. I'm in need of your help, have
gotten the enuogh money to run myself when I get to you I want to come
over to you in there in your country and stay with you, I don't want
to live here anymore, you know I'm a foreigner here and it is
absolutely dangerous for me here, so that is why I need your gesture
assistance. How i want you to help me? I have some money, which I've
gotten from an over invoiced contract renumeration executed by my dad
with some contractors, so I have taken up the money from the
contractors, but I'm hiding up from the girl I stayed with here in
Abeokuta, because I might got setup if they know i have such huge
amount of money $2.7million, so for me to be more safe and secure, I
put this money in a box and got it locked up with a security code
known to me only, and I deposited the box with some of my travelling
luggages with a Security and Insurance Company who render private
diplomatic delivery service and I told them that the two boxes are my
travelling luggage, which I want to send forth to you because I'm
returning home to you at your home, then i paid them up their custody
and security fee. So, I want the box sent to you while i catch up with
you as soon as it is been delivered to you while I pay you up your
Rent charge and a reasonable amount for compensation, only15% of the
money in the box to you. Every arrangement for the delivery is kind a
perfect, I have obtained customs papers for private freight and there
are seals on the box showing that it is a private delivery and check
performed, it is free from customs checks, it will be delivered at
your door step by the diplomats of the security company. And the
boxes have security codes lock known to me only, only me can open the
boxes, except if I tell anyone the code, so the boxes cannot be opened
on the way of delivery to you.
Therefore, I want you to contact me as soon as possible, so that you
can make the clearance from the Security Company as the recipient of
my boxes. And once the box get to you, I will be there with you, then
we can open the box together or i will tell you the code to open it,
so that you can arrange everything properly before my arrival. Like I
said, I will pay for your rent and fulfil my 15% promise of the money
to you.
I will appreciate your trust towards this and hoping to hear from you
and to meet you in person.
Thanks.
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Am fine today, thanks. Am looking for love and i hope you can be there
for me... Babe I will appreciate your trust and help towards this.
The boxes will only take 2-4days to be deliver to you. Below are my
deposit details and the contact of the security company. You can write
to the security company and instruct them that you want your fiancee
deposited boxes sent to you. While contacting the company, please do
not let them know that the boxes contain money, just tell them that
you want your fiancee deposited travelling luggage sent to you because
I only tell them that the boxes are my travelling luggage, which I am
sending to you. Then you ask them how much the clearance and the
shipment fee would be and i will also want you to contact them with
your name and your address where my boxes will be send to.
My Deposit Details
Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 2 Travelling Boxes
Depositor: Miss Gretchen Williams
The Contact of Security Company
Company: PROSPERITY HOME DELIEVERY SECURITY COMPANY
Contact Person: Mr Taylor Coker (Custodian Manager)
Contact Email: [email protected]
Tel. No.: +234-8053377262
As soon as you contact the security company, kindly get in touch with me.
PS - i want you to know that you will be responsible for the shipment
and the clearance fees and as soon as the boxes are been delivered to
you there, i will then tell you the code to open the boxes and you
will have your money back and also be preparing for my arrival, and I
will as well send an acknowledgment email to the company to attestate
to your request to have the boxes shipped to you. You can give them
the delivery informations while writing to them. Keep in touch.
Thanks.
Miss Gretchen
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Dear Sir
we got your email, we have contact your partner also Miss Gretchen Williams
and she has inform us that you are the one to receive the two boxes.
For security reasons we appreciate that you have provide the
photograph and we are sure of your connection with our customer and
convinced that you are the true recipients to receive the boxes. We
hope you do understand that a Security/Clearance and Shipment fees,
which are the sum of $1,560
is to be paid before consignment can be shipped and you will have to
send us your personal home address in which the two boxes will be
shipped.. The Fee should be paid Via Money Gram Money Transfer, other
form of payment is not allowed. Likewise we would want you to scan and
send via email attachment the receipt of payment from Money Gram. All
for documentation and reference purposes. We hope you understand our
reasons for this serious scrutiny.
Here are the details of payment :
Receiver Name: Taylor Coker
State: Ogun
City: Abeokuta
Country: Nigeria
Test Question: Guard
Test Answer: Save
Reference No ............?
Hope to serve you better, sir.
Your satisfaction is our service
Yours sincerely,
Taylor Coker
(Custodian Manager)
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I appreciate your concern and care towards me and i feel much
comfortaor ble with you, babe, I want you to know that the security
company has inform me yesterday that you have contact them for the
shipment of my two boxes and i really thanks you for that.
Darling, I want you to know that i wish i can pay for the shipment to
your home but i don't have enough money to pay this money to the
security company my dear, I want you to know that all i have with me
right now here is $920 because I've just pay my hotel bills here and i
don't have much money again. I want you to understand that i will go
and deposit $900 for them to start the clearance but they will not
ship it until the money is completely paid, I want you to know that i
will pay you back all you spend on this because i told you that the
two boxes contained huge amount of money which i don't want you to let
them know or tell anyone near you my love, I want you to please help
me pay the balance of $660 to them by sending the money to them
through the Money Gram Transfer location near you...My dear, I want
this boxes to get to you this week and i promised to tell you the code
to open it as soon as you receive it at your home so that you can
deduct your money that you spend and you will also send me money for
my flight ticket to come to you...I have promise to invest the money
with you to have our own company and buy a big house. I will go and
meet them tomorrow and pay the sum of $900 with me and i want you to
make sure that you also send the balance of $660
to them because it will take 2-4day for the boxes to reach your home.
I appreciate your effort, babe, and i will compensate you more than
you could imagine. Thanks. Please do get back to me as soon as you pay
the balance to them my dear.
Love you
Your fiance
Gretchen
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I love you babe and i can't wait to come to you and be together with
you please just find a way to help me to pay the balance to the
security company so that the shipment can start tomorrow and you can
receive the boxes at your home probably on Friday... And please don't
tell anyone please
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We are here to serve you better sir... We will like to know when you
would like to pay for the shipment of your fiance boxes to your home ?
she has deposited some money with us and we have start the processing
already...
We hope to read from you sir...
Thanks
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I have a deposit certificate that was given to me when i deposited the
boxes with them, that is a prove of my two boxes with them and i hope
you will believe me if i send the deposit certificate to you?? get
back to me .
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