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.
#254101 by AlanJones Wed Jun 03, 2015 1:49 am
From: zarifa hassan - [email protected]
Other Email: [email protected]
Tel. No.: +221764634204

Hello Dearest,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Canada.
Presently I’m in Canada with him for investing of the money.
Meanwhile, 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 will need to contact the Rev. Peter Phillips and his direct email
address is [email protected]
00221-764634204

Ask him to kindly send you a certified bank cheque of $350.000.00
three hundred and fifty thousand Dollars which I prepared and kept for
your compensation for all the past efforts and attempts to assist me
in this matter which later failed. I appreciated your efforts at that
time very much. so feel free and get in touched with Rev.Peter
Phillips remond and direct him where to send or post you the bank
cheque. Please do let me know immediately you receive it so that we
can share our joy after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore establish
contacts with him for the delivery of the bank cheque to you without
delay.

Take care and remain blessed.
Yours faithfully,
Zarifa Hassan

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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#254874 by AlanJones Sun Jun 07, 2015 12:53 am
From: reverend peter - [email protected]
Tel. No.: +221764634204

Hello My Son,

May the peace of God be with you and your family !! As you receive
this message you and your family are bless in Jesus Name Amen.

Having acknowledge your Information's, I am now convinced that you
are the real beneficiary of the cheque. I was at the courier office
today and i took the cheque and the other gift parcel that your former
partner left for you in my office, They put it in a scale and they
said i must pay the some of $330,00
before it can be sent out, I gave them your Information's but they
said that the fee must be paid in cash here,before the parcel can be
sent out.I don't know how they work in your country but in this
country that is how they work here. Right now,i will like you to send
to me the sending cost of it immediately with my information below so
that i will go and Send the cheque to you immediately i receive the
posting fee from you.

DHL courier service.
http://www.dhl.com/en/sn/country_profil ... press.html
.
You are to make the payment through western union money transfer
for easy pickup, and here are my information's in which you will use
in sending the sending cost to me.

Name as follows ..............Peter Phillips,
Country ............................... Senegal Dakar.
Amount ................$330

Please i will like you to send the information which you receive
from the Bank to me. Ones i receive the money from you i will go
immediately to the DHL office here and send the cheque immediately to
you. I have already made the inquiry from them and they told me that
it will take 3 working days for the package to arrive on your door
step. You can also give me a call for clarification in any area you
don't understand very well through My Office Phone Number.
+221764634204

I promise to serve you with the fear of God.
Remain blessed in the Lord.
Revrend Peter Phillips

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.
#256132 by AlanJones Sun Jun 14, 2015 1:32 am
From: reverend peter - [email protected]

MY SON, I RELEASE THE BLESSING OF THE LORD UNTO YOU,

PLEASE SON, YOU SHOULD TRY TO SEND THE MONEY FOR THE SHIPMENT OF YOUR
DRAFT THROUGH DHL SERVICE. THE MONEY IS THE POSTING OF THE DRAFT TO
YOU IN YOUR COUNTRY THROUGH DHL SERVICE.

MY PROMISE TO YOU IS THAT AS SOON AS I RECEIVE THE POSTING FEES, I
WILL TRY EVERY POSSIBLE BEST TO POST IT TO YOU IMMEDIATELY.

HOPE TO HEAR FROM YOU
MAY THE LORD ALMIGHTY BE WITH YOU AND PROTECT YOU THROUGHOUT YOUR
STAYING ON EARTH.
I REMAIN MY HUMBLESELF,
REV. PETER PHILLIIPS,

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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