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.
#252698 by AlanJones Mon May 25, 2015 9:42 am
From: Letisha Daulah - [email protected]
Reply-To: Letisha Daulah - [email protected]
Other Email: [email protected]
Tel. No.: +221770206502

Hello My Dear,

I am very happy to inform you about my success in getting the fund
from the bank in United Kingdom transferred under the co-operation of
a new partner,Presently I am in USA here for investment projects with
my own share of the total sum,i came here yesterday's night.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.

Now you will have to contact the Reverend Father ldris Livi of the
camp whom used to be good to us when i was in Dakar-Senegal, The name
of the Reverend Father's is ldris Livi and his Email address is
[email protected] +221-770206502

Ask him to send you the certified bank draft of ($300.000.00 US
Dollars) (Three Hundred Thousand US Dollars ) which I prepared and
kept for your compensation for all your past efforts and attempts to
assist me in this matter . I appreciate your efforts at that time very
much. So feel free and get in touch with the Rev Father ldris - Livi
and instruct he on where to send you the draft cheque as soon as
possible because its yours and i kept it for you . Please do let me
know immediately you receive cheque, so that we can share our joy and
happiness after all the sufferings at that time. In the moment,

I am very busy here because of the investment projects which me and my
new partner are having at hand.
Finally,remember that I had forwarded instructions to Reverend Father
ldris Livi on your behalf to receive that cheque. Therefore feel
free to get in touch with him and he will send the cheque to you
without delay.

Take care of yourself and bye for now,
please don't forget to contact me when you get the cheque for us to
share the joy and happiness together.
From Letisha Daulah

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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#254308 by AlanJones Thu Jun 04, 2015 12:44 am
From: dossoubony moseschmbers - [email protected]
Tel. No.: +22999915887

DOSSOU LEGAL CHAMBERS
Address: House Dossou 180 Akpakpa Cotonou, Benin
(00229) 99915887

Fund transfer from Miss Letisha Daulah : [email protected]
1. We are happy to inform you That is our visit to the corporate
office of the BANK OF AFRICAN DEVELOPMENT for findings / audits, we
confirmed the existence of the account
2. It was a bit difficulty for us to ascertain a written fact That the
late depositor Provided you to inherit the fund, That meaning as long
as our Law Firm Chamber can Establish your kinship through the
provision of a Status Recognition Ownership Certificate and Affidavit
of claim certificate Will approve you as the beneficiary to claim the
fund.
3. On the Basis of the above, we HEREBY grant our acceptance to take
up the assignment as your legal representative and secure the
transfer.
4. Our consultation and service load fee (standard charge applicable
international to assignments of this magnitude is $15,000 Note That
This Will ONLY be paid to our chamber's account once your
funds-have-been confirmed into your Nominated account. The Service
costs are payable Within a minimum of thirty days after your
confirmation of the receipt of the funds in your account.
5. You are required to pay the sum of time immediately $2500.00
Dollars for the procurement acquisition of the two (2) required legal
documentation needed by bank transfer to your inheritance funds to
you.
6. You are required to send $2500.00 Dollars for the two (2) legal
document through the escrow below by my home secretary Name detail
with AFRICAN DEVELOPMENT BANK Cotonou, Benin.

SHOULD YOU REQUIRE REMIT THE FEE VIA WESTERN UNION OR MONEY GRAM AND
GET BACK TO U.S. WITH THE PAYMENT SLIP INFORMATION AS SOON AS
POSSIBLE TODAY OR TOMORROW MORNING,

RECEIVER INFO: .....Chinedu Ejimofor
COUNTRY:............................................... BENIN
RECEIVER CITY:... COTONOU
ZIPCODE:...................................... 00229
TEXT QUESTION:..... HONEST
ANSWER TEXT: .............................TRUST
AMOUNT: ...............................................................US$2500.00

It will take one working day to have certificates procured for and on
your behalf. Original copies Will Be Submitted to AFRICAN DEVELOPMENT
BANK and copies feels to you for your perusal and records the. we are
waiting for the payment slip information as soon as the fee is send,

We thank you for the international recognition and wish to have our
practice to render you the best of our professional services
Considering our credibility.return together with scan transfer slip
for the procurement documentation fees of $2500.00

WAITING TO HEAR YOU AS SOON AS THE PAYMENT IS SEND NEXT.WITH
INFORMATION AND ALSO YOUR INFORMATION SEND IT SOON AS POSSIBLE,

BARRISTER.DR. DOSSOU BONY MOSE ESQ
DOSSOU LEGAL CHAMBERS
House Dossou 180 Akpakpa, Cotonou,
(00229) 99915887

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.
#255394 by AlanJones Tue Jun 09, 2015 11:25 pm
From: WU REMITANCEDEPTS - [email protected]

FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref:WUMT0XX2/987 - Miss Letisha Daulah

ATTN: Sir,
we are here to inform you that will receive your mail please use
this information and the send us the money through western union

NAME: MICHAEL LOUIS
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: CODE
AMOUNT:$395 US DOLLAR

and once you send us the money inform us by sending us the
sender name
amount
m t c number
or you scan the payment slip and send it to us
BEST REGARDS,
Western Union

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.
#255539 by AlanJones Thu Jun 11, 2015 12:50 am
From: dossoubony moseschmbers - [email protected]

Attention:

We are hereby to acknowledge the receipt of your mail and the content
is well noted. Mean while, we understood what you said on your mail,
we will like you to tell us how much you can able to come up out of
the total required fees of $ 2500.00 dollars
needed to procure the required document on your name, so that we can
know the way we can assist you get the required document procure on
your name and the bank will carry on with the wire transfer of your
inheritance fund direct into your account once you forwarded them the
required document.

We are waiting for your anticipate cooperation, on how much you can
able to raise out of the total required fee, so that we can help you
secure the required document okay.

Best regards,
Barrister Bony Moses

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.
#257258 by AlanJones Sun Jun 21, 2015 3:47 am
From: RevIdris Livi - [email protected]

My dear in the lord

I have received your information and details where they will send the
cheque to you and i went to deposit the draft the Apex Courier
Delivery Company here in Dakar Senegal and also inform them when and
where they will deliver your package (draft cheque) to you before the
expiration date. I was told that you will to paid some for the
delivery charges of the package (bank draft) to your destination and
i have fill all your information but they demand the sum of $375 dollars
only for delivering charge,which you have to pay to courier & security
company to deliver your draft direct to your destination. I was
advised that you should send the money to enable them deliver the
package to you through DHL Express. Remember that i have submit you
details to them and to avoid further delays and i will advice you to
send this service charge money for the delivering of the package to
your destination through DHL Express. You advice have to send the
money through Western Union Money Transfer or through Money Gram with
this information below here

Name............. Aldis Livia
Country .........Senegal
State..............Dakar
Address....... 108 Grand Medina
Question ......good
Answer.........good

please inform me as soon as you send the money

Remain Blessed
Yours Sincerely,
Rev. fr. Aldis Livia.

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.
#263486 by rococo Wed Aug 12, 2015 3:30 pm
sexynaija.com/
letisha
female, 25 y/o, daker, Senegal
Looking for male
Your real name letisha daulah
Desired Relationship Friendship
My birthday 30-08-1989
My match age 21-104
Occupation student Religion Christian

([email protected])
How are you today, Hope all is well with you and your family? My name is Miss letisha. However it really please me to write you for a lovely and sincere friendship even if we haven’t meet or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent response from you, because i have something to discuss with you.please i will like you to contact me direct to my email address ([email protected]) With lots of love from your new friend,
Miss letisha
:=) pic is flower

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