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.
#253343 by AlanJones Fri May 29, 2015 7:30 am
From: Barrister Hillary Duke - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +221771142973

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE HILLARY LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL +221 771 142 973

[email protected]
[email protected]
[email protected]

__________________________________

URGENT ATTENTION:

SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM TODAY DATE 27/03/2015 WITH REGARDS TO ADVICE YOU TO HELP MISS MARY GHADA.? I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA
TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.? MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

FULL NAMES...................................................
YOUR HOUSE ADDRESS........................................
OFFICE ADDRESS.................................................
PHONE NUMBER...................................................
FAX NUMBER......................................................
PROFESSION.....................................................
AGE....................................................................
NATIONALITIES..................................................
COUNTRY OF RESIDENT............................................
COUNTRY CODE AND PHONE NUMBER............................................

AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.? AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT.

HAVE A GREAT DAY.
GET BACK TO ME NOW? !?
I REST MY CASE
YOURS IN SERVICE
THE PRINCIPLE ATTORNEY? ?(ESQ)
CALL NOW:

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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#255427 by AlanJones Wed Jun 10, 2015 1:48 am
From: Mary Ghada - [email protected]
Other Email: [email protected]
Tel. No.: +221777818810

Good News to you my Darling one,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London.
Presently I’m in London for investment projects with my own share of
the total sum of the money, that's why i never send you mail,
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite and how to bring me out from camp
but that failed us some how. Now i want you to contact the Rev.
Pastor John Simon whom used to be a Good-Father to me when i was in
Dakar Senegal, his name is Rev Father John Simon and his email address
is as follows: [email protected] +221-777818810

Ask him to send you your certified bank draft of $100.000.00 Dollars.
One Hundred Thousand Dollars which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much my
dear.

So feel free and get in touched with Rev Pastor John Simon and
instruct him where to send you the money your address and your
contact. Please do let me know immediately you receive it so that we
can share our joy together after all the sufferings at that time. In
the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to Rev Father John Simon on your
behalf to receive that money but not fiscal cash reader than cheque
draft.

Therefore feel free to get in touch with him and he will send the
amount to you without delay,forward your address phone number to him
how to post the certified bank draft to you immediately in your
country.

Take care and God bless you
bye for now.
Yours truly in love
Mary

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.
#255590 by AlanJones Thu Jun 11, 2015 6:19 am
From: Mary Ghada - [email protected]
Other Email: [email protected]

Hello My Dear, How are you doing today is good to communication with
you by e-mail from London. I hope you have contact the Rev Father John Simon [email protected]
for your draft cheque which i as he to send for you because of all you
have done for me when am in the camp in Senegal my dear. please make
sure you respect the Rev John Simon and follow all his directions to
ensure that the draft is posted to you on time. I believe this money
would be enough to change your life to better living over there in
your country,it is yours alone,therefore do not surrender or back
slide until you receive the draft cheque from the Rev John Simon, do
whatever that is within your power to make sure that the draft is sent
to you over in your country.

My Dear Keep the money to yourself and do not border if you wait and
did not hear from me because i am alive and fit but i just want to
respect his feelings. Take care, i wish you well as you claimed the
draft early enough by making sure you follow directives of Rev Father
John Simon. My dear i will write you whenever i have a little chance
to do so. Bye for now and may the good Lord protect you and your
family for me forever and ever!Amen. i miss to be with you in my life,
Yours truly,
Mary.

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.
#255615 by AlanJones Thu Jun 11, 2015 7:38 am
From: Revjohn Semon - [email protected]
Reply-To: Revjohn Semon - [email protected]
Tel. No.: +221777818810

Attention:

Compliments of the day ? may God be with you,
I received your mail regarding the bank draft 100.000$ which Miss Mary Ghada
kept in my care for you, i will deliver the bank draft to you through
DHL courier companies, here is my cell phone +221-777818810

If am to deliver the bank draft i will need your information which I
will use in sending you the bank draft, such as

FULL NAME:
COUNTRY AND STATE:
AGE:
PHONE NUMBER:
OFFICE OR HOME ADD:
A COPY OF YOUR ID CARD:

I will go to some of the courier delivery companies here like, Post
office, or DHL to find out how much it will cost to send your bank
draft to your country. When I return, I will let you know the cost.

Remain blessed in the Lord.
Yours in the Lord,
Rev Father John Simon

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.
#257280 by AlanJones Sun Jun 21, 2015 5:29 am
From: Revjohn Semon - [email protected]
Reply-To: Revjohn Semon - [email protected]
Tel. No.: +221777818810

Good Morning,
May the good lord Jesus Bless you Amen. I want to let you know that i
got your email this morning then i want to the DHL, La Post office
international Courier service to make enquirer about the cost of
sending the parcel to you, and am back now, that is why am sending
this mail now, Your partner left with me a Bank Draft worth of
($100.000 Dollars) will be sending to you today.

I sent our messenger to DHL, La Post office international Courier
service to Make Enquirer about the cost of sending the parcel to you
for what he said According to DHL officer it will cost you the sum of
250 Dollars for the courier service charge. Kindly send this required sum 250
Dollars Today via Western Union transfer or Money Gram Transfer to
enable me delivery your parcel. as soon as i revise the money am going
to send you the Bank Draft to you fast today. Make the payment with my
name and my address :

Name ................. John Simon
Address........................................65-68 cite Ousmane
Diop, Nord Foire Dakar - Senegal
Question: .................Good
Answer: ................................Yes
Phone: +221-777818810

Note: As soon as you send the require fee, Furnish me with the payment
information via mail
(A): The Mtcn Code/Transfer Control Number.
(B):The Name and the Address of the sender.
(c):The Text Question And Answer .

Your Re-confirm you postal address to avoid mistake while sending your Parcel.
For more information don,t hesitate to inform me. Our priority is to
render a good and Efficient service to Humanity Remain Blessed In The
Lord.
Yours In The Lord,
Rev Father John Simon

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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