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.
#394523 by Troy Platt Fri Aug 16, 2019 9:12 am
From: Mrs Kate Martins <[email protected]>
Date: Thu, 15 Aug 2019 23:15:57 -0700
Subject: MY COMPENSATION
To: [email protected]


MY COMPENSATION
Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things,
not worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. I have conscience as a
human begin, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxembourg for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars )
only in your name as COMPENSATION to your dedication, humanity and

contribution, as it were. Please, contact my confidential
secretary,her name is: GRACE BENNEH( Secretary)E-mail:
[email protected]
Sincerely Yours,
Mrs Kate Martins.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#402861 by Troy Platt Thu Jan 09, 2020 10:25 am
Reply-To: [email protected]
From: "UNITED NATION OFFICE GHANA." <[email protected]>
Date: Wed, 8 Jan 2020 02:55:52 -0800
Subject: MY COMPENSATION


Reply-To: [email protected]
From: "UNITED NATION OFFICE GHANA." <[email protected]>
Date: Wed, 8 Jan 2020 02:55:52 -0800
Subject: MY COMPENSATION
To: [email protected]


MY COMPENSATION
Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things,
not worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. I have conscience as a
human begin, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxembourg for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars )
only in your name as COMPENSATION to your dedication, humanity and

contribution, as it were. Please, contact my confidential secretary,
name is: GRACE BENNEH( Secretary)E-mail: [email protected]
Sincerely Yours,
Mr.James Alimama.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#402920 by mettes Fri Jan 10, 2020 4:58 am
Dear ,

Happy new year my boss dropped a Draft of $850.000.00 for you. As per
his instruction I will be expecting you to tell me when you are
coming to our office to collect it. if there is any other way you
think can be of assistance please do not hesitate to let me know

Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms. Grace Benneh
#402929 by mettes Fri Jan 10, 2020 8:48 am
Dear

Please i have receive your banking details are you aware that the
money we are talking about is a bank draft check not money at hand.
but if you want the fund to be transfer ed into your account i have
made enquirers from the bank and also from Korea service to deliver
the bank draft to you and from the two options this is what they are
demanding

Bank Draft via any federal express courier services or any speedy
courier services to your door step, it will only cost you the sum of
$275.This covers the Courier

Al, is Bank to Bank Transfer, a Non-Residence / Transit Domiciliary
Account can be opened to PAY-IN the Bank Draft, thereafter Activation
period of 24 hours of the Account , the bank will effect payment
immediately, to your designated bank account in your country.
Considering this very OPTION, the Non-Residence / Transit Domiciliary
Account will cost you about $1,280.00

So, suggest between these two OPTIONS you wish to go for, so that I
can start off immediately.

Therefore, if you are willing to receiving your DRAFT as quickly as possible
Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms Grace Benneh
#402956 by mettes Fri Jan 10, 2020 11:03 am
Dear

Well as you prefer bank to bank transfer please reconfirm to me these details

1 Your full: name..............
2 Your: address..............
4 a copy of your ID card or international passport.............
5 your occupation and your direct contact number...................
6 your age..............

with these information i will pass it to the bank for them to start
processing for your transfer to be made.

kindly use these name to send the fee $1,280.00 as stated. as soon as
i receive the fee i will go to the bank for them to start the
process. send the feel 1,280 usd by western union or by RIA money
transfer.

RECEIVERS NAME : GRACE BENNEH
ADDRESS 10 POLE STREET ACCRA-GHANA


Am waiting to hear from you
Ms Grace Benneh
#403001 by mettes Sat Jan 11, 2020 8:36 am
Dear

Please this is the bank information kindly transfer the money to these
account and send me a copy of the transfer lip. am waiting to hear
from you











Account
Name: John Domfeh
Account Number: 203102952220
Bank Name: Guaranty Trust Bank, Ghana
Branch: Tema Main Branch
Swift Code: GTBIGHAC


Best regard.
Ms.Grace Benneh

*Bank account reported
#403135 by mettes Mon Jan 13, 2020 9:34 am
Well as you said kindly use these information to send the fee am
doing these because of you.


Bank Name: BBVA Compass Bank
Bank Address: Compass Bank, 15 South 20th Street,Birmingham, AL 35233
SWIFT / BIC or BLZ Code: CPASUS44
Routine Number: 062001186
Beneficiary Name: Byron Keith Clark
Beneficiary Account #: 6750884308
Beneficiary Address: 1509 36th Place North Birmingham, Alabama 35234


*bank account reported
#403264 by mettes Wed Jan 15, 2020 2:36 pm
Dear ,

i have been trying to see that everything will work out i don't know
the reason why you said there is a problem with the second account
that i gave you. we have to be fast because if the bank draft expire
there is nothing i can do. this is a new account that you are
demanding for and don't forget to send me a copy of the payment slip.


-Fullname: Lynda Comaduran
-My Address:7711 O'Connor Drive #713
Round Rock Tx 78671 u
-Bank Name: Woodforest National Bank
-Bank Address: 1330 Lake Robins Dive
Woodlands' Tx 77380
-Bank account # 1656372578
-Routing # 113008465
-SWIFT Code: WONAUS44

*Bank account reported

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