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.
#414674 by Troy Platt Fri Jul 31, 2020 8:57 am
From: Roland Jones <[email protected]>
Date: Thu, 30 Jul 2020 11:30:14 -0700
Subject: Contact Mr.Kelly Michael ( [email protected] )


Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds
with the help of a new partner from South-America Mr.Alfredo Gomez
Castillo who rendered a tremendous help to me and everything worked
out successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $1.5M in
Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some circumstance and unforeseen reasons but it has
been a gate way to my success. Presently, I am in capital city of
Panama for investment project with my own share under the advice of my
new partner.

In the light of the above you are therefore to contact my personal
secretary (Mr.Kelly Michael) on my former telephone line and do send
him your contact address/information
where you want the ATM Card to be delivered to you.

Stated below is his contact information.

Mr.Kelly Michael
[email protected]

Please do let me know immediately you receive it so that we can share
the joy/happiness together after all the suffering at that time. In
the moment I am very busy here in capital city of Panama because of
the investment projects which the new partner and I are having at
hand.

So feel free to get in touch with him to send the bank ATM Cash Card
to you without any delay.

With My Best Regards,
Dr.

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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#419697 by AlanJones Tue Nov 10, 2020 12:22 am
From: edward markberg - [email protected]
Subject: Contact Mr.Kelly Michael Today
Other Email: [email protected]
Tel. No.: +2348102878529

Compliments and Greetings my Good Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo who rendered a tremendous help to me and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000 in Approved Bank ATM Cash Card issued in your name/bank account favor.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some circumstance and unforeseen reasons but it has been a gate way to my success. Presently, I am in capital city of Panama for investment project with my own share under the advice of my new partner.

In the light of the above you are therefore to contact my personal secretary (Mr.Kelly Michael) on my former telephone line and do send him your contact address/information
where you want the ATM Cash Card to be delivered to you.

Stated below is his contact information.

Mr.Kelly Michael
+234-810-287-8529
[email protected]

Please do let me know immediately you receive it so we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of Panama because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the bank ATM Cash Card to you without any delay.

With My Best Regards,
Dr.Edward Markberg

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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