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  • Jackson Williams - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Bait&Tackle
 
from: mr jackson <[email protected]>
reply-to: mr jackson [email protected]
date: Sun, Aug 5, 2018 at 2:40 AM
subject: Attn: Dear Account Owner,bless be on to you and your family


Attn: Dear Account Owner,


Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders.

With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in BENIN when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( [email protected],) as I access this e-mail more often.

God bless you
Mr williams
[email protected]
Company- Turvateenistus Alfastar Sarl Vault Company.
  by Bait&Tackle
 
from: jackson williams [email protected]
date: Sun, Aug 5, 2018 at 9:25 AM

I am glad you replied immediately because the fund has been received in the Security Vault Company in Benin Republic, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for lots like this one they are doing against you.

The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev:Fr Russell jacks is a Roman Catholic Priest and a lawyer as well. He will help you so far he is convinced that you are the rightful owner of this money. and make sure you contact him immedaitely with your full contact details like:- Full name, home address,phone numbers, country/city....etc so he can recorgnise you at once.

Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
-------------------------------------------------------------------------------------------------------------
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $12.5 million ($ 5000) 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.
-------------------------------------------------------------------------------------------------------------
CONTACT INFORATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev:Fr Russell jacks
Direct Email( [email protected] )
Company:(E-mail: [email protected] )
Tel/Fax- +229 6855155 Cell: +229 99738192
---------------------------------------------------------------------------------------------------------------

NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.

I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.

Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of the diversion.

Yours sincerely,
williams j