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.
#252459 by AlanJones Sun May 24, 2015 6:50 am
From: companyapexdelivery delivery - [email protected]
Other Email: [email protected]

APEX COURIER DELIVERY COMPANY DAKAR SENEGAL
DAKAR SENEGAL IN WEST AFRICA
WANLIDA HOUSE BUILDING
20 PACCELES AVENUE,
DAKAR SENEGAL.

ATTENTION:
YOU ARE WELCOME TO APEX COURIER DELIVERY COMPANY IN SENEGAL. WE ARE
PLEASED TO BE AT YOUR SERVICE . APEX COURIER DELIVERY COMPANY IS
REGULATED AND STIPULATED BY THE DELIVERY SERVICE AUTHORITY (DSA),THE
DELIVERY INSTITUTIONS THAT GOVERN ALL THE DELIVERY ACTIVITIES IN
SENEGAL .THIS OFFICE HAS BEEN NOTIFIED BY YOUR PARTNER

Miss Laura Sob : [email protected]

FOR A PARCEL/PACKAGED DEPOSITED IN OUR COMPANY FOR THE DELIVERY TO
YOUR NOMINATED ADDRESS. WE WRITE IN ACKNOWLEDGEMENT OF YOUR EMAIL AS
REGARDING THE DELIVERY OF YOUR PARCEL. WE WISH TO INFORM YOU THAT YOUR
PACKAGE WAS REGISTERED UNDER SECURITY PROTECTION DEPARTMENT OF THIS
COMPANY FOR SECURITY PURPOSES AS REQUESTED.THIS IS TO BRING YOUR
NOTICE THAT ALL ARRANGEMENT HAS BEEN MADE FOR SAFE DELIVERY OF YOUR
PARCEL /PACKAGED TO YOUR DESIGNATED HOME ADDRESS IN YOUR COUNTRY.
HOWEVER, YOU ARE TO PAY $98.00 TO THE SECURITY MONITORING UNIT BEFORE
YOUR PACKAGE WILL BE AIR LIFTED. THAT IS FOR SECURITY/OFFICE KEEPING
FEE CHARGES. ALSO WE WANT TO NOTIFY YOU THAT YOUR PACKAGED BOX WAS
PLACED ON SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY
REASONS AND AFTER THIS FEE

$98.00

THERE WILL BE NO OTHERE FEE TO PAY TILL YOUR PARCEL / PACKAGE GETS TO
YOUR DESIGNATED HOME ADDRESS. THEREFORE YOU ARE ADVICED TO SEND THE
$98.00 SECURITY/OFFICE KEEPING FEE CHARGES VIA WESTERN UNION MONEY
TRANSFER WITH THE BELLOW INFORMATION IMMEDIATELY TO AVOID FURTHER
INCREASE AND DELAYS. SEND IT DIRECT TO OUR OFFICE WITH NAME OF OUR
PROTOCOL OFFICER

NAME : JASEN MICHEAL.
20 PACCELES AVENUE
CITY : DAKAR .
COUNTRY : SENEGAL.
TEXT QUESTION : 10+10
ANSWER : 20 .

WE WAIT THE PAYMENT INFORMATION (MTCN) TODAY TO ENABLE US DELIVER YOUR
PARCEL WITHIN 72 HOURS. YOU ARE ALSO TO SEND US YOUR CONTACT DETAILS
WHERE YOU WOULD WANT US TO DELIVER YOUR PARCEL TO.

WE ARE COMMITTED TO SERVE YOU BEST.
SINCERELY YOURS
Mr. GODWIN AMUDU
APEX COURIER DELIVERY COMPANY

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#255254 by AlanJones Tue Jun 09, 2015 4:54 am
From: laurasob soblaura - [email protected]
Reply-To: laurasob soblaura - [email protected]

Dear Friend,

Good day and how are you? hope all is fine. Am Laura by name, 26 yrs
old single and never married before. I want to appreciate your mail
which i have waited for this mail before now, but because you may have
not gotten my mail on time. Well, i will like to know your country of
origin, and what is your good name, i believe that such will make us
to be more committed and serious. Let me stop this way until i hear
from you.

Yours
Laura.

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.
#255994 by AlanJones Sat Jun 13, 2015 5:20 am
From: laurasob soblaura - [email protected]
Reply-To: laurasob soblaura - [email protected]
Tel. No.: +22898299573

Dear,

I write to you in good faith, hoping that you will understand the me.
My decision to contact you is because I have been in deep thought over
my silent and not sure of how long i may be here if i continue keeping
silent. Since this unexpected condition which was caused by our evil
political leaders with selfish ego's and love of power. I have been
reflecting over my life in the past and it is very painful thing that
after all we had aquire in life yet there is no peace irrespective of
the death of my parent. Am Laura Soromou by names, 26yrs of age,
single and never married before, I am the only surviving child of my
late parent, Mr/Mrs Atoine G, Bokoloine Soromou, Who was the Mayor of
Lola in Guinea Conakry,

In the past, I have made reasonable calculations on how i will live
this life and start a good living with a man that will have value for
love and not for money, and for this reasons i contact you. Now that
my health is gradually deteriorating me which curses me weakness of
the body, in view of the fact that I cannot continue to keep quite but
rather look for a way to transfer out the fund into your care, so that
you can send some for my flight ticket to join you and for my freedom
certificate. since the bank suggest to me to look for a trustee as my
statue as a refugee also as it was deposited that i shall make use of
it when i most have gotten married or have a fiancee in other to use
it for a good business or investment.

And my spirit strongly desire to reach you for this humanitarian
support and assistant over this fund to be transfered into your care
as I would prefer to continue this with the assistance of a kind
person like you on my behalf. Please put in consideration over this
letter and get back to me. Thank and i hope to hear from you. Am in
the asylum seeking camp as a war victim under UNHCR Togo Lome in West
Africa. Please call me on this number +228-98299573

Hope to receive your respond.
Yours
Laura

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.
#256055 by AlanJones Sat Jun 13, 2015 9:50 am
From: laurasob soblaura - [email protected]
Reply-To: laurasob soblaura - [email protected]
Tel. No.: +22898299573

Dear,

Please i want you to write to the bank on my behalf and ask them to
transfer the money to Canada in your account. I need your stand
please, do call me on this number today, +228-98299573

Yours
Laura.


Image

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.
#256056 by AlanJones Sat Jun 13, 2015 9:51 am
From: laurasob soblaura - [email protected]
Reply-To: laurasob soblaura - [email protected]
Other Email: [email protected]
Tel. No.: +22898299573

Dear, good morning and how was your night ? hope fine.

Really am not living nor staying in around you, but am from Africa
origin Guinea, which my purpose of writing you are because the killed
most of my family that has made me to run away from Guinea by the help
of the united nations forces down to Togo were am presently staying
for now. I have wish to relocate to any country were i may find peace
and forget my past weather a man or woman who will welcome me not as a
refugee or as an orphan but as a family.
My dear, I want you to call me on this number +228-98299573
as i wish you to stand for me as my partner over my late parent
deposited money which is in the bank of Atlantique and they have told
me to look for a partner were they can transfer this money since am a
refugee and i have no present account for now. I will like you to
write to this bank on my behalf and ask them the possibility of
sending this money into your bank account so that you can free me from
this asylum to optain my Ecowas freedom certificate. do you know that
so many times we have been instructed to declare our assets both home
and abroad for the purpose of helping us,,,

Then many did according to what the Government said, but to our
surprising was that, after declaring all those property's, nothing
was giving us , rather, they went as far as confiscating those
property, money, etc. for their personal use and said it is a war
discovered property which will be look into by the Government till
further notice. Many died here as a result of this incident and many
who heard what happen in the past refused to declare further more. and
it is a high secret to me that if you stand for me by writing the bank
as my appointed trustee according to their suggestion, that will bring
about joy and a new life to me since i have the intention to relocate.
Take this bank email and write to them today [email protected]

account, name of the depositor....................Mayor Antoine G,
Bokolon Soromou.
Account Number..Swift Code.......................L0012-01414-5863475500413.5
Next of kin....................................................Laura Soromou.

BANQUE ATLANTIQUE TOGO LOME,
MAYOR ATOINE G, BOKOLON SOROMOU,
CODE:TGL0012,
CODE GUICHET: 01414,
ACCOUNT NUMBER: 5863475500413. 5
RIB: 5
SWIFT CODE: ATBTGTG.
IBAN: TGL0012 01414 5863475500413. 5


Yours in Love
Laura.


Image

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.
#256595 by AlanJones Wed Jun 17, 2015 1:00 am
From: laurasob soblaura - [email protected]
Reply-To: laurasob soblaura - [email protected]
Tel. No.: +22898299573

Dear,

Good day and how are you? hope you are doing great and your family.
Really i do not know if you really understand the state of my
situation, i have welcomed all your ideas including your writings that
has given me more hope and joy. but remember that my condition today
could happen to any living of which i did not cause my pains nor do i
have any reason that my parent will die in such miserable death they
face in life staying in a cool ground just because of crime they did
not commit. My darling, you have never for one day call me on the
number i gave you nor wish to care for me, i knew that these money
could change your life and also my life if only you have faith in me
by writing to the bank. I have no lawyer and i did not have any thing
to do with lawyer because no one knew about these money not even a
lawyer. If really that you love me and beleive in me, do call me
+228-98299573

And write to the bank over the transfer.
Thank you, love,
Yours in Love
Laura.

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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