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.
#404665 by FishyMails Fri Feb 14, 2020 12:37 am
From: "Grace Ken" <[email protected]>
Date: 2020-02-13 11:38:32 PM +00:00
Subject: From Mrs. Grace Ken I was instructed to contact you by my Boss Mr. Peter Andrew.

Attn: My Dear ,

How are you today hope fine and I am contacting you regard your draft,a bank draft of $1.5M was given to you by my Boss Mr. Peter Andrew and instructed me to send it to you and to make sure that you receive it safely. So I will be going to the courier service as soon as I receive your information to know what it will takes for your draft to deliver to you in your country and I will get back to you, now you are advice to send your full names and address of where your draft will deliver to you in your country, your cell phone number for easy communication and the scan copy of your passport or driven license for your draft not to deliver to the wrong hand or person, I will be going to the courier service with your information to know what it will takes for your draft to deliver to you as soon as you send it and make sure you send it as soon as possible Ok.
Looking forward to hear from you,
Thanks,
Mrs. Grace Ken.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#404726 by FishyMails Sat Feb 15, 2020 2:42 am
From: "Grace Ken" <[email protected]>
Other e-mails: [email protected]
Date: 2020-02-14 8:39:43 PM +00:00
Subject: Re: From Mrs. Grace Ken, I hope you understand me now.

I received your mail and is like it has been long maybe you have forgotten, he is very busy right away and have no chance to contact you and he instructed me to contact you in order to send the draft to you and to make sure you receive it safely, you can also reach him in this email ID if you wish to contact him: [email protected], now you are advice to send your full name and address of where to deliver your draft to you, your current cell phone number for easy communication and also the scan copy of your passport or driver’s license for identification in order not to deliver your draft to the wrong hand or person, you have to do your best in order to send it before Monday because I will be going to the courier service first thing Monday morning my time to know what it will takes for your draft to deliver to you and I will get back to you for the conclusion of everything before the new week runs out.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#404761 by FishyMails Sun Feb 16, 2020 11:22 am
From: "Mr.Peter Andrew" <[email protected]>
Other e-mails: [email protected]
Date: 2020-02-16 2:32:15 PM +00:00
Subject: Re: Dear, Take For Your Compensation.

Dear,


Good Day and compliment of the season. I hope this massage meets you in good health. It has been a very long time. 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.

Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs. Grace Ken ask her to send you the total US $1,500.000.00, which I 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. So feel free and get in touched with my secretary Mrs. Grace Ken with your information and instruct her where to send the amount to you. Below is her email address contact:



Name: Mrs. Grace Ken

Email Address: [email protected]



Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Grace Ken and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received you draft from her.

With best regards

Mr. Peter Andrew.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#417610 by Troy Platt Wed Sep 23, 2020 8:09 am
Date: Mon, 21 Sep 2020 22:13:02 +0000 (UTC)
From: "Mr. Peter Andrew" <[email protected]>
Reply-To: [email protected]
Subject: Dear Friend, Take For Your Compensation.


Dear Friend,

Good Day and compliment of the season. I hope this massage meets you in good health. It has been a very long time. 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.
Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs. Grace Ken ask her to send you the total US $1,500.000.00, which I 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. So feel free and get in touched with my secretary Mrs. Grace Ken with your information and instruct her where to send the amount to you. Below is her email address contact:

Name: Mrs. Grace Ken
Email Address: [email protected]

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Grace Ken and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received you draft from her.
With best regards
Mr. Peter Andrew.

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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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