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.
#236897 by AlanJones Sat Feb 07, 2015 1:58 am
My Dearest XXX,

I'm very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from INDIA,Presently i'm in INDIA for investment projects with my own share of the total sum.

Meanwhile,I didn't forget your past efforts and attempts assisting me in transferring those funds despite that it failed us some how.

Now contact my family lawyer , Barr SAN LORENZO and his email address is([email protected]) Tele(+225 46-71-12-93) ask him to send you the total US ($250,000usd) which I kept for your compensation for all the past efforts and attempts assisting me in this matter. I appreciated your efforts at that time very much, So feel free and get in touched with my family lawyer Barr SAN LORENZO and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

At the moment,I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I have forwarded instruction to the Barr SAN . LORENZO on your behalf to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay.

Pass my greetings to entire members of your family & friends, God Bless you.

With best regards
Miss Nona Deboh.

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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#237033 by AlanJones Sun Feb 08, 2015 1:10 am
Dear XXX,

I confirmed the massage, I am responding back to your mail and said Yes the little girl nona deboh have finally realised her dream and have use this way to thank many people who supported her in one way or the other during her difficulté time here, the cheque is with me and i will need your post address to enable me register it in DHL delivering company for delivering to your address.

YOUR NAME
ADDRESS
MOBILE NUMBER.

Regards
Barrister San.

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.
#237142 by AlanJones Mon Feb 09, 2015 4:06 am
Sir,

I have confirmed your address but everything most be on monday because DHL dont work today sunday.

See you on monday

Barrister San

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.
#237237 by AlanJones Tue Feb 10, 2015 12:49 am
Dear XXX,

I am just back from DHL AND FEDEX delivering companies offices, the delivering companies are requesting for the delivering fee of the parcel to your address which they said is 100 euro, i have returned the cheque to my office to safe keeping.

you will go to any WESTERN UNION OR MONEYGRAM post t send the delivering fee to enable me go back and post it to your address.

use this informations for sending the fee.

NAME: TITUS OGBENNA
ADDRESS" ZONE 4 MARCORY ABIDJAN
COUNTRY: COTE DIVOIRE
AMOUNT 100 EURO


Regards
Barrister San

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.
#237360 by AlanJones Tue Feb 10, 2015 11:36 pm
BANK TO BANK TRANSFER TAKES UP TO FOUR TO FIVE DAYS TO ARRAIVE BUT WESTERN UNION , MONEYGAM AND RIA MONEY TRANSFER WILL ARRIVE THE SAME DAY, EVEN BITCOIN IS FASTER, USE ONE OF THIS FSATER MONEY TRANSFER TO ENABLE ME POST YOUR PARCEL BY DHL HERE

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#237474 by AlanJones Thu Feb 12, 2015 12:42 am
My duty is to post the cheque to your address through DHL, you duty is to send the delivering fee, i see western union or money gram as easy , faster and simple way to send money around the world, i will complet this post when you send the fee useing western union or money gram.

Titus

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.
#274545 by Tim Atem Thu Nov 12, 2015 9:03 am
She's still at it with the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.207.194.113
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp5180ion;
Wed, 11 Nov 2015 11:41:55 -0800 (PST)
X-Received: by 10.107.46.142 with SMTP id u14mr10542399iou.165.1447270915448;
Wed, 11 Nov 2015 11:41:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns502-vm6.bullet.mail.kks.yahoo.co.jp (ns502-vm6.bullet.mail.kks.yahoo.co.jp. [183.79.57.61])
by mx.google.com with ESMTP id qf9si13224068igb.61.2015.11.11.11.41.54
for <<snipped>>;
Wed, 11 Nov 2015 11:41:55 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.61 as permitted sender) client-ip=183.79.57.61;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.61 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=hotmail.com
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X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 80105 invoked by uid 60001); 11 Nov 2015 19:41:51 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.207.194.113] by web102018.mail.ssk.yahoo.co.jp via HTTP; Thu, 12 Nov 2015 04:41:51 JST
X-RocketYMMF: benito_2008_b
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Thu, 12 Nov 2015 04:41:51 +0900 (JST)
From: Nona Deboh <[email protected]>
Reply-To: Nona Deboh <[email protected]>
Subject: From Mrs,Nona Deboh
To: undisclosed recipients: ;
MIME-Version: 1.0


From Mrs,Nona Deboh

Dear,

I am Mrs,Nasani Louga from Israel a widow to late Mr Daniel Deboh I am 68 years old, I am a Christian , suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, acco rding to my doctors, and in all indication regards to medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again,

My late husband was killed during the France raid against terrorism in Ivory Coast, and during the period of our marriage we could not produce any child my late husband was very wealthy and after his death, I inherited all his business and wealth. the doctors has advised me that I may not live for more

than Four months, so I now decided to divide the part of this wealth, to contribute to the development of the church in America, Africa, As i a an d Europe especially create solution to problem of less privileged ones and orphanage homes.

I selected you after visiting the website I prayed over it; I am willing to donate the sum of US$2.5 million dollars, to the less privileged. Please I want you to note the fund is lying in a bank in Ivory Coast and upon my instruction will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without Christ is vanity and I made the promise to God that the fund will be use to build his temple. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family I await urgent reply.

God blesses you.

Mrs Nona Deboh,

====================================
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Learn what a scam is and how to protect yourself
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#277965 by Tim Atem Wed Dec 09, 2015 8:49 pm
She's back to [email protected] and has now introduced her fake lawyer:

Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp1384675lbb;
Mon, 30 Nov 2015 04:40:08 -0800 (PST)
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Mon, 30 Nov 2015 04:40:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm44.bullet.mail.ne1.yahoo.com (nm44.bullet.mail.ne1.yahoo.com. [98.138.120.51])
by mx.google.com with ESMTPS id 80si7305032ion.76.2015.11.30.04.40.07
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 30 Nov 2015 04:40:08 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.120.51 as permitted sender) client-ip=98.138.120.51;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.120.51 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
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Received: by 66.196.80.114; Mon, 30 Nov 2015 12:37:21 +0000
Date: Mon, 30 Nov 2015 12:37:20 +0000 (UTC)
From: Nona Deboh <[email protected]>
Reply-To: Nona Deboh <[email protected]>
Message-ID: <[email protected]>
Subject: My Dearest One In Lord Jesus,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <2134049896.12807595.1448887040828.JavaMail.yahoo.ref@mail.yahoo.com>


My Dearest One In Lord Jesus,

Sorry for the break in communication all this while. I'm happy to inform you about my success in getting the funds transferred under the co-operation of a new partner from Japan.Presently I am in Japan now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this fund despite that it failed after several attempts.

contact my solicitor in Ivory Coast, his name is

Dr San Lorenzo.

Email: [email protected]

Tel:(+225) 46-71-12-93

Due to the urgency of my travel, I have drafted cheque of total sum of $150000.00 as compensation for your efforts and support towards actualizing our unaccomplished goal, I must confess that I appreciated every efforts at that time very much. So feel free and get in touch with him and instruct him how/where to send the drafted cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the stress we undergone. At the moment am very busy here with the investment projects which me and my new partner are having at hand.

Finally, Remember that I had instructed Dr San Lorenzo., on your behalf to receive the drafted cheque , so feel free to get in touch with him, he will send the amount to you without any delay.

Yours Sincerely

Mrs Nona Deboh.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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