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.
#226479 by AlanJones Sat Nov 08, 2014 5:01 am
From: [email protected]
Reply-to: Mrs.Angela Mola - [email protected]
Other Email: [email protected]
Tel. Nos.: +22968381589 & +22961019600

Attn:Beneficiary,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE REV.FRANK ABU and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to manoeuvre 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 in cayman islands.

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 in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile 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, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address-([email protected]) I access this more often.

God bless you,
Mrs.Angela Mola
Last edited by AlanJones on Sat Nov 08, 2014 5:03 am, edited 1 time in total.

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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#226480 by AlanJones Sat Nov 08, 2014 5:02 am
From Mrs.Angela Mola - [email protected]

My Dear XXX,

I am glad you replied immediately because the fund has been received
in the Security Vault Company in Benin Republic this morning. 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. Henry Ajase is a Roman Catholic Priest and highly
respected. He will help you so far he is convinced that you are the
owner of this money.

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: EUR 4,000.000 million in 2012 Series Bearer Bonds Issued by
BCEE, Luxembourg.

CONTACT INFORMATION-

Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Address- Boulevard de France 01 BP 6555 - Cotonou
Managing Director- Rev. Henry Ajase
E-mail- [email protected]
Tel/Fax- +229 68381589
Direct line- +229 61019600


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 any were concerning
how you got to know of the diversion.

Yours sincerely,

Mrs.Angela Mola.

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.
#272222 by Tim Atem Fri Oct 23, 2015 7:47 am
She's still at it: [email protected]

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Reply-To: [email protected]
Date: Thu, 22 Oct 2015 12:18:17 +0100
Message-ID: <CAAy-9ZoLOrsxfKvCnDTJ2_Prb+4VGCcE907aWzFzjtKbBnQfhg@mail.gmail.com>
Subject: IN ACCORDANCE TO MY RELIGIOUS PERSUATION
From: "Mrs.Angela Mola" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Attn:Beneficiary,

In accordance to my religious persuasion,I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE
REV.FRANK ABU and MR.LAWSON THOMPSON of the Ministry of Finance to
divert your money to their designated account in Europe.

From my position as a lowly clerk in this office,I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italiano in ITALY.

Today I found out through the Central computer database that they are
about to reroute your fund to a security company in West Africa where
they will be able to manoeuver 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 in cayman islands.

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 in Africa. Your payment is supposed to go through the BCEAO
Credit Control Financial Clearing House before final Lodgement into
the security company. All the data about your claim profile 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,you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the security company. I
repeat, please do not expose my personality to them, it is not easy to
get jobs around here and I cannot contend with these powerful
individuals because they can eliminate me just like that.You can reach
me also on my new e-mail address([email protected])I access
this more often.

God bless you,
Mrs.Angela Mola.

====================================
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