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.
#228319 by Grandma Grim Sat Nov 22, 2014 5:11 pm
SCAM
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From: pear dabi <[email protected]>
Subject: Ola.
Date: Fri, 21 Nov 2014 10:24:31 +0000
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Ol=E1=2C=20
Meu nome =E9 Pear Dabi=2C eu vi o seu endere=E7o de e-mail on-line de hoje=
=2C por favor=2C eu tenho uma raz=E3o muito importante para entrar em conta=
to com voc=EA=2C eu vou te dizer no meu pr=F3ximo mail.=20
Aguardo seu e-mail.=20

Olá,
Meu nome é Pear Dabi, eu vi o seu endereço de e-mail on-line de hoje, por favor, eu tenho uma razão muito importante para entrar em contato com você, eu vou te dizer no meu próximo mail.
Aguardo seu e-mail.

Pear Dabi.


Hello,
My name is Pear Dabi, I saw your email address online today,please I have a very important reason for contacting you which I will tell you in my next mail.
I wait for your mail.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#228320 by Grandma Grim Sat Nov 22, 2014 5:13 pm
SCAM

Hello dear friend,
Let me introduce myself, to you. My name is Miss Pear Dabi, a 18-year Liberian citizen, 5.6ft tall and fair in complexion. I was in my first year in university before the sudden death of my father. My late father Dr. Paul Dabi, who was a highly reputable businessman that owned (a gold merchant) who operated in the capital of Liberia during his days. He was poisoned by his partners. My mother died when I was a baby and since then my father have been master minded by his relatives, who were jealous of his wealth and progress.
Before the sudden death of my father in August 2013 in a hospital, he called me secretly to his bed side and told me that he deposited the sum of $ 3.8 million in a bank in the UK, (Three million eight hundred thousand dollars) he used my name as the next of kin. He explained that it was because of this wealth that he was poisoned. My father told me to look for a foreign partner in a country of my choice where I will transfer the money and use it for investment purposes.
My father told me that I should not let any of my relative knows about this money because of their wickedness. I move to a neighboring country, Senegal, in West Africa, where I am currently living in the orphanage home. I want you to help me transfer this money to your account and from there sent me some money to get my traveling documents to come to your country to further my education. It is one of the instruction that my father told me. I am in a sincere desire of your humble assistance in this regard.
Now let me ask the following questions:
1. Can you honestly help me as your friend?
2. Can I trust you completely?
3. What percentage of the total amount will be good for you after the money is in your position?
Please consider this and get back to me as soon as possible. In my next post I will give you contact information of the bank where the money was deposited. You can take me as your daughter or a friend, please because I really need your help to transfer this money.
I have looking forward to hearing from you. Do not turn down my offer, I think you are God sent me. Attached here is my photos to show how much interest I have in you and send you more in my next mail to you
Thank you and God bless.

Yours faithfully
Pear.

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From: pear dabi <[email protected]>
To: Max Grundy <REMOVED>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#228321 by Grandma Grim Sat Nov 22, 2014 5:14 pm
SCAM
Hello dearest one.

I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me among others on earth its now left for you and God who directed you to me to help me out from this predicament I found myself
I am ready to depend on your advice only if you assure me the safety of this fund when it finally come

to your care. I hope you are dependable person to whom I can trust without fear. The death of my parents has deprived me everything it takes to be happy. I need someone who will treat me with love and care so that I can regain my joy. I decided to give you 30% for your assistance as I mentioned from the beginning, and another 5% will be mapped aside to cover any incident expenses which we might incur during the process. Be rest assure that any money you may spend during this transaction must be reimbursed to you from the 5% once the transfer is done.
I have informed the director of the bank Mr. Andrew Sykes; He promised me that the transfer will be 100 % free and fair; if we can furnish them with needed requirements. He told me that he will like to hear from my guardian whom I nominate for the transfer.

THIS IS THE BANK CONTACT DETAILS BELOW;
CO-OPERATIVE BANK P.L.C UNTIED KINGDOM.
Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP United Kingdom.
the name of the transfer officer is Mr. Andrew Sykes
E-mail: [email protected]
my father's name.... Paul Dabi
Next of kin........ Pear Dabi
Account No..........36147850

Call me with this number (00221-777-46-1814) the phone number belongs to Reverend in our church. His name is Rev. John David. Tell him that you want to speak with me, He will send for me. You are free to call me from Monday to Saturday. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Thanks and God bless you.

Yours faithful

NEXT EMAIL WAS
Hello my dear,
Thank you so much for accepting to help me get this money transferred to your account.
Please I will want you to send this mail to the bank because i have inform them about you so send this message below to the bank.
......................................................................................................................................
To the manager CO-OPERATIVE BANK P.L.C UNTIED KINGDOM.
Dear Sir Mr. Andrew Sykes,
My name is ................................ i am from .................................... I am a foreign partner of Miss Pear Dabi she told me that her late father Dr Paul Dabi deposited some amount of fund in your bank and she is the next of kin to the account, she inform me that she have inform your bank about her intention, to appoint me as her foreign partner and your bank assured her, that the transfer of the fund will be 100% free, hence we provides all the requirements needed by your bank. However please I want to know the procedure of getting this fund transferred to my account.
Here is the account holder information's.
Depositor's Name:.... Dr Paul Dabi From Liberia.
Next of kin........Miss Pear Dabi
Account Number: …36147850
So please i want to know the possibility of getting the money transferred to my account.
Thanks for your cooperation and I want for your urgent reply
....................................................................................................................................
Please if you sent the mail to the bank and receive reply from them, try to let me know.
Here is the email address of the bank once again.
the name of the transfer officer is Mr. Andrew Sykes
E-mail: [email protected]/
[email protected]

Yours faithful,
Pear

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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