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.
#232768 by AlanJones Fri Jan 02, 2015 5:31 am
From: baco richard - [email protected]
Reply-to: [email protected]
Tel. No.: +22993130571

Dear Friend.

Compliments of the Day and God's blessings from Baco Richard,
I am very happy to inform you about my success in getting that fund
transferred, Now I want you to contact my Pastor on the information
below:


Name: Pastor Williams Koffi
Email: [email protected]
Direct Tel: +229 93 13 05 71


Ask him to send you the total sum of ($800,000.00) which I kept for
your compensation contact my Pastor on his Email also give him your
contact information which he will use to send you compensation cheque.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment,I am very
busy here in South Korea because of the investment projects me and my new
partners are having at hand and be inform you will only send him the
DHL delivery cost for sending your cheque .

Baco Richard

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#232791 by AlanJones Fri Jan 02, 2015 11:23 am
From: Pastor Williams Koffi - [email protected]

Dear XXX.

I have received your email and after reading your email I rush down to the DHL
OFFICE to verify the cost of sending the Cheque which the inform me
about there new process concerning cheque to be deliver and the say to
deliver the cheque will cost $100 for the Dhl cost but before the can
deliver the cheque that I will need to inssure it with the insurance
Company for the safety of the Cheque content such amount of money and
if anything happy along the way the insurance office will pay for the
damage of the lost.

Meanwhile, I was directed to the Insurance Company this afternoon to
verify the cost which is $250 for process of the insuring this cheque
as requested by the DHL which the give me attached form that you will
need to fill it and return back to them with your passport copy to
enable them issued the insurance Certificate of this cheque and I will
like to proceed to there office on tomorrow morning which you have to
send me the requested charges to enable everything get finanlise on
tomorrow so that by evening I will get back to the DHL for the
deliver which I will get back to you with the DHL TRACKING NUMBER
after finanlis everything with them .

Kindly use this name bellow and send the requested charges $350 Only
and send it Via Money Gram or Ria Transfer with bellow information.

RECEIVERS NAME . Mr. Peter James Oyenkachi
COUNTRY . BENIN REPUBLIC
CITY . COTONOU
QUESTION . WHAT FOR
ANSWER . DELIVERY
AMOUNT . $ 350
MTCN .

Kindly be inform that once I receive this delivery and inssurance
cost I will do everything possible to finanlise and respond back to
you without any delay.

May the Peace of the Lord be upon your Family.

Regards
Pastor Willaims Koffi
(CHRIST MISSION ASSMBLE CHURCH)


Image 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.
#232851 by AlanJones Sat Jan 03, 2015 3:04 am
Dear XXX.

Thank you very much for your email and Iam sorry it will be a delay to
received such little money by account and it will may take 3 days
before getting to the account and you real have to try all possible
best to make use of the Money Gram agent and send the money because I
will be very busy start from Tuesday due to our church is hosting
Crusade and we are making all arrangement for it so I will only have
chance tomorrow and Monday which I wanted to use and get this cheque
insured and send to you by DHL then return back to you with the DHL
TRACKING NUMBER so that you can use it and be tracking your package to
know when it will arrived in your country .

Iam a man of God and I stand on my word which I can never deceived any
human being just because of money and what will it take me to get all
the wold and loose my soul and you have to do your best and locate
Money Gram office to send the inssurance fees immediately and get back
to me so that by Monday you shall be expecting to received the cheque
in your home and also fill the inssurance form with your address and
get back to me with your passport copy as the requested and I will
assured you to get everything finanlise tomorrow before 12 pm since
the DHL OFFICE work half day tomorrow ok.

Kindly use this name bellow and send the requested charges $350 Only
and send it Via Money Gram or Ria Transfer with bellow information.

RECEIVERS NAME . Mr. Peter James Oyenkachi
COUNTRY . BENIN REPUBLIC
CITY . COTONOU
QUESTION . WHAT FOR
ANSWER . DELIVERY
AMOUNT . $ 350
MTCN .

May the Peace of the Lord be upon your Family.

Regards
Pastor Willaims Koffi
(CHRIST MISSION ASSMBLE CHURCH)

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.
#232937 by AlanJones Sun Jan 04, 2015 1:07 am
Dear XXX.

Thank you very much for your email and I have told you how faster the
money should be send and you have to do it such way for the easy pick
up due to the Bank to bank transfer will delay and I have told you the
program our church have at hand which there will be know chance for me
after Monday so you have to listen to me and Iam not trying to chated
you or scam you because Iam a man of God and I stand on my word which
you have already seen the copy of your bank Draft.

I shall proceed as soon as the required fees is been send as I
instructed and its simply as easy try to make use of the Western Union
or Money Gram and by Monday I shall finanlise and get your cheque sent
and get back to you with the DHL tracking number.


Regards


Pastor Williams Koffi

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.
#232967 by AlanJones Sun Jan 04, 2015 7:24 am
Dear XXX.

Thank you very much for your email and iam sorry started tomorrow I
may be very busy with the church program as I have inform you early
and I have told many times that iam man who have God fearing in him so
if you want believe me and I don't begged you to send the money for me
but to help get your cheque secured for safety delivery to your home
and your there given me conditions on what Iam not benefiting from but
only trying to help.

Listen very well,iam a man of God and i stand on every words that
comes out from me so if you want to know me very well,simply send the
money tomorrow and i will assured you that before 5pm tomorrow i will
get back to you with DHL tracking number that you will use and be
tracking your package to know when it will arrive in your country and
you update me .

Meanwhile,understand that iam not interested in your money and after
Monday there will be know chance again for me to respond you again
regarding to this until Thursday or Friday so the choice is yours .


Have your full trust in me as a man of God iam and you will never be
disappointed by me tomorrow once you can follow my instructions for
your best interest.

Have a blessed Sunday .

Pastor Williams Koffi

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.
#234786 by AlanJones Sun Jan 18, 2015 11:15 pm
Dear XXX.

May the peace of God be upon you and remain blessed.

I real don't know why you do not want to pay the money as requested so
that I can finanlise and send your cheque or do you want the cheque to
expire on my hands.

Listen ,iam a man of God and if you can't trust my word in this
regards its a painful thing in life and I have assured to do
everything to see your cheque will get to you once the insurance is
done tomorrow if can able to do it I will assured you before end of
tomorrow I will get back to you with the Dhl tracking number .

May Lord bless you and your family.

Regards


Pastor Williams Koffi

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.
#234796 by AlanJones Mon Jan 19, 2015 12:10 am
Dear XXX.

Thank you very much for your email and I have told you many times that
it's impossible to give you because it will take like 3/4 days before
is received.

Meanwhile,I don't know why you can't have trust on a pastor and follow
simply instructions to enable me finanlise things in your favor and
send your chque to you without any delay .

Regards


Pastor Williams Koffi

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.
#234797 by AlanJones Mon Jan 19, 2015 12:55 am
Dear XXX.


Please iam sorry to tell you I don't have account it was the church
account and I can not give you any account and if you will not have
trust on the man of God iam and give trust on my doing ,I promise you
will have nothing to regret today .

Iam not after your money but only trying to make sure that your cheque
get delivery to you successful before next 2days .

Remain Bless


Pastor Williams

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.
#234803 by AlanJones Mon Jan 19, 2015 2:24 am
Dear XXX.

Thank you once again and its impossible for to keep a cheque that did
bear my name rather I will go and handle it over to the issued bank
that your partner operate on and when ever your ready to receive your
fund you let me know so that I shall give there contact to you for
further details be given to you in other for you to receive your fund
and I will have know hands again towards this matter because I don't
have time for someone who can not have trust on the man of God.

Thanks


Pastor Williams

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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