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.
#226413 by AlanJones Fri Nov 07, 2014 1:19 pm
God bless you,
My son as reverend father i am, i don`t have an international account to give you so try to send it through Western Union or you give it to someone to send it to me because i can`t provide any account detail to you okay, please try to understand my position in the church so if you can`t send it through Western Union or Money Gram then you forget about the cheque.
Thanks and remain bless
Rev 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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#226461 by AlanJones Sat Nov 08, 2014 3:16 am
God bless you,
My son as i told you that i don`t have an international account so i ask the lawyer and he help me with his secretary account detail here as follow

RECEIVER NAME: EMERIBE CHIGOZIE POLYCARP
ACCOUNT NUMBER: 301010026616
IBAN NO: SN153 01301 301010026616 82
SWIFT CODE: UNAFSNDA
BANK NAME: UNITED BANK FOR AFRICA (SENEGAL)
ADDRESS: ROUTE DES ALMADISES-ZONE 12-LOT D-B.P 11476 DAKAR SENEGAL

So after sending the money try to send me the payment slip okay


Thanks and remain bless
Rev Williams


This is the 4th time I have received this account from various scammers.

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.
#234180 by Grandma Grim Wed Jan 14, 2015 6:53 am
SCAM (using as part of my ValChall2015)

Dearest one,

How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Favour Fred , 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

I am from the family of late Dr.Johnson Fred. My late father Dr.Johnson Fred, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead.The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on till now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe,
but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money totaling £4.9M (four Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish to help me out of these critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can reach me through this number, for its the Rev . Father's mobile contact (+221768558741). And his Email address (revmartin_william21­@yahoo.com ) by name Rev Father Martin William and if you call, please ask of me Favour Fred. to tell him that you want to speak with me, I am staying in the
female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too.
Dear on your wish to help me out, I will like to have your data such as :

1.Your Full name
2.Your address
3.Your occupation .
4.Your phone or fax number .

Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own pending over there in your country.
Thanks and take a good care of yourself and have a nice day as well. Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with.
Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.
Yours sincerely love,

Image
Image
Image
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From: favour fred <[email protected]>
To:xxx
Subject: =?windows-1256?Q?DEAR_THIS_?= =?windows-1256?Q?IS_ALL_ABO?=
=?windows-1256?Q?UT_ME_WITH?= =?windows-1256?Q?_LOVE_AND_?=
=?windows-1256?B?VFJVU1Qs/v7+/g==?= =?windows-1256?B?/v7+/v7+/v7+/g==?=
=?windows-1256?Q?=FE?=
Date: Wed, 14 Jan 2015 10:29:20 +0000
Importance: Normal
In-Reply-To:
<CAO+fUs+ZLKgwma4Q0L-YiLd8-Y1Ha-HeKyiymZ9ytHxyqS47Tg@mail.gmail.com>
References:
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--_b888cd69-e6a6-4803-a59a-d9adbd269fb7_

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....
#234347 by Grandma Grim Thu Jan 15, 2015 6:09 am
next part of scam

Good morning darling how was your night? i am very glad to read from you .Is really difficult for me here even to feed properly here in this refugee camp and in the situation that i find myself,it is very difficult not to seek for a way or means to have a better life and a future, i have come to believe that you are a very mature person and there is a conviction in my heart that i am doing the right thing and i hope that i am right, though i know that this is difficult but i do not have any other option if i should have a Choice of a better future,my life is in shambles and i have hopes that you will be a nice friend just like my father to me ,and help me to re organize it and give me a better future.i promise you that as we are going to bear this burden together so shall we enjoy it in the end.
Below is the bank contact details, honey all you have to do now is to contact this bank so that we can hear from them before we can look for any other thing ,i want you to contact them immediately and let them transfer the money in the account details am giving here as well to your account on my behalf so that we can get this whole thing started. i have already let them know that you will contact with them so i will like you to write to them now so that we can hear from them ,

DR.JACK PHILLIPS
HEAD,ACCOUNT AND FORREX DEPT.
ROYAL BANK OF SCOTLAND PLC
54 LIME STREET PASSAGE
LONDON EC3M 7NQ
UNITEDKINGDOM
TEL:+447773691244
EMAIL: ( [email protected]
[email protected] )
Account name: Dr,Johnson Fred
Account number: 0183960301
Amount deposited: $ 4 .9M
Next of kin:Favour Fred,
Swift Code: ( ES 3X NYP )

Let them know that you are my partner for the transfer of the fund in the account details, I will be very happy to have your assistance as to get this transfer done, i really do hope on you kiss


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From: favour fred <[email protected]>
To:xxxxxxxxxxxail.com>
Subject: =?windows-1256?Q?LOVE_PLEAS?= =?windows-1256?Q?E_CONTACT_?=
=?windows-1256?Q?THE_BANK_F?= =?windows-1256?Q?OR_MORE_IN?=
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MIME-Version: 1.0
X-OriginalArrivalTime: 15 Jan 2015 02:03:53.0101 (UTC) FILETIME=[82FB33D0:01D03067]

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....
#234384 by Grandma Grim Thu Jan 15, 2015 4:12 pm
THE BANK PART OF THE SCAM

Attijariwafa bank
1, place de l’indépendance BP 129
Dakar, Sénégal
Téléphone : +22177_620_7204
E-mail Bank: [email protected]
E-mail Bank : [email protected]
www.attijariwafabank.com
www.attijariwafabank.sn/mentions.htm
Dear Sir/Madam

ACKNOWLEDGMENT OF APPLICATION FOR CLAIM:

Actually, we have earlier been told about you by the young lady Miss Favour fred that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our Bank. £4.9M (four Million Nine Hundred Thousand US dollars) We hereby acknowledge the receipt of your application presenting you
as the trustee to the next of kin of our deceased customer
Dr.Johnson Fred In line with our security measures in allied administrative matters,
your application will go under scrutinization by the executive management
board of this bank and this will be approved upon the fulfillment of our official
obligation after certifying that you are the original trustee to the next of kin to our
late customer by fortifying this bank with the following documents;

1;A copy of deposit certificate of the fund.
2;A copy of death certificate of Dr.Johnson Fred confirming the death
of the father of Miss Favour Fred .
3;You are to contact a Senegalese resident and practicing lawyer to issue a Power of
Attorney and Affidavit of Oath on your name signed by your partner, this will empower you
as the legal representative and trustee of the next of kin and enable the bank to transfer
the money through you on her behalf.This Power of Attorney must be endorsed by a
Senegalese lawyer as your partner is currently in Political asylum in Senegal.She can
help you to get one.
these documents are compulsory and are needed to protect our
interest,yours and the next of kin after the claim and this will also ensure that a
successful and smooth transfer of the fund is made within 48 hours.
Other Documents are here in our bank, as soon as you come up with this requirement's,

We promise to give our customers the best of service.

Yours Faithfully

========================= FIN DE MESSAGE==================================================
DISCLAIMER:Cet e-mail et les pièces jointes sont confidentiels et destinés exclusivement à son destinataire. Si vous n'êtes pas le destinataire dire immédiatement l'expéditeur et le détruire. Ne pas ouvrir, lire, copier, divulguer, utiliser ou à les stocker en aucune manière, ou permettre aux autres de le faire.Emails ne sont pas sécurisés et peuvent contenir des erreurs, de virus, de retard, interception, et la banque amendment. Attijariwafa et ses filiales déclinent toute responsabilité pour les dommages causés par cet e-mail et peut surveiller le trafic e-mail.


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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....
#246705 by AlanJones Sat Apr 18, 2015 4:00 am
Hello my dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay Mr Steve. Presently I'm in Paraguay 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 those funds despite that it failed us some how, Now you will need to contact the Rev Father who used to be a God-father to me Rev Martin Williams and his email address is as follows:([email protected]) and his phone number +221779964392 Ask him to send you a certified bank draft of $350.000.00 (Three hundred and Fifty thousand dollars) which I prepared and 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 Rev Father and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which me and my new partner Mr Steve my husband to be are having at hand, finally, remember that I had forwarded instruction to Rev Martin Williams on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay, In all please don`t forget the late privilege Take care and bye for now. Yours truly


Favour

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.
#246706 by AlanJones Sat Apr 18, 2015 4:01 am
From: Martin Williams - [email protected]
Tel. No.: +221779964392

May the peace of the Lord be with you and may our good God continue to bless you and your family forever and ever,Amen. Your email was well received, since I have been expecting to hear from you about the draft cheque. My daughter in the Lord Favour left a certified International bank draft cheque ($350,000.00USD) which I was instructed to send to you as soon as you requests for it, right now the certified International bank draft is here with me in my office desk and I will mail the bank draft from here to you through courier service company as soon as we arrange for the mailing process.

I went to courier office here for the delivery of your cheque and they requested for the delivery charges which happens to be the sum of: ( $495 ) Four hundred and Ninety Five dollars and you can send it with your country currency equivalent to dollars, therefore you are required to send the delivery charges to me today so that the courier service can be able to dispatch your cheque tomorrow or next tomorrow. Send it through Western Union or Money Gram, transfer with my assistant information and address below.

Furthermore, do confirm.your delivery address, so that there will be no mistakes in sending the draft cheque to you.

SURNAME: AJARA
GIVEN NAME: GOODLUCK NKEMGIKA
ADDRESS: NO 2 CHRIST DE KING CHURCH ROAD DAKAR SENEGAL
COUNTRY: SENEGAL

Notify me once you send the money so that your cheque will be delivery at the appointed time.pray that God will see you true..God bless you and your family.
Stay blessed
Rev Williams
phone number+221779964392

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.
#246707 by AlanJones Sat Apr 18, 2015 4:01 am
God bless you,
I received your message and as Man of God i am always on transfer so i am not an Origin of this country so you have to be fast, am here for missionary work so you can use this account details to transfer the money and after making the payment you send me the payment slip okay.

RECEIVER NAME: EMERIBE CHIGOZIE POLYCARP
ACCOUNT NUMBER: 301010026616
IBAN NO: SN153 01301 301010026616 82
SWIFT CODE: UNAFSNDA
BANK NAME: UNITED BANK FOR AFRICA (SENEGAL)
ADDRESS: ROUTE DES ALMADISES-ZONE 12-LOT D-B.P 11476 DAKAR SENEGAL

Thanks and remain bless
Rev 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.
#247559 by AlanJones Thu Apr 23, 2015 4:18 am
More stolen pictures used by the scammer.

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.
#260922 by rococo Mon Jul 20, 2015 10:29 am
romlove.com/user/23428
favourfred
Name: favour Age:23
Country: Senegal City: dakar
Looking for a: man Age:18-75
Relations:Marriage

Description: my name is miss favour,fair in completion,I am a young single girl never married seeking for a long time relationship

my name is miss favour,fair in completion,I am a young single girl never married seeking for a longtime relationship i am very happy to read your profile here, I have something very important to disclose to you but i found it difficult to say it here if you don't mind please try to contact me through my private email address ( [email protected] ) i will also send more of my pictures to you,and more about me and phone number,thanks am hoping to hear from you soon through my email address bye for now,
Image

Skype:
[email protected]
Favour Fred -- live:favourlove10

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