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.
#221216 by AlanJones Thu Oct 02, 2014 3:01 am
Oops, looks like someone lost their fake website (again)

Dr. Baker .E. Swissman
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-8539.

Date:22/09/2014

Attention: XXX,

RE: ACKNOWLEDGEMENT LETTER.

We are currently having a technical problem on our site. Hope to resolve it soonest.

We are here to serve you better.

Your's in Service,
Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
--------------------------------------------------------DISCLAIMER-----------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. THOMAS MOORE PRIVATE BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. THOMAS MOORE PRIVATE BANK and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks.

------------------------------------------------END OF DISCLAIMER------------------------------------------------------------

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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#221217 by AlanJones Thu Oct 02, 2014 3:01 am
ATTENTION XXX,
WE HAVE NOTIFIED THEM ABOUT IT. HOPEFULLY THEY WILL RESEND IT TO YOU TODAY. WHATEVER HAPPENS, YOU LET ME KNOW.

MRS KIBANI

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.
#235693 by AlanJones Tue Jan 27, 2015 12:25 am
From: kelvin Jones - [email protected]

ATTENTION XXX!!!
We just got an information from Banque Atlantique in Abidjan, to release your contract fund to your designated account.
We hereby advice you to reconfirm your bank and contract details, to enable us confirm the information we have here in our system and to finalize and release your contract fund within five working days.
your maximum cooperation is needed.

yours sincerely
MR KELVIN JONES
TEL; 44 74599 17715
TRANSFER MANAGER AT HALTEX SECURITY BANK LONDON,UK.


+447459917715 = UK mobile phone

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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