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.
#238299 by Grandma Grim Wed Feb 18, 2015 6:20 pm
SCAM

I am not surprise to read your message to me, But i will like you to understand that this transaction i present to you is real and legal. I am a man of honesty and transparency. I want you to have confidence and trust in me, you will never regret it. Do not be afraid or skeptical of anything, if possible i will prefer you come down here in my country, so we meet face to face, with this you can see things with you own eyes.

I have done every underground work for the success of this fund transfer into your account, before contacting you. So feel free and cooperate with me. Your work is to follow my instructions and advice, until the bank transfers the fund to your account.

I have attached my picture and i d to this message, and i will like you to me and your personal details which I will use to draft an application letter and send to you, for easy execution of this transaction.

1) First name ................... 2) Surname ...........................
3) Age ....................... 4) Occupation ..............................
5) Direct Mobile Number ............... 6) Address …............
7) Private Email Address ............... 8) Country ................

Thanks for your understanding and waiting for your urgent reply,

Best regards,
Mr. Max Ofori

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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....
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#239198 by Grandma Grim Wed Feb 25, 2015 1:18 pm
Strange moves from this scammer

RUNIC PAGOS Y COBRANZAS SA.
Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.

Dear Good Friend,

How are you doing today, I hope you haven't forgotten me? I am Mr. Max Ofori, the former director at the bank of Africa (BOA) Ouagadougou, Burkina Faso over there in West Africa, who has contacted you sometime ago to assist me in order to secure the release of a deceased customer's fund into your bank account.

Though, you weren't able to assist me up to the conclusion stage in that transaction by then, I am very much happy to inform you about my success in getting the fund transferred under the assistance, and co-operation of a new partner from Paraguay. Presently, I am in Paraguay for investment projects with my share of the total sum.

Meanwhile, I didn't forget your past efforts, and attempts to assist me on the transferring of the fund, and I makes sure that you aren't left behind or out from the benefits of the transaction. Hence, I have kept aside for you the total sum of: $675,000 (Six hundred, and seventy-five thousand, Usa-dollars) in the 'A.T.M. CARD) with the bank.

My new partner and I have agreed to compensate you with that above said amount for all your past efforts, and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact the bank's secretary via his below email address, and the name of the secretary of the (BOA) is: MR. ABDUL KUKU.

And make sure that you instructed him on how to send the money to you, and please do let me know immediately you receives the Card' so that we can share the joy together after all the stress at those past times ago.

At the moment, am very busy here in Paraguay because of the investment projects of which my partner, and I were having at hands presently, and finally remember that I had left an instruction to the secretary of the (BOA): MR. ABDUL KUKU.

Therefore, as soonest as you contacts him for the said money' to be sent to you, he will surely send the card' to you. Below is the contact of the secretary of the (BOA) Ouagadougou, Burkina Faso over there in West Africa .

Contact this below person immediately for your money:-

MR. ABDUL KUKU.
Secretary of the (BOA),
Ouagadougou, Burkina Faso.
Email Address: [email protected]

Yours good friend,
Mr. Max Ofori.


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From: Mr Max Ofori <[email protected]>

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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