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.
#246227 by AlanJones Wed Apr 15, 2015 5:35 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +234903823703

Am Mrs. Joy Larry, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.
108 Crockett Court. Apt 303,New Braunfels Texas, United States.
I am one of those that executed NNPC CONTRACT in Nigeria years ago and they
refused to pay me, I had paid over $390,700 trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS,
And I was directed to meet Barrister Billmy Harmony, who is the member of the NNPC
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything
to me.
He said that those people that is contacting us through emails are fake. Then he
took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am the
happiest woman on this earth because I have received my NNPC CONTRACT funds
of $10Million USD. Moreover, barrister billmy harmony, showed me the full information
of those that have not received their payment,and I saw your name as the
beneficiary on the NNPC CONTRACT AWARD including your email
address, that's why i decided to email you and tell you to contact barrister billmy
harmony so that he can help you to get your fund transfer into your bank account.

I will advice you to stop dealing with those people,they are not with your fund,
they are only making money out of you, the only person that can help you to get
your NNPC CONTRACT AWARD FUND release into your bank account is barrister
billmy harmony, quickly contact him now for your FUND
You have to contact him direct on this information below.

Name: Barrister Billmy Harmony
Email: [email protected]
Tel: +2349038237033
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and
telling you that your fund is with them why your fund is not with them, they are only
taking advantage of you and they will dry you up until you have nothing to eat.
The only money I paid was just $920 for (Non-Residence Clearance
Certificate),which is necessary to be paid, So you have to take note of that.

Iwill advice you to contact barrister billmy harmony so that he can help you to finalize
your fund transfer instead of dealing with those liars that will be turning you
around asking you for different kind of money to complete your transfer.

Thank You and God Blessed.

Mrs. Joy Larry

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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#256366 by buried under 419s Mon Jun 15, 2015 8:00 pm
[different script]

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 15 Jun 2015 16:11:36 -0700
Received: from mail-wg0-f65.google.com ([74.125.82.65]:33215)
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Date: Mon, 15 Jun 2015 16:17:59 -0700
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Message-ID: <[email protected]om>
From: Joan Crawford <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=f46d0444e9a52baff2051896ab29
Bcc:
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Am Mrs. Joan Crawford, I am a US citizen, 68 years Old. I
reside here in New Braunfels Texas. My residential address is as follows.
6214 Paddington St, Houston, Texas 77085, United States. I am one of those
that executed NNPC CONTRACT in Nigeria years ago and they refused to pay
me, I had paid over $390,700 trying to get my payment all to no avail. [...]


Content analysis details: (11.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(joancrw[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[74.125.82.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4999]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 GAPPY_SUBJECT Subject: contains G.a.p.p.y-T.e.x.t
1.0 FREEMAIL_REPLY From and body contain different freemails
1.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 LOTTO_DEPT Claims Department
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT BARRISTER BILLMYd HARMONY A.S.A.P.............. Tel:+2348035558507

--f46d0444e9a52baff2051896ab29
Content-Type: text/plain; charset=UTF-8

Am Mrs. Joan Crawford, I am a US citizen, 68 years Old. I reside here in New
Braunfels Texas. My residential address is as follows.
6214 Paddington St, Houston, Texas 77085, United States.
I am one of those that executed NNPC CONTRACT in Nigeria years ago and they
refused to pay me, I had paid over $390,700 trying to get my payment all to
no
avail.

So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS,
And I was directed to meet Barrister Billmy Harmony, who is the member of
the NNPC
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything
to me.
He said that those people that is contacting us through emails are fake.
Then he
took me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am the
happiest woman on this earth because I have received my NNPC CONTRACT funds
of $10.5Million USD. Moreover, barrister billmy harmony, showed me the full
information
of those that have not received their payment,and I saw your name as the
beneficiary on the NNPC CONTRACT AWARD CERTIFICATE including your email
address, that's why i decided to email you and tell you to contact
barrister billmy
harmony so that he can help you to get your fund transfer into your bank
account.

I will advice you to stop dealing with those people,they are not with your
fund,
they are only making money out of you, the only person that can help you to
get
your NNPC CONTRACT AWARD FUND release into your bank account is barrister
billmy harmony, quickly contact him now for your NNPC CONTRACT AWARD FUND
You have to contact him direct on this information below.

Name: Barrister Billmy Harmony
Email: [email protected]
Tel: +2348023826075
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.

You really have to stop dealing with those people that is contacting you and
telling you that your fund is with them why your fund is not with them,
they are only
taking advantage of you and they will dry you up until you have nothing to
eat.
The only money I paid was just $920 for (Non-Residence Clearance
Certificate),which is necessary to be paid, So you have to take note of
that.

I will advice you to contact barrister billmy harmony so that he can help
you to finalize
your fund transfer instead of dealing with those liars that will be turning
you
around asking you for different kind of money to complete your transfer.

Thank You and God Blessed.

Mrs. Joan Crawford

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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