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.
#262785 by Tim Atem Wed Aug 05, 2015 12:00 pm
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Message-ID: <CAHSzV0Gx6YU=hqLWG8qwFuxQJsYyJrtUyMCFPojt-naVvnMQzw@mail.gmail.com>
Subject: I SENT YOU SMS THIS MORNING
From: President Goodluck Jonathan <[email protected]>
To: undisclosed-recipients:;
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Dear friend,

As the former president of Nigeria, i deemed it necessary to set-up
private investment abroad because the newly elected government is my
opposition party and they are doing everything within their capacity
to tarnish my parties achievement over the years. This blessed nation
'Nigeria' has been greatly criticized in international business but
the fact remains that many countries cannot do without Nigeria, Oh
Yes, a lot of manufacturers worldwide cannot make reasonable profit
without locating a buyer / major distributor from Nigeria.

I have moved the sum of Thirty Seven Million Pounds Sterling for my
private investment abroad because i must relocate my family and my
close relations within a month henceforth. I need your partnership to
receive the 37M-GBP as investment fund, which must be channeled into
lucrative investments in your country. Your benefit will be 25% of the
total amount thereby making this opportunity a very huge one for you,
hence I await your reply for further briefing.

Respectively,
President Goodluck Jonathan
Former President of Nigeria (FGN)
Telephone: +234.902.466.7059

====================================
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#269141 by Tim Atem Fri Sep 25, 2015 9:06 am
Using the same email address [email protected]

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Date: Fri, 25 Sep 2015 10:19:46 +0000 (GMT)
From: HSBC Security Vault <[email protected]>
Reply-To: HSBC Security Vault <[email protected]>
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Subject: Hi
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I know that you may have forgotten me but have handled your transaction few
years back, as currently the vault manager of HSBC United Kingdom; I deemed it
necessary to execute this 24hrs transaction privately with you because i know
for sure that you will not disappoint me. There are left behind luggage's at the
HSBC Security Vault which contain raw cash; some of the luggage's were deposited
by deceased businessmen while some are deposited by dubious political leaders in
third world countries. Notice; some next-of-kin indicated by deceased depositor
are dead leaving no next-of-kin to continue the claim.

As currently the HSBC Vault Manager, i deemed it necessary to release one of the
consignment that was deposited by deceased beneficiary whose next-of-kin is
confirmed dead at Hajj pilgrimage in Mecca
(http://www.theguardian.com/world/live/2 ... e-coverage).
The consignment will be released to within 24hrs because the saudi mecca death
toll is shaken the world of which all the Arabian Families are morning their
deceased. I await your swift reply with your complete details to quickly procure
an Affidavit of Claim in your favor, so that you quickly pick-up the luggage as
the only survival distant relation to the deceased.

It may interest you to know that the luggage contain $7,500,000 USD which we
shall share equal because our swiftest contribution to achieve great success is
equal.

Sincerely,

Mercer Keith Franklin
Phone: +447024081857
Fax: +447024037536
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#301911 by AlanJones Sat Jul 30, 2016 2:37 am
From: "Barr Frank chambers"@lawfirm.fm
Reply-to: [email protected]
Tel. No.: +44745204421

You must be very fast in action to confirm your certified bank draft and have your operative bank credit the fund into your bank account to enable me paralyze this court case forever. I look forward to hearing good from and nothing else but good news because i have done more than my capacity to ensure this final unquestionable success in your favor without further delay.

Stay bless,
Barrister Keith F Mercer.
[email protected]
Phone: +44745204421

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.
#314250 by Tim Atem Sun Dec 11, 2016 9:16 am
from: BARR MERCER KEITH - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]


Dear friend,

Please treat this message with utmost understanding. I hope to handle this mutual partnership with you in respect of my late client, he was raised as an Orphan unfortunately he died childless because he was emotionally traumatized having no blood relation to add value in his existence. His left behind is worth Two Million Nine Hundred Thousand Pounds Sterling (2,900,000.00 GBP), which is currently at his operative bank, as a legal practitioner i shall legalize family-tree approval in your favor through the association of professional geologists (APG) hereby confirming you the only survival relation to the deceased.

This transaction will be handled completely within two (2) working days without any reasonable doubt because the deceased was my client which makes everything very simple to handle. The sharing ratio should be 35% of the total amount for you and 65% of the total amount for me. I strongly believe that you will be honest enough to adhere to my legal directives to move the funds immediately the APG Approval is ready hereby confirming you a distant relation to the deceased.

Kindly provide your full name, complete address, your cell phone number, nature of business and attach your id card to enable me legalize the APG Approval and link you directly to the paying bank. I await your swift reply at my email: [email protected]

Yours faithfully,

Barrister Keith F Mercer.
[email protected]
[email protected]
Please call me 3322 4069

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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