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.
#278533 by Michelle Mon Dec 14, 2015 1:53 pm
from: Doctor Mark <[email protected]>

Thanks for your mail,

Your details was received and it has been forwarded to all necessary
department in the hospital. As I said earlier in my previous mail, I am
Doctor Mark Larry ,I have been choosing by the hospital management to
make sure that the patient gets full confidence and trust on us
because we are here to make sure that the patient achieve his/her
purpose of coming here. The Patient is to be rest assured and
guaranteed that he/she has nothing to be scared off during this
transaction because all necessary documentations are in order in
accordance with the transplant policy of act 21 of the Decree 2005
Constitution.

You are to study the below terms and conditions properly and get back to us with your agreement to enable us proceed further.

TERMS AND CONDITIONS INCURRED

1: The patient is to ensure that he/she is qualified to sell his/her
Kidney to avoid any form of acquisition during the operation.

2: The patient must be above the age of 18 years and any age below
would be disallowed from the offer.

3: The patient must be a legal citizen of his/her country.

4: The patient is to ensure that he/she does not have any form of bad
habit on smoking.

5: The patient must keep to our terms and conditions to ensure that
the transaction is done swiftly.

6: All travel cost will be paid and made by us.

7: failure to complete the transaction will lead to the court of law.

8: To all patient: The patient must be duly register with the NKF
(National Kidney Federation)
before any further commitment to the
operation can begin.

9: The patient will ensure that he/she has a next of kin.

10. The patient is to decide were he or she want the transplant to be heard

11. I hereby state that The hospital management is willing to buy the kidney of Andrew cowslip ‎a‎ ‎citizen of united kingdom‎ state: London ‎with the sum total of $400,000.00 which half of the money will be transferred to the bank account which He/she will be providing for this deal after the registration by the NKF.

12: Transfer of patient money to his/her bank: Half of the money will
be first be paid to the patient before the operation on him/her will
commence after which the balance will be paid after the completion of
the operation.

13: The patient will have to register with the NKF federation with the
sum of $200 before the travel document will be sent to the patient also half of the money will be transferred to the patient.

And note that you will have to send us a scanned copy of your legal
identity card so that we may know and identify who we are dealing with
and you are required to get back to us immediately if you are in
agreement with the above terms as stated.
Considering the above conditions if they are acceptable to you, you
have to give us a fast response so that we can assign our lawyer to
begin the preparation on your travel documents.

Thanks for your sincerity.

Awaiting your response.

GENERAL MEDICAL CENTER.


From: [email protected]

Subject: RE: WELCOME TO GENERAL MEDICAL CENTER


Thanks for your mail,

Your details was received and it has been forwarded to all necessary
department in the hospital. As I said earlier in my previous mail, I am
Doctor Mark Larry ,I have been choosing by the hospital management to
make sure that the patient gets full confidence and trust on us
because we are here to make sure that the patient achieve his/her
purpose of coming here. The Patient is to be rest assured and
guaranteed that he/she has nothing to be scared off during this
transaction because all necessary documentations are in order in
accordance with the transplant policy of act 21 of the Decree 2005
Constitution.

You are to study the below terms and conditions properly and get back to us with your agreement to enable us proceed further.

TERMS AND CONDITIONS INCURRED

1: The patient is to ensure that he/she is qualified to sell his/her
Kidney to avoid any form of acquisition during the operation.

2: The patient must be above the age of 18 years and any age below
would be disallowed from the offer.

3: The patient must be a legal citizen of his/her country.

4: The patient is to ensure that he/she does not have any form of bad
habit on smoking.

5: The patient must keep to our terms and conditions to ensure that
the transaction is done swiftly.

6: All travel cost will be paid and made by us.

7: failure to complete the transaction will lead to the court of law.

8: To all patient: The patient must be duly register with the NKF
(National Kidney Federation) before any further commitment to the
operation can begin.

9: The patient will ensure that he/she has a next of kin.

10. The patient is to decide were he or she want the transplant to be heard

11. I hereby state that The hospital management is willing to buy the kidney of Andrew cowslip ‎a‎ ‎citizen of united kingdom‎ state: London ‎with the sum total of $400,000.00 which half of the money will be transferred to the bank account which He/she will be providing for this deal after the registration by the NKF.

12: Transfer of patient money to his/her bank: Half of the money will
be first be paid to the patient before the operation on him/her will
commence after which the balance will be paid after the completion of
the operation.

13: The patient will have to register with the NKF federation with the
sum of $200 before the travel document will be sent to the patient also half of the money will be transferred to the patient.

And note that you will have to send us a scanned copy of your legal
identity card so that we may know and identify who we are dealing with
and you are required to get back to us immediately if you are in
agreement with the above terms as stated.
Considering the above conditions if they are acceptable to you, you
have to give us a fast response so that we can assign our lawyer to
begin the preparation on your travel documents.

Thanks for your sincerity.

Awaiting your response.

GENERAL MEDICAL CENTER.


Doctor Mark <[email protected]> wrote:

Thanks for your wiliness,

You are welcome to these hospital where buying,selling and
transplantation of human organs takes place.e.g kidney and were
treatment of all manners of diseases and sickness also takes place.

I am Doctor Mark Larry,a representative DOCTOR of these hospital,I
have been choosing by the hospital management to attend to you and
instruct you on what to do to enable us buy your kidney.

Here you will get the maximum satisfaction you need and your satisfaction is our priority, I want you to know that you are in the right place where you can sell off your kidney and still be healthy.

We give you our uppermost assurance that you will not regret while taking a bold step to our offer because a handsome amount awaits you.

Once again,I welcome you to General Medical Center,I want you to be
rest assured that what ever you came here to do,we be successful,it
will bring success to you and everyone around you.
Without wasting much time,We have to proceed further,so please fill
the form below with the correct information and get back to us as soon
as possible.

PERSONAL DETAILS NEEDED:

Full Names:‎
Blood Group:
Sex:
Age:
Date Of Birth:
Language:
Relationship:
Telephone Number:
Profession/Occupation:
Monthly Income:
Have you contact any buy before:
Reason For Selling:‎
Do you smoke:
Country:
State of origin:
State of residence:
Contact address:
Next Of Kin:
Address of next of kin:
Phone no of next of kin:
Relationship with next of kin:
Email Address:

Note: That will buy your kidney for a maximum amount of $400,000.00 usd and yo‎u are not to contact any other buyer because you can't sell your kidney for two buyers.

I will be waiting to receive your feedback once you fill the form with
the appropriate information.

Best Regards,

Dr Mark Larry‎

REPRESENTATIVE.

GMC.‎


Thanks for your mail,

We got your mail, base on your mail we are to make the travel arrangement. we welcome you once again, it good to hear from you
once again, I am happy to receive your agreement towards our terms and
conditions and I am looking forward to a better relationship with you.

I want you to know that we are still dealing on your kidney
transplantation and many procedure has to be carried out against
future risk and the bank that are to transfer your half money said that your
banking details we be needed to enable them transfer your money to
your account okay and that you are to get back to them with this below
information as soon as possible. in order to proceed further with this
NKF TRANSACTION.

You are been authorize base on the terms and conditions you agreed on 13: The patient will have to register with the NKF federation with the sum of $200 before the travel document will be sent to the patient also half of the money will be transferred to you, you are to pay for the NKF REGISTRATION FEE in order to be registered and recognized in the NKF federation so you are to get back to us in other to get this fee made so as to proceed further without any delays at all..

And note that you will have to send us a scanned copy of your legal
identity card so that we may know and identify who we are dealing with
and you are required to get back to us immediately if you are in
agreement with the above terms as stated.

BANKING INFORMATION AND A COPY OF YOUR LEGAL IDENTITY IS NEEDED

Name of Bank:
Bank Address:
Account Number:
Type of Account:
Name of Account/Holder:

Along side with your complete banking information, you are to send to
us your legal identity which must either be national identity card, voters card, international passport or driver's license okay.

Awaiting your mail,

Greetings.

GENERAL MEDICAL CENTER.

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#278542 by Michelle Mon Dec 14, 2015 5:38 pm
Doctor Mark <[email protected]>

Thanks for your mail,

We got your mail, base on your mail,in order to proceed further in this NKF transaction you are to send the NKF REGISTRATION FEE COST $200 for you to be registered in the‎ NKF and been recognized in this NKF ok.

So Below is the information on how you are to send down this very fee
in order for the kidney transplant $400,000.00 been wired into your bank
account.

Note you are to send a scanned copy of your legal identity card so that we may know and identify who we are dealing with and you are required to get back to us immediately if you are in agreement with the above terms as stated. Considering the above
conditions if they are acceptable to you, you have to give us a fast
response so that we can assign our lawyer to begin the preparation on
your travel documents.‎

NKF BANKKING ACCOUNT INFORMATION ON HOW TO SEND THIS VERY FEE

NKF Bank Name: GUARANTY TRUST BANK (GT BANK)‎
NKF Account Name: Odion Godstime ‎
NKF Account Numbers: 0162654056 ‎
NKF Swift Code: GTBINGLA
NKF Bank address: No-2 Ihumudumu Road Alli Square Ekpoma‎
NKF Account nature: Savings ‎
Country: Nigeria
State: Edo Sate
Amount To Be Sent: ( $200 )‎

After making the payment you are require to send a scanned copy of the deposit slip.‎

We Hope To Hear From You‎

Thanks for your sincerity.

Awaiting your response.

GENERAL MEDICAL CENTER.

Dr Mark Larry‎

#278609 by Michelle Tue Dec 15, 2015 7:58 am
from: Doctor Mark <[email protected]>

I want you to know that we are still dealing on your kidney transplantation and many procedure has to be carried out against future risk ‎

And you can also add us up on whats app for quicker communication via:

+2348079157097 ‎

Thanks for your sincerity and co_operation

Awaiting your swift response.‎

Peaceful Regards,‎

Dr Mark ‎

#279108 by tinker Sat Dec 19, 2015 7:41 pm
Same scam is being run by Johns Hopkins Nigeria, who can't make up his mind whether it's a place or a proper name:

Thanks for your mail,

Your details was received and it has been forwarded to all necessary
department in the hospital. As you know, I am
Doctor Johns Hopkins ,I have been choosing by the hospital management to
make sure that the patient gets full confidence and trust on us
because we are here to make sure that the patient achieve his/her
purpose of coming here. The Patient is to be rest assured and
guaranteed that he/she has nothing to be scared off during this
transaction because all necessary documentations are in order in
accordance with the transplant policy of act 21 of the Decree 2005
Constitution.

You are to study the below terms and conditions properly and get back
to us with your agreement to enable us proceed further.

TERMS AND CONDITIONS INCURRED

1: The patient is to ensure that he/she is qualified to sell his/her
Kidney to avoid any form of acquisition during the operation.

2: The patient must be above the age of 18 years and any age below
would be disallowed from the offer.

3: The patient must be a legal citizen of his/her country.

4: The patient is to ensure that he/she does not have any form of bad
habit on smoking.

5: The patient must keep to our terms and conditions to ensure that
the transaction is done swiftly.

6: All travel cost will be paid and made by us.

7: failure to complete the transaction will lead to the court of law.
8: You must Register with World Health Organization to
enable you to have
certificate of a donor, Registration amount is (250USD)
once you make the payment the Hospital will send
you certificate of
donor and invitation consenting the hospital address
where the operation
will be done.
And
the (250USD) will be refunded back to
you after operation at
the hospital by cash ,this amount is needed for
preparation and process of
your kidney operation"

9: The patient will ensure that he/she has a next of kin.

10. I hereby state that The hospital management is willing to buy the
kidney ofxxxxxxxxxxxa citizen of USA: with the sum total of
$15,000usd, which half of the money
will be transferred to the bank account which He/she will be providing
for this deal after the registration by the NKF. Doctor JOHNS HOPKINS



[email protected]

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