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.
#282722 by AlanJones Wed Jan 27, 2016 2:08 am
From: Frank Johnson - [email protected]

DEAR SIR,

WE THE ABOVE COMPANY GAB MINING COMPANY LIMITED , GHANA HAVE DEPOSITED AN AMOUNT OF 1000KILOS OF GOLD IN HANGSENG BANK, HONK KONG BRANCH FOR SAFE KEEPING AND TO SELL TO ANY INTERESTED BUYER.

THE BUYER IS REQUESTED TO CONTACT THE BANK OFFICER IN CHARGE BY TELEPHONE OR EMAIL FOR CONFIRMATION BEFORE MOVING THE GOODS TO HIS REFINERY FOR FINAL ASSAY.

UPON CONFIRMATION OF THE GOLD IN THE BANK, THE BUYER PAYS 20% OF THE TOTAL COST OF THE GOLD TO THE SELLER ON BANK OFFICER'S DIRECTIVE FOR LOGISTICS ETC BEFORE THE GOLD MOVES TO BUYERS REFINERY FOR THE FINAL ASSAY AND PAYMENT OF THE 80% TO THE SELLER.

ONLY SERIOUS AND INTERESTED BUYERS TO CONTACT.

ONCE CONFIRM BUYERS ABILITY TO PAY, THE CONTACT INFORMATION OF BANK OFFICER IN CHARGE WILL BE RELEASED FOR CONTACT.

REGARDS


FRANK JOHNSON

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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#282723 by AlanJones Wed Jan 27, 2016 2:09 am
From: Frank Johnson - [email protected]
Tel. No.: +233578207228

Sir,

You can call me on this number: +233 578 207228 so we can talk.

Regards,
Frank Johnson

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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