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.
#283373 by Tim Atem Tue Feb 02, 2016 10:41 am
Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp1820053ion;
Sat, 30 Jan 2016 06:12:39 -0800 (PST)
X-Received: by 10.107.186.134 with SMTP id k128mr7114899iof.154.1454163158993;
Sat, 30 Jan 2016 06:12:38 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-io0-x243.google.com (mail-io0-x243.google.com. [2607:f8b0:4001:c06::243])
by mx.google.com with ESMTPS id k2si3027207igx.32.2016.01.30.06.12.38
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 30 Jan 2016 06:12:38 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::243 as permitted sender) client-ip=2607:f8b0:4001:c06::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-io0-x243.google.com with SMTP id h8so8932119ioe.3
for <<snipped>>; Sat, 30 Jan 2016 06:12:38 -0800 (PST)
DKIM-Signature: <snipped>
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: <snipped>
MIME-Version: 1.0
X-Received: by 10.107.157.138 with SMTP id g132mr15178225ioe.177.1454163158527;
Sat, 30 Jan 2016 06:12:38 -0800 (PST)
Received: by 10.79.86.3 with HTTP; Sat, 30 Jan 2016 06:12:38 -0800 (PST)
Reply-To: [email protected]
Date: Sat, 30 Jan 2016 06:12:38 -0800
Message-ID: <CAA=pZGbBm4sCMjxci57E1_wfmr_cHSqWGfXdN9p3_MMMNsW21A@mail.gmail.com>
Subject: Inheritance fund in your family name $14.5 Million Dollars left by my
Late Client with a Bank here in Togo,Contact me with your information's like
your mobile number,passport and house address so that i will give you details
about the project.
From: Momoh Lawson <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Regard.Bar.Momoh Lawson. Call Me +22893664679, 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
Advertisement

#284103 by TheScamHater Wed Feb 10, 2016 6:51 am
Dear Partner,
How are you today, your family and your work/business? Believing that
the Almighty God is in control? There is no much problems regarding to
this than that i have been very busy attending to my official duties
and as well seeking for alternative arrangements which will we use and
get this fund that has been lying here unclaimed sent to you there in
your country without any hitches and obstructions along the way.
Reason is that i have found out that if we should continue following
the banking protocols and procedures due to their payment charges,it
will delay us very well and we might end up not getting this
transaction accomplished in due time because of different charges that
might come up in the process of transferring the funds.
Dear, i personally observed on my own that you were afraid and not
relaxed to come up fully and present yourself as the next of kin to my
late client(deceased)and as the bonefide beneficiary of this fund
which i contacted you to claim.I tried my very best to give you all
the conviction that it takes so that i will back you up here with the
gathered information that i know about the fund as i stands here as
your watch Dog but you fell to comply as directed/instructed either
because of the little charges from the bank based on the
administrative procedures or you were not too sure of what i contacted
you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal
by which the whole fund will be packaged in a consignment (Trunk Box)
and with a special Diplomatic arrangement, conveyed or delivered to
you in Either anywhere in, USA, CANADA, SPAIN,MALAYSIA,
GERMANY,LONDON,INDIA,DUBAI,FRANCE,
PAKISTAN,BRAZIL,OMAN,EGYPT,SAUDI ARABIA,TURKEY,SOUTH AFRICA,HOLLAND,
and if possible, in your city to prove your thoughts wrong.This is as
a result of where the Diplomatic Service Courier Company is having the
Regional Deposit Centres ( where their immunities covers or can take
them to). You can now see that i am a very honest and reliable person
for any reasonable being to partner with because i never let go and
never allows my parts or roles to be messed up.
The fear that i am having now is that, i do not know if you will
betray me at last when this fund gets to you as is coming through
easier means now that takes no much time.You meet with the Diplomats
immediately they arrive and contact you,claim the consignment from
them then take it to your house and start taking from it to deposit
into any bank of your choice by installments until you save them all
and invite me to come down for sharing and investments in your country
as agreed from beginning..........what else?
Finally,in order no to waste any time from your side,all that i need
from you now is to see it that i have shrived and laboured as a
man,you now indicate your full interest,choose from any of the
mentioned countries where you would want to receive it then assure me
of your honesty,transparency,reliability and utmost trust that you
will not confiscate or sit on the whole fund when it gets to you.You
assure me of your interest,willingness and capability to claim/receive
the consignment from the Diplomatic Courier Service Company when they
arrive at any of your chosen country and contact you.In this
effect,reconfirm to me immediately any most confidential phone number
which they will contact you on when they arrive.
As soon as i read from you favorably and urgently,i will then detail
you on the arrangements as i will conclude with them then give to you
their date of departure etc. Waiting to hear from you favorably and
urgently please.
Best Regards
Barr. Momoh Lawson
Telephone No: +22893664679

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
#284104 by TheScamHater Wed Feb 10, 2016 6:52 am
Dear Friend,

How are you today,your family and your work/business? Believing that the Almighty God is in control? I am just coming back from the diplomatic courier service companies office,they give me their procedure,the stage where we are now is that they are charging us for their handling and delivery charges which you know that is normal because there is no how the consignment will be delivered/conveyed to you for free.

They charged us the sum of :$9,600 dollars for their services but will be splited into(3) parts and their condition is that we must try and pay to them the mobilization fee first before they start coming which is 1/3 of the their total charge.....$ 3,200 dollars only and the remaining balance $6,400 dollars you will pay to them when they get there and call you both of you meet face to face.

So,there is no how i am going to leave you to take care of the expenses alone but we have to share it together,i pay mine here and send the receipt to you which you will confirm from the company then contribute yours please. As they are prepared to start coming by tomorrow,they are demanding for any of your identifications which they will use to recognize you as the real beneficiary and claimant of the consignment when both of you meet and also this requirement are needed.

Your full name.........
Home address..........
Telephone number.......
passport...................
Nationality..............

Send it and respond immediately so that we conclude and they start coming without further delay. Now,the good news is that i have finally succeeded in sealing a deal by which the whole fund will be packaged in a consignment(Trunk Box)and with a special Diplomatic arrangement,conveyed or delivered to you in Either anywhere in your country or place close to you as a result of where they have their regional office to proove your thoughts wrong.This is as a result of where the Diplomatic Service Courier Company is having the Regional Deposit Centres(where their immunities covers or can take them to).

You can now see that i am a very honest and reliable person for any reasonable being to partner with because i never let go and never allows my parts or roles to be messed up.The fear that i am having now is that,i do not know if you will betray me at last when this fund gets to you as is coming through easier means now that takes no much time.You meet with the Diplomats immediately they arrive and contact you,claim the consignment from them then take it to you house and start taking from it to deposit into any bank of your choice by instalments until you save them all and invite me to come down for sharing and investments in your country as agreed from beginning..........what else?.

Finally, you should not alow the diplomat to know the content of the consignment, for security reason and you have to go along with balance money to pay them and claim the consignment from them. Call me immediately you receive this mail with my new line +22893664679

Yours Hopefully,
Mr Momoh Lawson.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

Who is online

Users browsing this forum: No registered users and 246 guests