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.
#288480 by Tim Atem Wed Mar 16, 2016 7:37 am
from: Nicole Deje - [email protected]
reply-to: [email protected]

My name is Nicole, I am interested in your advert on http://www.europegiant.com

about property.Please write me back, so that we will discuss more about my interest. I hope to read from you soon

Yours Nicole.

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#288481 by Tim Atem Wed Mar 16, 2016 7:38 am
from: Nicole Deje - [email protected]

Hello dear,

Thank you so much for your mail, i appreciate that you brought out the time to write back, I decided to contact you through your advert because of the urgency of my situation here and my intentions to relocate to your country soon.

My name is Nicole Deje, I 'm 25 year old female, from Southern Sudan. I am actually in search of an honest and reliable agent who will help me invest my inheritance in property and business in your country. i have chosen to contact you after viewing your advert and i believe you will help me with the right business investments that i will invest my inherited 2.8 million euros in.

I hope to hear from you soon if you are interested to be my partner in this investments, I will forward my telephone numbers to you if you wish to speak with me on phone. Looking forward to your response.
Yours Miss Nicole

====================================
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
#288633 by Tim Atem Thu Mar 17, 2016 9:10 am
from: Nicole Deje - [email protected]
phone number: +221-767417765

Hi my dear,
Thank you for your email and your acceptance to guide me in owning a profitable business and properties in your country. Let me tell you more about me. My name is Nicole Deje. I am a native of Southern Sudan, but I temporarily living in Senegal, in West Africa as a result of instability in South Sudan and Sudan in general.
I would instruct the bank that holds the money in UK to release to you the € 2.8 million i inherited from my late father.
I will be very grateful for your help in the purchase and management of properties as well as establish a good business in your country on my behalf. First, after the release of 2.8 million euros in your care, you'll have to help me with relevant letters of invitation to come to your country to see these properties before purchase. Tell me if you are willing to go all the way to help me so that I will release all relevant information and details about the deposit of money in the UK bank.
If you would like to talk to me on the phone, then give me a call on +221 76 7417765. I give my pictures also with this e-mail.
I am looking forward to your response.
Yours Nicole



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====================================
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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