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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Content-type: text/html

Comments:

You are on page 162 of 294, other pages: 1 2 3 159 160 161 [162] 163 164 165 291 292 293 294
2009-02-09, 20:15:28
from United Kingdom  
sorry my connection playing up did not mean to send so many times but it is funny
2009-02-10, 02:36:17
anonymous from United States  
AMEGY BANK OF AMERICA
7322- SOUTH WEST FWY
#1100 HOUSTON TX 77099
TEL/FAX: 832 528 8959
OUR REF: RFS/RFD/XX2009
FUND REMITTANCE DEPT

ATTN: BENEFICIARY

VALUE AMOUNT: FIVE MILLION U.S. DOLLARS ONLY. (US$5,000,000.00).

WE HEREBY ACKNOWLEDGE THE RECEIPT OF THE REQUESTED REMITTANCE INSTRUCTION. ACCORDINGLY, THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE 'TTC' FOR FINAL REMITTANCE OF YOUR FUND US$5MILLION TO YOUR NOMINATED BANK ACCOUNT. WE HAVE RECEIVED YOUR BANK ACCOUNT INFORMATION.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO PAY FIVE HUNDRED US DOLLARS (US$500.00) FOR DOCUMENTATIONS AND SERVICE CHARGES.

FOR EXPRESS SERVICE, YOUR ARE ADVICE TO PAY THE CHARGES $500.00 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO OUR ACCOUNTANT NAME BELOW:

NAME: CHRIS EDWARD
WESTERN UNION MONEY TRANSFER
ADDRESS: HOUSTON, TEXAS, USA.
TEXT QUESTION: BEST COLOR
ANSWER: BLUE
AMOUNT: US$500.00

EMAIL THE WESTERN UNION PAYMENT DETAILS TO OUR OFFICE AFTER MAKING THE PAYMENT.

This Office hereby gives you the GUARANTEE that your absolute protection and that of your approved Funds is 100% Assured. Your approved amount of US$5, 000,000.00.
(Five Million, United States Dollars) must reach your BANK ACCOUNT smoothly and successfully and you must be absolutely PROTECTED from any query and from Tax.

NOTE: Your approved Funds already has the approved as indivisible hence, the official Charges US$500.00 CANNOT be deducted from your approved Funds US$5MILLION. All Cover Certificates bears the sum of US$5Million hence, it is approved as Indivisible in accordance with the International Contractual Remittance Agreement.

AT THE RECEIPT OF THE PAYMENT, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED BANK ACCOUNT WITHIN 6 HOURS.

THANK YOU.

BEST REGARDS,
MR. JOHN SMITH
REMITTANCE OFFICER
2009-02-10, 02:40:52
anonymous from United States  
how original can you get? John Smith? But the payee is Chris Edward
2009-02-10, 09:58:40
anonymous from Depew, United States  
I was scammed by a man who called himselfJohnPaul from
ada, Ohio. He wanted money for his son, Dave, who is in the hospital
with internal injuries and a serious leg injury due to a car accident.
Stupidly, i sent him 420 by Western Union

I sent the money to Muriose Pedro
25 Allen Avenue
Lagos, Nigeria

I am from Williamsville, New York

John Paul is now asking me for 840

I was scammed big time; I wanted to believe him even though a red flagwent
up imjmediately.

Trebleclefj194@hotmail.com
2009-02-10, 09:58:44
anonymous from Depew, United States  
I was scammed by a man who called himselfJohnPaul from
ada, Ohio. He wanted money for his son, Dave, who is in the hospital
with internal injuries and a serious leg injury due to a car accident.
Stupidly, i sent him 420 by Western Union

I sent the money to Muriose Pedro
25 Allen Avenue
Lagos, Nigeria

I am from Williamsville, New York

John Paul is now asking me for 840

I was scammed big time; I wanted to believe him even though a red flagwent
up imjmediately.

Trebleclefj194@hotmail.com
2009-02-10, 14:36:51
anonymous from United Kingdom  
Some good news for you!!

007


Keywords:
2009-02-10, 20:16:14   (updated: 2009-02-10, 20:20:44)
anonymous from United States  
received this email from chick claiming to be erika danials
How are you doing there?hope things are moving well with you and your work as well, well thanks for the email...... i am Erika David by name single and looking for a soulmate I should tell you that I am very open-minded; Idon't accept anything just because everyone else believes it and I don't close my mind to an ideajust because it is strange or unaccepted by the general public. For me, tradition and custom are usually roadblocks to progress and happiness.Thereis no one on earth more serious about finding love and a successful marriage than I am, and you cancount on that..I am from USA(OHIO) now in West africa for an Art Schooling....I would love to tell you more about that when we get along..One thing that is extremely important in my life is music, and I think thatwe'll discover that you and I like very different types of music, and that will be one of our greatchallenges in the future. Not an insurmountablechallenge, but one that we will have to work onseriously because music is my greatest joy andpassion inlife, second only to love itself. And,the music I love is very different than the music most peoplelike these days.My great dream for the future ist find the Man I can marry,who will be my best friend,my lover, my pupil,my soulmate, and my partner in all life's adventures,at the very least. I want someone tospend all my time with,sharing all the pleasures I've discovered in life,and that's a lot, believe me.i also want someonewho is very affectionate, because touching and hugging and caressing are a basic part of my spiritMy favourite indoor activities are: Board / Card games, Computers / Internet, Cooking, Dancing, Drawing / Painting, Listening to Music, Movies / Theatre, Reading, Role Playing Games, Shopping, Video Games, Watching TV. Favourite indoor sports: Basketball, Swimming. Favourite outdoor sports: Basketball, Football, Swimming. Favourite types of Movies: Action, Adventure, Animations, Comedy, Horror, Mystery, Romance. Favourite types of Music: Dance, Pop / Top 40, Rap, Reggae, Soul / R & B, Techno/Rave. Favourite types Restaurants: American, French, Chinese, Fast Food, Italian. I usually read: Fiction, non-fiction, poetry, and magazines. For now these are all I could talk about myself,. so tell me about your self too ,How has life been treating you without a lady? what exactly are you looking for in a lady ?what do you expect from me ?tell me about your past love life..I Wish to hear from you Take Care
Erika David..





Keywords:
2009-02-10, 20:32:59
anonymous from United States  
another pix of erika
This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana



Keywords:
2009-02-10, 20:34:11
anonymous from United States  
yet another pix of erika


Keywords:
2009-02-11, 02:26:34
anonymous from United States  
WINNING NOTIFICATION:
You are a winner of £516,778:00 Pounds Sterling or its Equivalent of
$921,201:00USD in the U.K NATIONAL email lottery conducted by U.K
GAMING
BOARD.Your email address was chosen this Quarter and you are a
winner.Congratulations!!!.
To receive your £516,778:00 Contact our Financial Controller for
Clearance
and Release of your funds to you Immediately.
MR.OWEN SMITH (FINANCIAL CONTROLLER)
Email:dept50@live.com

KINDLY PROVIDE THE DETAILS BELOW AND SEND TO OUR FINANCIAL CONTROLLER
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:

Sincerely,
Lucy Baines(Mrs).
ONLINE SUPERVISOR

2009-02-11, 02:31:42
anonymous from United States  
Hello Buddy,

Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture. {PRIVATE}. Thanks for your response to my email requesting your assistance to conclude this transaction.

There is no risk what so ever as regards this money. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, like I said earlier on,I have a very good, trusted and reliable diplomatic shipping contact used mostly by our forces here in Iraq that can send goods easily through diplomatic and private military way to anywhere in the world. It must be kept low profile because it is alot of funds! People are dying here and i pray we make it out of here alive!!! I need your help because i dont have any body i can trust now. There would be no problem if you follow all my instructions carefully.

They can deliver this money for you easily to any address of your choice. The baggage will be tagged diplomatic documents and the shipping company are not going to know the contents of the boxes. A few friends have used this means to convey goods out of Iraq because of the diplomatic immunity they enjoy. Their charges are very high but I will negotiate a way out from this end till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursment after you have received it. I am very sure you will know the best way to handle this money when it gets to your base. Please let me have an address where you want them to deliver the goods to It could be any address.
As soon as I get it I will start making rangements as to sending the merchandise to you, If we are lucky and fast enough we can conclude this within the next one week. I will send the total since I can not take any chances by keeping cash on me due to my duties here. Your percentage still stands at 40% as assured in my message. What do you do for a living? are you Married with kids? Can you handle this funds ? I will also want to see your passport copy or id/ driver's License so i know who i am dealing with, i will also send mine to you in reciept of yours. We need to build trust ok!

It is only us that knows about the transaction from this end, everything has been well planned out so you need not to entertain any fear. Please if you know that you are not capable of handling this huge sum, please dont allow me to send it as we have done everything possible to make this a reality from this end, I can always find other means of dealing with this.

You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. I cannot call you on the phone or receive fax due to security reaons. I hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.

Your Partner.
Sgt. Joey Jones.

In God We Trust!!!

2009-02-11, 03:51:14
anonymous from United States  
Heritage Foundation
Green Acres
3 Birchwood Chase
Great Kingshill
Bucks HP15 6EH
United Kingdom.

Att:Lucky Beneficiary,

This is to notify you that you have been officially chosen by the Board of
Trustees of the Heritage Foundation (Charitable Trust) as one of the final
recipients of a Cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through
your email.
Heritage Foundation (Charitable Trust) ,was established with the
objective of Human Growth and the development of Arts & Entertainment
worldwide.
In line with the one decade anniversary program Heritage Foundation
(Charitable Trust) in conjunction with the European Council is giving out
Twenty-Five
Million, Five Hundred Thousand Pounds Sterling as specific
Donations/Grants to
5 lucky. These funds are freely given for your Business,Economic and
Educational
Development, as well as the enhancement of the overall standard of living of
the less previledged people in your region.
It will interest you to know that your email was selected from your
country's chambers of commerce,due to an internet random selection and
you have
been
confirmed as one of the lucky recipients of this year recent donation
programme
held in UK.
You are also entitled to the sum of one million two hundread thousand
Pounds Sterling (£1,200,000).
As charity donations/aid from the Heritage Foundation (Charitable Trust)
International donation scheme.
This cash donation promo is the first of its kind and we intend to sensitize
the public
To begin the processing of your cash donation, you are to contact the
donation
cash claims officer through our official email address stated below:

OPTION OF DELIVERY.(BANK TO BANK WIRE TRANSFER) alongside the provision of
your
qualification documentations,will be handed over to you by the National
secretary and director
of the foundation, Mr.Ian Stokes.

You are advice to contact him with your Qualification Number:[HFD
/101/231/BDB]
As soon as possible and fill out your personal informations.

Mr.Ian Stokes.
Email: ian.heritage2008@googlemail.com

Endeavor to provide him with the following informations below:

Names............
Telephone/ Mobil Number:...........
Nationality.........
Age.........
Occupation............
Alternate Email Address.......
Your Qualification Number.......
Annual Income.........
Regards.

Robin Gibb CBE
President,
Heritage Foundation (Charitable Trust).

2009-02-11, 06:06:31
anonymous from United Kingdom  
All above is bullshit my friends!!!

007


Keywords:
2009-02-11, 06:33:45
anonymous from United States  
You can now email me at: tonyemma1000@yahoo.in



- Dear friend, I have made necessary arrangement with western union money transfer to transfer your fund ($1.200,000)usd to you ,so send your full information to them, to enable them transfer the money to you to avoide transfer the fund to wrong person ok. Contact Address;Name;Dr.Nkenjika Raymond .E-mail; (w_union04@hotmail.fr)Phone;+229-98-609-802 .Try to contact them very urgent for immediate transfer of your fund to commence ok. Thanks, Tony Emma
2009-02-11, 16:02:25
anonymous  
I am posting this here & under Male Dating Scammers - Chris Lakers

I recently went into an old e-mail account and found this e-mail which is a scam

This to acknowledge you that your e-mail address was found among the list of foreigner that have been scammed by USA Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief Federal Republic of america, THE NEW PRESIDENT OF US and the FBI to fight against this and to return all contract funds that has been stolen and people who has been scammed too.A total sum of ($3.5million) united state Dollars in cash has been set aside for compensation which will be delivered to your door step by an accredited diplomatic courier.

You are to get back to me upon the receipt of this e-mail, as my informations is s statted below.

Name:micheal kathleen.
Private E-mail Address: micheal.kat@gmail.com


For more information on how to make sure your fund is delivered to you, kindly get back with the below information.

(1) FULL NAME (2) ADDRESS (3) PHONE NUMBER (4) ANY SCAN COPY OF YOUR IDENTITY

Please I demand an urgent response prior to this matter and to work with me to enable track those Miscreants and send their information to the FBI to carry out actions in the US immediately because those Miscreants haven some agent all over the country and we are now working with the internet operation such as YAHOOMAIL, HOTMAIL, AOL, the US police and also the Economic Financial Crime Commission (EFCC) so that the scam can be eradicated in this country.

Be awrae that you will be responsible for shipping fee, that cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is Permitted to open it after the foreign payment department has sealed it. The shipping fee is only 300pounds.

Also note that the federal high Court here will alert the united state bureau and also your state police immediately your shipment leave the shore of UK so as to avoid any restriction and problem when the fund get to its port of destination.

Thank you.

Barr.Dr Micheal
You are on page 162 of 294, other pages: 1 2 3 159 160 161 [162] 163 164 165 291 292 293 294

 

 

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