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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com> Bottom
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Normales Thema Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com> (Gelesen: 1413 mal)
 
Amirul
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Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
20. Juli 2016 um 01:50
 
Hatte unter dieser Mail Add noch NIE Kontakt mit ihr gehabt.

Hello Dear,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father James Collins and his email address is as follows:(reverendjamescollins44@hotmail.com)Or call him with this number(+221771224827)
 
Ask him to send you a certified Bank Draft of $150.000.00 Us Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev James Collins instruct him where to send you the draft Cheque.
 
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev James Collins on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Cheque to you without delay.
Take care and bye for now.
Yours Truly,
Grace. 

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From: Grace Johnson <gracejohnson99@live.com>
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Zitat:
From: Grace Johnson <gracejohnson99@live.com>
Date: Tue, 19 Jul 2016 17:22:35 +0000
« Zuletzt geändert: 20. Juli 2016 um 18:24 von Stiray »  
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #1 - 20. Juli 2016 um 18:35
 
Zitat:
+221771224827


Zitat:
Information on phone number range +221 7712XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider      Orange Sénégal S.A. (Sonatel)


http://erikmabro.blogspot.de/2016/01/re-tf-8bx1djvehftd89ie9wrsbbtkqgvfjvu1t.htm...

Zitat:
From: gracejohnson999@hotmail.com
reverendjamescollins44@hotmail.com, 00221-771224827


http://domineedenktdoor.skynetblogs.be/archive/2016/01/06/hallo-schatje-zegt-gen...

Smiley
  
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #2 - 25. Juli 2016 um 20:40
 

Zitat:
...send me your contact information as fellow


Peace to you in the name of our lord Jesus Christ
Good Day
In  response to your mail, yes i have been notified on the Certified Bank Draft of $150,000.00 US Dollar,  which Miss Grace Johnson  left for your on my behalf. She has contacted me to confirm that you are the person to whom I will send this Certified bank Draft to, so I will like to know your mailing address, so that I will send this Certified Bank Draft through DHL courier service to you. Now,  I will be going to the courier service office in my country Senegal to know the cost of delivery to your country. I will sincerely reach you shortly as soon as I come back,try and send me your contact information as fellow

Your full name.........
YOUR COUNTRY.........
Your home/office address.........
Your mobile phone number...........
I D card number..........

May God bless you .
Regards
Reverend James Collins

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From: REVEREND JAMES COLLINS <reverendjamescollins44@hotmail.com>
To: xxx
Subject: Peace to you in the name of our lord Jesus Christ.
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #3 - 25. Juli 2016 um 21:44
 
@ Amirul

Es werden keine Bank Drafts anerkannt von den Banken zertifiziert oder nicht solange er sich nicht an das EU-Geldwäschegesetz hält bekommt er nichts weiter als einen feuchten Händedruck. Laut lachend
  
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #4 - 30. Juli 2016 um 08:14
 
Bountyhunter schrieb on 25. Juli 2016 um 21:44:

Es werden keine Bank Drafts anerkannt von den Banken zertifiziert oder nicht solange er sich nicht an das EU-Geldwäschegesetz hält bekommt er nichts weiter als einen feuchten Händedruck. Laut lachend

Willst du ihm den spendieren??? Meinen Segen und den des Pfaffen hast du!
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com> <w.moneytransfer17@aol.com>
Antwort #5 - 30. Juli 2016 um 08:17
 
Greetings and the lord be with you.
May the peace of God be with you This is to bring to your notice that your UN-cashed cheque with the amount of ($150.000.00)United State Dollars which miss Johnson gave you as compensation,have been be credited as cash by the issuing Bank here and to be transferred to you through the WESTERN UNION MONEY TRANSFER. I have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact the WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send them your bellow information .

FULL NAME..............
FULL CONTACT ADDRESS..........
OCCUPATION..............
MOBILE PHONE:............

Send these information to them through there customer-care address (w.moneytransfer17@aol.com) Contact the Western Union Today with the above email address. As soon as this mention information's is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank. Remain blessed and will wait for your response once you contact them.
Thanks

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« Zuletzt geändert: 30. Juli 2016 um 08:18 von »  
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #6 - 30. Juli 2016 um 10:48
 
@ Amirul

Den feuchten Händedruck bekommt er sofort. Die Gebühr erst nachdem er unser schönes EU-Gesetz befolgt hat und keine Sekunde früher. Bei einem 150.000 Scheck können wir locker 2.750€ Gebühr verlangen zum Entriegeln darunter geht nix. Natürlich entweder an die bekannte Adresse oder direkt auf mein Sparkonto für das Waisenhaus. Laut lachend Laut lachend
  
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Re: Grace <gracejohnson99@live.com> <reverendjamescollins44@hotmail.com>
Antwort #7 - 30. Juli 2016 um 12:37
 
@ Amirul

Ich habe ihn jetzt darauf aufmerksam gemacht das er erst einmal Pass und danach auch 2.750€ rüberwachsen lassen soll ansonsten bleibt der Scheck wo er ist. Laut lachend
  
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