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Commission scammer Julian

 

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Name: Julian


Email: julian_awa4u@yahoo.com


Address:
I am more than happy in your urgent reply to my mail.
How is your day? hope all is fine.?.
Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom I can go to all our relatives ran a way in the middle of the war the only person I have now is Rev.Frank Ousene who is the pastor of the (Church of God) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (00221763895100) if you call and tell him that you want to speak with me he will send for me in the hostel. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $5.7M(Five Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. and i will like you to send me your,
1 Your full names and country name
2 Your phone number so i will know whom i am dealing with.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.Please age is irrelivant to me and i believe in love and i prefare older guys more than younger once.My favourite language is english but our language is french but i speak english very fluently.Mean while i will like you to call me like i said i have alot to tell you.Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,
Julian.


Other Comments:



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Comments:

2008-09-04, 18:18:01
anonymous from United States  
Not really a dating scammer. It's the promise of a big commission. Typical 419 scam.
2009-01-05, 05:04:12
anonymous from Hungary  
The SCAMMER GANG a centre work actively now:SENEGAL,DAKAR !!!
2009-02-09, 20:24:47
anonymous  
From The Desk of Douglas Chan
Telephone: +86-2151294846
Fax: +86-75533944261
Email: Douglaschan_2009@yahoo.com.cn
January 29, 2009

Adam [LAST NAME REMOVED]
[MAILING ADDRESS REMOVED]

I am Douglas Chan, Principal Assurance manager for the Huxia Bank in China. I have asked a friend coming to the United States to post this letter on my behalf. I am getting in touch with you regarding the estate of Alfred [LAST NAME REMOVED] and an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Guangdong Development Bank (GDB) who agreed to receive this money for a fee and make cash available to Alfred. However Guangdong Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin. and the reason I am writing you is because you are namesakes.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct GDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above telephone and fax numbers.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via telephone or fax number above.

I await your response.

Douglas Chan
2009-04-04, 04:25:42
anonymous from Spain  
rating
hi to anyone who was contact by message on facebook', i was and i am worry that there no money to be shared sound like good scam but i got nothing so i lose nothing, hope to warn others that this croocks are very busy, it is just to good not to believe but i did for moment!! desperation of modern life I think, stay alert and I will keep you posted what the outcome? marco
2009-04-04, 04:28:59
anonymous from Spain  
rating
hi! to anyone who was contact by message on facebook', i was and i am worry that theres no money to be shared sound like good scam but i have got nothing so i lose nothing, hope to warn others that this croocks are very busy, it is just to good not to believe but i did for moment!! desperation of modern life I think, stay alert and I will keep you posted what the outcome?
2009-04-10, 09:18:10
anonymous  
Director of Western Union Money transfer‏
From: western_union_gh@yahoo.com
You may not know this sender.Mark as safe|Mark as junk
Sent: 07 April 2009 16:58:56




Dear JB
Happy day to you and your family. My name is Paul Annan. I am the director of western union money tranfer here in Ghana.The name of my branch is Lapaz motorway.
Location: Lapaz
Address: P.O.Box 142
Tel: 00233272003032
Fax: 0023321416353
Email address: western_union_gh@yahoo.com
Please listen to me for your information, your fund is now in our custody. I need your information to enable me to move the fund to you within 48 hours as a new director of western union money tranfer.I need your full name and your occupation and also to know why this fund has being long in western union. Being honest with you, a good name is better than riches. You are going to rent an urvan car for me to move your fund out from Ghana to Cotonou western union to enable me to make the transfer of your fund to you since Ghana western union cannot transfer any money out.
Thanks for now till I here from you.
Paul Annan
Director of Western Union Money transfer
2009-04-10, 09:20:50
anonymous  

Date: Thu, 9 Apr 2009 06:01:05 -0700
From: chief_justice_gh@yahoo.com
Subject: CHIEF JUSTICE OF GHANA



MY NAME IS MR. JUSTICE G.K. ACQUAH, CHIEF JUSTICE OF GHANA. WE GOT YOUR INFORMATION THROUGH GHANA NETWORK. I HAVE ONE QUESTION TO ASK YOU. WHY YOU HAVE NEVER RECIEVE YOUR FUND? WHO IS HOLDING YOUR FUND? I WANT TO INTERFEER ON THIS PROBLEM. TELL ME THE PROBLEM AND THE NAME WHO IS HOLDING YOUR FUND. IS IT GHANA OFFICERS OR WHICH LAW IS HOLDING IT. AS SOON AS I CONCERN AS A CHIEF JUSTICE OF GHANA, I WILL STAND BY YOU AND SIGN FOR ANY PROBLEM HERE IN GHANA.
THANKS
MR. JUSTICE G.K. ACQUAH.
2012-10-07, 05:40:34
anonymous from United Kingdom  



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2015-02-01, 08:17:46
anonymous from Venezuela  
These topics are so couinsfng but this helped me get the job done.

 

 

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