Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam Example: "GUARANTY SECURITY COMPANY, Nigeria"
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"GUARANTY SECURITY COMPANY, Nigeria" is the name for a fake security company used in various 419 scams. All phone numbers used such scam tend to be mobile phones.
Below are some romance scams involving deposited luggage, for which the victim is to pay. Depending on the gender of the victim, the scammer either assumes a female role or acts as a male.
If you have received email responses from the criminals, especially money demands and payment instructions then please forward us a copy by email or web! Please also forward copies to the abuse department of the webmail service for the email address of the scammer (see FAQ).
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Example of fraud emails:
- Miss florine williams ([email protected]) May 2007
- Jennifer Phillip ([email protected]) April 2007
- Tammy Wenzel ([email protected]) March 2007
- Brad Westendorf ([email protected])
Miss florine williams ([email protected])
i hope if u really want to help me out of this all u need is to contact the Security Company where my boxes are been deposited, then you will instruct them to have your fiance's deposited travelling luggage sent to you in the States. While writing to them by email do not tell them that the boxes contain money, just give them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this week
I.. 'm giving you this Informations and trusting you as well , with the word you gave me i am believing you now..that i won't be disapointed and i dont want u to imform any body about this Here are my deposit details and the contact of the Security Company:
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate ..: MPL-GSC-405576
Consignment Description: 2 Travelling Boxes
Depositor: Miss florine williams
Contact of Security Company
Company: GUARANTY SECURITY/FREIGHT COMPANY
Contact Person: Mr james miller (Custodian Manager)
Contact Email:[email protected]
comtact phone number +2348024079092
While contacting them by email you will
ask them what the shipment fee would be. You give them the delivery address, so that they would be able to tell us the estimated cost for the shipment. please i want solicit your trust in this regards, you will assistantly help with the fee to the security company and Once the boxes arrive there,once I get there, I will get it refund back to you
I am counting on you with trust and I hope you will be of help.and i want u to make things faster as soon as u contact the security company please let me know I will wait to hear back from u and am ready to spend the rest of mylife with u as far as u are honest to me please get back to me as soon as u contacted the company ok
Jennifer Phillip ([email protected])
Date: Tue, 10 Apr 2007 15:24:46 -0700 (PDT)
From: "Jennifer Phillip" <[email protected]>
Subject: what you have to do to get my boxes.........am counting on you.....
To: "VICTIMNAME" <VICTIMEMAIL>
Hello FIRSTNAME
So what you will do for me to get the boxes, is to write to the security company as the receipient of my travelling luggages and do not tell them that boxes contains money, just you are the recipient of my boxes and you want my travelling luggage sent to you . Because i told them that it is my travelling luggages, and i have locked the boxes with 4 security codes, which prevent it from been opend by any unauthorized person.
So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn out to receive. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will cost. I have already pay them the Deposit Fee, Security Fee, Shipment Fee, only the clearance fee is payable upon clearance. Please, bear in mind not to tell the company that the boxes contains money, only say travelling luggage of,(Miss Jennifer Phillip)
DEPOSIT DETAILS:
Deposit Ref#: GSC-POL-0669-PRVT3450
Clearance Sort Code: PRVT-3450-69GSC
Consignment Description: 2 Travelling Boxes
Depositor: Jennifer Phillip
CONTACT DETAILS:
Contact of Security Company
Company:GUARANTY SECURITY COMPANY
Contact Officer: Miss Annah Alfred or Mr Dennies Kings (Custodian Managers)
Emails: [email protected]
Phone number:+234-80-57860932
So, you can write to them and get back to me asap. Please my friend you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then send me money for my flight, so i could come over and meet with you.
I wait your message as soon as you contact the security company.
With all that i am and Loyalty
Jennifer
Tammy Wenzel ([email protected])
FIRSTNAME,
from what you have told me and the word you gave me to trust you, i believe you, what you need to do is to contact the Security Company where my boxes are been deposited , then you will instruct them to have your fiancee's deposited travelling boxes sent to you in the states. While writing to them, do not tell them that the boxes contain money, just give them my deposit details as written below and give them your delivery address, and inform them to have the boxes shipped to you asap this week because i want them out of this bad country and i want to leave here soon .
here is the contact of the Security Company:
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate ..: MPL-GSC-405576
Consignment Description: 2 Travelling Boxes
Depositor: Miss Tammy Wenzel
Contact of Security Company
Company: GUARANTY SECURITY/FREIGHT COMPANY
Contact Person: Mr Joseph Moore (Custodian Manager)
Contact Email: [email protected]
Contact Tel:+2348060832164, +234-17619462
While contacting them by email or phone please ask them what the shipment fee would be, You give them your delivery address, so that they would be able to tell us the estimated cost for the clearance and shipment of my 2 Traveling boxes. please you will assistantly help with the fee to the security company and Once the boxes arrive there i will get it refunded back to you if you want it that way but i would like us to be together because you sounds to be kind i don't need asholes again in my life , please i want the safety of my boxes when they get to your end ok , i am going to contact them on your behalf i will let them know that my fiance will contact them , please get back to me and let me have the same copy of email you send to them so that i will know what to tell them. i am counting on your help and trusting you , please remember this is the only hope left for me , i will be waiting to read from you as soon as you contact them please send me the same copy of email , now you have their contact p
hone number and email address please contact them soon i want to meet you soon its not easy for me here, please write back soon
Tammy
Brad Westendorf ([email protected])
Hi FemaleFirstName thank's for mail, i'm doing great and you? hope you having a wonderful weekend... i really missed you and talking to you my Love sorry for not allowing you to talk with me on the phone i was informed that you called while i was just coming in from church service i pray and hopeful thing's could work out into our benefit each night before I sleep how i wish i could hear your sweet voice echoes. As I rest my head on my pillow a smile seeps through my soul, knowing that you, and you alone have made me whole.Without you I would simply be surviving, but with you I am living life to the fullest. Because of your love my spirit has been rejuvenated.Even in my moods, regardless of the irritations of daily life we manage to keep in touch and make each other laugh. The difference between you and I are very few, yet they are there. But we accept those differences, embracing them because they are part of something we love about one another.It isn't about looks, nor money but the simplicity in life that we find so attractive. Knowing we could survive anywhere as long as we were together.Love is not a job, love simply is. Unconditional love is what I offer you, and with you I receive the same. You are my heart of hearts, my soul mate, friend, lover and partner for life.I will love you forever and a day. Thank you for being there, loving me and knowing what my true heart wants. and I'll appreciate your help towards this. Below are my Deposit Details and the security company contact. You can write to them and instruct them that you want your fiancée’s deposited boxes send to you .Pls email them now and also request for the amount for the shipping and clearance fees
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: MPL-GSC-405576
Consignment Description: 2 Travelling Boxes
Depositor Name: Brad Westendorf
Company: GUARANTY INSURANCE & SECURITY COMPANY
Contact Person: Mr Elvin Thomas (Custodian Manager)
Contact Email: [email protected]
Contact TelFax: 234-802-377-4443
As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attest to your request to have my luggage's sent to you in the state. You can give them the delivery information while writing to them. Keep in touch
Love allways
Brad!
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