Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

danielwilson1968@legislator.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@securealliancesecurity.com

Unread postby Big Al » Mon Mar 13, 2017 11:54 pm

From: "Secure Alliance" <info@securealliancesecurity.com>
Date: 5 Mar 2017
Subject: ATTENTION: RELEASE,TRANSMISSION AND TRANSFER OF ASSET (GOLD).
To:
Cc:

SECURE ALLIANCE GOLD SECURITY COMPANY (S.A.G.S.C)

WE ARE COMMITTED TO EFFECTIVE SECURITY AND THE PROTECTION OF OUR CUSTOMERS
VALUABLE ASSET.

PLOT C22 TETTEH QUARSHIE INTERCHANGE,SPINTEX ROAD,ACCRA - GHANA.

EMAIL: info@securealliancesecurity.com

TEL:+233 +233 (0) 264-554-174
DATE: 03 - 05 - 2017.
_______________________________________________________________________

RE:RELEASE,TRANSMISSION AND TRANSFER OF ASSET(GOLD).

Dear Customer :
We have the honor to submit this letter to you per Barr. David
Andrea's esteemed inquiry dated Saturday, March 04, 2017
with regards
to transfer, transmission and release of Miss Milliann Adams's asset
that was deposited in our reputable company for safe keeping to you
after court
authoritative and official decision.

Allow us to introduce to you our company; SECURE ALLIANCE GOLD SECURITY COMPANY.

Secure Alliance Gold Security Company is a registered company
specializing in safe keeping asset of Financial Institution, Banks,
Universities,
Colleges, School, Hotels, Warehouses materials, Residence premises,
Industries, Retail, Construction Site tools and related equipment for
short and long periods. Our security systems are so well advanced that
we do international safe keeping of heavy duty equipment etc.

We understand the requirements of business, corporate, government
clients and appreciate that sometimes things just need to be done in a
hurry. That
is why we make it so simple for all our customers to continue keeping
their asset with us.

At SECURE ALLIANCE GOLD SECURITY COMPANY, you are assured of quality
services that are provided with the highest standard of security
service support.

Below is the security code to verify your asset deposited in our gold
security company through our official website for you now the
beneficiary
of the 200 Bars of Alluvial Gold Dore in our storage vault.

WEBSITE:www. securealliancesecurity.com

DEPOSITOR NAME:

SECURITY CODE:

To release, transit and transfer your asset (200 kilogram Bars of
Alluvial Gold Dore), you required to make a Cash payment of £65,800.00
to SECURE ALLIANCE GOLD SECURITY COMPANY, as a compulsory
administrative charge which covers your release certificate,
transmission and change of ownership and sworn of Affidavits in your
name.

All owners who have asset deposited in our storage vault has to go
through this procedure to claim their asset.

Should require any further information, please do not hesitate to
contact us via our official email address:
info@securealliancesecurity.com

NOTE:This is an automated communication from Secure Alliance Gold
Security Company.

We pride ourselves in meeting our customer's desires and demands.

Sincerely Yours,

MR. ASSAN SHADRACK.
Director of Operations.
SECURE ALLIANCE GOLD SECURITY COMPANY.
TEL:+233 +233 (0) 264-554-174 http://ww w.securealliancesecurity.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=121046:
Domain Name: SECUREALLIANCESECURITY.COM
Registrar: SHINJIRU MSC SDN BHD
Updated Date: 16-jan-2017
Creation Date: 15-jan-2017
Expiration Date: 15-jan-2018
Registrant Name: JULIA Rockwell
Registrant Organization: Not Acceptable
Registrant Street: 304 N 1st Ave
Registrant City: Wisconsin
Registrant State/Province: Wisconsin
Registrant Postal Code: 54245
Registrant Country: US
Registrant Phone: +1.5034013019
Registrant Email: jobsdave9@gmail.com

What the Website Looks like:

Secure home.JPG


Secure Contact.JPG


Info from Contact Page:
Company Address

Ghana Office
Address: Plot C22
Tetteh Quarshie Intercahnge,
Spintex Road, Accra, Ghana
Tel: +233 (0) 264-554-174

UK Office
Bold St, Liverpool
L1 4HR, United Kingdom

USA Office
1100 Stonepot Road
Newark, New Jersey

Email

info@securealliancesecurity.com

Phone:
+233264554174
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

admin@uncapital1.com

Unread postby Big Al » Tue Mar 14, 2017 12:09 am

On Tue, Mar 7, 2017 , <admin@uncapital1.com> wrote:

> Dear Customer,
>
> This is to inform you that your Account # 138551XXXX is registered
> successfully with Unero Capital Bank and currently inactive.
>
> In case you need any further clarification for the same, please do get in
> touch with us at info@uncapital1.com
>
> Regards,
> Unero Capital Bank


From: <info@uncapital1.com>
Date: 8 Mar 2017 4:17 p.m.
Subject: Re: Account Activation Incomplete.
To:
Cc:


UNERO CAPITAL BANK
Address:1st Cresent Avenue
Ministries,Accra Ghana
E-mail:info@uncapital1.com
Tel:+233 (0) 543 392 708



03/08/2017




Our
Reference:CVUDLL-06/84911MF

Sub:Account Activation Incomplete.

ATTN:

Congratulations, we are pleased to inform you that, your account #
138551XXXX has been registered successfully with Unero Bank Capital.

However, to get your password you are requested to make a payment of
£13,850 for your account to be activated in your favor within 48 hours
after approval.

In the meantime, thank you for choosing Unero Capital Bank.! Please visit
us at ww w.uncapital1bank.com/online to login after your account activation
process.

Anticipating for your favorable and usual prompt action.

Yours Faithfully,

Mr. Charles Ellis Jnr.
Principal Auditor/Chairman
Ministry of Finance Authorization.

Legal Disclaimer

This information is applicable to our website
(ww w.uncapital1bank.com/online).By visiting this website or using the
information on the website,you are deemed to have accepted the
applicability of this disclaimer.


Unero Capital Bank is profiled here:
http://www.scamsurvivors.com/forum/view ... a7#p132704
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 85565
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Re: danielwilson1968@legislator.com

Unread postby Big Al » Tue Mar 14, 2017 12:15 am

Other Additions:

Mr.Thijs & his mobile no is +233203714789


Profile Elements:
Angella Bassit / angella.bassit
Active on January 7th, 2017
CURRENT CITY AND HOMETOWN
Lancaster, Pennsylvania
Hometown

Angie1.JPG


Angie2.JPG


+233203714789
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Ghana Telecom / Vodafone (Ghana)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85565
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Re: danielwilson1968@legislator.com

Unread postby Big Al » Tue Mar 14, 2017 12:25 am

Other Photos and Documents:

20170314002206-ecc769a2-me.jpg


20170314002212-84bb11f3-me.jpg


20170314002218-63c8d077-me.jpg


Action.JPG


Venue.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

Re: danielwilson1968@legislator.com

Unread postby Big Al » Tue Mar 14, 2017 12:41 am

20170314003708-9e88ef6c-me.jpg


20170314003710-0938c284-me.jpg


20170314003711-a3ed1705-me.jpg


20170314003712-66d49b74-me.jpg


20170314003713-357104f5-me.jpg


20170314003714-83a65fd8-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

Kristaina Sanderson - Google Hangouts

Unread postby Wayne » Fri Feb 02, 2018 7:12 pm

Form received 2018-02-02 13:28:44

What name did the scammer use?: Kristaina Sanderson
How old did the scammer say they were?: 32
Scammer's Skype name.: Not skype using Hangouts
Scammer's Skype username .: On Hangouts as Kristaina Sanderson
What site/app did you first meet the scammer on? .: Hangouts
If they asked you to leave the site/app , where did they take you to?: No
How much money did they demand?: So have paid nothing, want t 20000 to pay for gold shipment
Name you were told to send the money to.: JTF Minerals
What country/city were you told to send the money to?: Ghana
If they gave you a phone number, please add it here.: Didn't give it to them
If they posted your video on a website, please include the link.: Didn't post any
How were you to send the money ?: Western union or my bank account
What steps, if any, have you already taken to block the scammer?: Havent blocked them yet
Will take my photos off my Google' account then will delete the account they have said they will destroy me.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Her uncle is called Alhassan Yussif
Her domestic help is called Nina Odare
Her daughter is called Lillian
She is Ghana/ american
Grandmother is in LA owns a bakery and looks after the daughter.
She ,him started talking to me saying she wax in Barcelona working in a charity.
Qualified accountant
Trying to sell gems
Then suddenly found out that her father had left her gold and a plantion in Ghana
.no photos two conversation attached.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Kristina Sanderson - hangouts

Unread postby Wayne » Sat Feb 03, 2018 12:09 am

Form received 2018-02-02 22:37:25
Form received 2018-02-03 21:43:22

What name did the scammer use?: Kristina Sanderson or Victoria babe
How old did the scammer say they were?: 34
Scammer's Skype name.: Victoria babe
Scammer's Skype username .: Victoria love
Address of the scammer's FaceBook, Google+ or other social media site page.: Kristina Sanderson
What site/app did you first meet the scammer on? .: Hangouts
How much money did they demand?: 200 then 200 each month otherwise release Photos
Name you were told to send the money to.: Joseph Arthur,
What country/city were you told to send the money to?: Ghana, Accra
If they gave you a phone number, please add it here.: 07563 300199
If they posted your video on a website, please include the link.: They threaten it but didn't
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Have deleted my Gmail account and my Facebook account.
I have deleted face book, Skype and have asked Google to delete my account.
Forgot they had my mobile number. Should I delete it
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They claim to be in Accra have a uncle who beats them up, then want money to export gold, using Hesse&Hesse or or property security.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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