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Scam: #18384

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/01/2015
  • Severity: 1
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Sam Dako

Funds transfer

London, LCN

Scammer name: Sam Dako
Scammer mail add: sam_dako1@yahoo.co.uk
The scammer Sam Dako told the victim that the victim had funds, and he would do the funds transfer to the victim's bank account. As long as the victim follows the scammer's instructions.
The scammer asked the victim:
1) He asked the victim to go to Shanghai to claim the funds.
2) He asked the victim to buy the flight tickets and stay at the hotel in Shanghai.
3) He would like to buy the victim the flight tickets and finally the victim did not get the money.
4) The victim asked for the help with the arrest of scammers. Scammer Mr. Sam reported the crime to FBI and EFCC. The victims found the scammers are still online.
This is lie and scam. Maybe this scammer tries to do money laundry doing terror activities.
what will happen to the victims?
1)This scam gets involved in money laundry. Be careful cos you will get involved in crime.
2) The victim will get killed if the victim goes to China.
Plz read the contents of mails. Just be careful.
-------------------------------------------------------------------------------------------------------------------
I am very surprised to received this type of mails from you. Honestly, I have forwarded names I saw in your file to FBI for arresting.
Chairman of FBI told me that they have system of operation on how to apprehended all of them by investigation because they have group also made me to understand that those scammers are using many fake names passports and addressers .Must of their group was arrested with tracking of the communications not by I.D as you might think. Arresting investigation is still on tracking them one after the other to avoid arresting innocent people.
You have no money that was why I am fighting for you also buying your flight ticket about 42,000yen but sending you, 80,000yen in other to support you just because of my sympathy. You never appreciate in which side I am defrauding you or rubbing your money. Honestly, I do not understand what you think of me.
All this wily you were swimming with scammers sending your money to them. Have I asked you to send me any money? Or have any of them send you any money which you confirmed? Let me stop the agent who is bringing money to you.
Thanks
Mr. Sam
We have concluded your transfer. Because of intruders corruption Government Banks All clits/victim must secure original hard copy of the needed documents from ( Shanghai, Uganda, Brazil, America ,Germany) Hard copy documents will be signed, endorsed and issued to you for submission in Japan for the clearance of your fund payment.
You can buy present like cloths wares shoe children gem, that you give officers wily submission documents in other to make everybody happy in office.
I am making the necessary arrangement for easy conclusion without you paying any fess ok. I am sending agent to meet with you and hand over (Documents & Presents) in your hotel, to avoid officials asking you fees or questions.
I work long with C.E.O also know the way out for you presenting his hobbies. I am doing all this just because of your financial condition. Submit your Documents with presents. He will credit your account on time.
EFCC and FBI have arrested some of the group .Confirm your flight schedule departure day to Shanghai and get back to me. I will send hotel information
Thanks
Mr.Sam
Sorry for late reply. We hard directors meeting. How is your present condition of health? I am on line with FBI & EFCC concerning arrest warrant to (Pedro Simpson, Brown Cotton, & Thai woman) FBI & EFCC has pleased all of them wanted therefore they have no room to escape.
I am working on your transaction also summated your name in United Nations compensation commission concerning contract payment schemes of , Next of kin / inheritance claims, lottery and fake game wins, United Nations has instructed International Financial Institutions to respond immediately to the complain of all Foreign Beneficiaries, Contracts and all the fraudulent. United Nations pass this bill project during meeting in New York.
You must survive and receive enough funds if you can follow my instructions
Thanks
Mr. Sam
You have nothing to worry yourself concerning Government eye borrow when transfer is made. Is very painful to me as well on your hart broking concerning this project. I am very gratefully as foreign operation director.
I am not asking you to trust me or send me any fees . I have already started working on your transfers, which will be credit in your account bit-by-bit split. I will use my power as F.O.D to conclude your transfer without any problem
Thanks
Mr. Sam Dako
Your mail has been received and noted. This time you are not spending any cent or fees until your account is been credited. What I am doing does not stop your job. All I need is your confirmation when is needed for signing documents only
Resend me your contact Address---- information together with your
International passport copy --------, which C.E.O has already demanded from me For verification of your fill
Thanks
Mr. Sam Dako
Thanks for your email and understanding. I can understand you are condition and what you are talking about which is very painfully. For my part, I will not allow all your moneys effort just goes like that without you receiving any fund. You have nothing to worry yourself. I am now Director foreign operation also has fax an application to head office
on your behalf for reclaim & compensation of your fund.
This time you will not spend any
cent or fees until the fund credited in your account but do not forget me at
the end. Resend me your contact address information together with your
international passport copy, which the C.E.O from head office has already requested from me for verification
Thanks
Mr. Sam Dako
Your mail has been receive and noted the
content. Sorry for not been in contact with you. Due to the problems of intruders therefore, C.E.O decided to cancel all funds transfer.
All is well. You are advised to arrange yourself for your trip to (Brazil or Uganda, Shanghai)
to meet with our agent where all the documents will be signed, endorsed and
issued to you for submission to JAPAN for the clearance of your fund without you paying any fees
I am ....................... of this address....................
city............ country.............. with the contact phone number..........
age........ occupation.................Attach your International passport
Copy----- Name of your departure air port -----------
Kindly notify me the day you chose to leave to enable us send your hotel information and name of agent who will take good care of you.
Thanks
Mr. Sam Dako

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