Scam ReporterScam Tips Received
Somewhere in United States
2018-11-25 09:37:46
Nigerian/419 Scam
Joe Jeffery ESQ
Email Address:
229 63353602
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Congratulations my dear Friend!!

This is to inform you that my God has done it for me, Remember the transaction i contacted you few months ago that we failed to finish later got connected to a new partner who helped to execute the transaction successfully, I left Benin On Thursday last week for London, its sad that we couldn't achieve this great success together
But I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from UK who is an international businessman and a business investor.

As Christians we must learn to have trust with each other despite what that is happening in the world today, if you go to Hebrews 6:18 - it says "So God has given both his promise and his oath. These two things are unchangeable because it is impossible for God to lie. In Luke 16:10 - it says "Whoever can be trusted with very little can also be trusted with much, and whoever is dishonest with very little will also be dishonest with much." In the book of 1 Timothy 1:19 – it says "Cling to your faith in Christ, and keep your conscience clear. For some people have deliberately violated their consciences; as a result, their faith has been shipwrecked".

Why I cited the above verses are to underscore the importance of TRUST, TRUTH and HONESTY and for us to succeed in life, we must follow this concept as Christians and learn to trust one another although we can only trust God almighty the creator of heaven and earth and one God forever.

But my only advise to you as a matured man in case on another time, in life that whenever you are doing something with your rational mind as a matured person you are, It is not all the bad advises/ thoughts and suggestions that comes your way that you should accept because in life opportunity comes only but once, there is mo pain without gain, You should always sieve the advice's to know the one that is good and will be profitable to you because in life there are so many individuals who are just enemies of progress just for no reasons at all but because they don't like good things and wouldn't want to see others have it.

However, I have not forgotten your effort then and this is to inform you that I have kept USD$500,000.00 cashier check ( Five Hundred Thousand US Dollars) with my manager David Labarr as a compensation for you, please kindly contact him immediately with your address inorder to send you the cheque, I am in UK right now together with my partner.

Contact David Labarr
Contact Email:
PH: +229 63353602

Ask him to send you the check I kept for your compensation and my appreciation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time so much.

Finally, remember that I had forwarded instruction to the David Labarr on your behalf for you to receive that check and he will send the amount to you without any delay. Dave will also send attache scan copy of the check for you to review before mailing it.

With best Wish

Best Regards,
Joe Jeffery ESQ


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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