SCAM/SPAM: Advance Fee Fraud/Phishing: JAMES YOUNG / MARGARET DENKO (Nigeria)

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Advance Fee Fraud

James Young
Margaret Denko


Phone number: +234-8021012311

Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)


Message on a mail box:

Sent: Monday, November 13, 2017
Subject: Re: Payment

How are  you today?

I got  your  email,  I  told  my secretary  to send  you the Bank  Draft of  US$350,000 .  Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from India Presently I’m in India with the partner for some projects with the money. The reason why I am compensating you is because I used your name to claim the Fund as the next of kin, but please don’t tell the Bank that you are not the person that Claim the Fund or else I will go to jail if the Bank finds out.

Meanwhile I didn’t forget you’re past efforts and attempts to assist me in the transaction that it failed us some how. Now contact my secretary, her name is Mrs. Margaret Denko, and her  email address is (  ) phone number +234-8021012311 ask her  to send you the total $350,000.00 Bank Draft which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much .so feel free and get in touch with my secretary Mrs. Margaret Denko, and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I’m very busy here because of the investment projects, which the new partner and me are having at hand, finally, Remember that I had forwarded instruction to My secretary on your behalf to receive those money feel free to get in touch with Mrs. Margaret Denko She will send the amount to you without any delay.

Yours Sincerely

Barrister James Young


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