Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#434772 by AlanJones Thu Jun 23, 2022 1:07 am
From: Roland Johnson - [email protected]
Reply-to: [email protected]
Subject: Good News dear Email owner,
Other Email: [email protected]
Tel. No.: +14199712619

Welcome To Money Gram Payment Office
Contact Person Roland Johnson
Email: [email protected]
Direct Cellphone: +1 419 971 2619

We make Financial Services Easy and Accessible To Our Customers

The American consulate in conjunction with the United nation
inspection unit, have discovered that you have been bankrupt through
the money you sent to different countries all over the world and
thereby rendered you a scam victim but we have been instructed to
compensate you today. There are certain fee given to you that you were
unable to pay, please be happy because we have settled everything and
therefore released your first payment of $5,000 today through this
MoneyGram headquarter, this money is available in your name now but
you must follow my instruction before going to pick it in any of the
MoneyGram in your location.

Here is the pick up information for you to track and see your first
payment available in your name:

REFERENCE NUMBER==========75583729
Sender’s First Name:-------KOAMI
Sender’s Last Name:------SATE
Amount sent:------- $5,000
You can track it by using the real Money Gram tracking site below
https://secure.moneygram.com/embed/track

INSTRUCTION TO PICK YOUR FIRST PAYMENT IS AS FOLLOWS: The $5,000 sent
in your name today has been restricted for immediate pick up as
authorization seal of security stamp is placed on it to avoid internet
hackers,this seal of security stamp will cost you only $150.00and you
are expected to pick up this money within 24 hours after which the REF
Number will expire and it will cost you much money to get back this
opportunity.

Note: you are advise to send the to the receiver name and information
below THROUGH MONEY GRAM OR RIA MONEY TRANSFER, WALMART TRANSFER.

Receiver Name:= Roland Johnson
Account= 7058430682
Routine= 256074974
Beneficiary Address:= 530 Eastbrooke lane, Rochester, NY, 14618. USA

If you are blocked from using WESTERN UNION, MONEY GRAM OR RIA MONEY
TRANSFER then go and buy either Apple gift card,Sep-hora card or
google play worth of $150.00, scratch it and send me the picture of
the card to reveal the 16 digit numbers, we will use it.

Sincerely,
Mr. Roland Johnson
+1 419 971 2619
Email: [email protected]
General Operation Manager
Money gram Payment Officer
Director Money Gram Office United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#444801 by AlanJones Tue Nov 05, 2024 12:42 am
From: Abebe Aemro Selassie - [email protected]
Reply To: [email protected]
Subject: Attention Dear Fund Owner
Other Email: [email protected]
Tel. No.: +16622691139

(IMF) Head Office
Senior Resident Representative

Attention Dear Fund Owner, I am hereby to inform you that we have had an audit here in the United States Government account recently and during the recent audit, we discovered unclaimed compensation Funds worth $25 Million dollars which have been approved in your Email address in 2023 but still unclaimed. We make arrangements to affect your payment through our department Division Payment Service here in the United States where you will receive it peacefully without delay.

Reason because the Africa International Transfer System or Delivery system network is slow and it costs a lot of problems to the beneficiary such as paying a lot of fees. We are so certain that you will be completely satisfied with our wonderful service here in the United States. In order for us to work as efficiently as possible your cooperation is greatly needed when you receive this vital payment notification letter. You are instantly qualified to receive your payment within 48 Hours.

Kindly contact the appointed delegate Roland Johnson to below Email: [email protected] or +1 662-269-1139

Reply urgent with your full Address information below
Your Full Name_____
Country_____
Home Address_____
Telephone No_____

Sincerely
Mr. Abebe Aemro Selassie

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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