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.
#426958 by FishyMails Tue Jul 20, 2021 4:30 pm
Reply-to: [email protected]
From: "Mss. ANN DENIS," <[email protected]>
Tel: +256751862980
Date: Sat, 17 Jul 2021 06:43:16 +0000
Subject: Re: i have decided to give {$1,500,000.00

ATTENTION DEAR,

The first $5000.00 was sent today.

My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now

Contact person: Mr. Frank Anthony
TEL: +256751862980
E-mail: ( [email protected] )

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks, Mss. ANN DENIS, from International monitory fund,OFFICE.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#427166 by AlanJones Wed Jul 28, 2021 1:40 am
From: Mss. ANN DENIS, - [email protected]
Reply-to: [email protected]
Subject: Re: The first $5000.00 was sent today.
Tel. No.: +256751862980

ATTENTION DEAR,

The first $5000.00 was sent today.

My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now

Contact person: Mr. Frank Anthony
TEL: +256751862980
E-mail: ( [email protected] )

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks, Mss. ANN DENIS, from International monitory fund,OFFICE.

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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