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.
#428285 by AlanJones Mon Sep 27, 2021 3:04 am
From: Mr.James Martins - [email protected]
Reply-to: [email protected]
Subject: Attention,
Tel. No.: +14123875422

Attention,

We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.James Martins has sent $8000 in your name today so contact
Mr.James Martins or you call him
+14123875422 ([email protected]) as soon as you receive this
email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you
received all your fund,

MRS.SUSAN DAVID.

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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