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.
#247394 by AlanJones Wed Apr 22, 2015 6:25 am
From: Mrs. Maureen - [email protected]
Reply-to: [email protected]
Tel. No.: +22998320584

Hello My Dear,

How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now.

After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Money Gram money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over.

Take note your payment file disk will be activate with your information before you can be able to start receiving your payment.

reconfirm to him your information correctly Your Full Name, Your Country, house or office Address Your ID card Your Occupation your phone number

Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.

Below is the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.

Contact Person

Mr. Godwin M.Johnson.

Email ( [email protected] )

phone number +229-983-205-84.

Regards Mrs.Maureen

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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