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.
#249572 by AlanJones Wed May 06, 2015 5:49 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999937367

Attention my Dear.

We have finally arranged to Transfer your Fund worth $9.500,000.00 USD through United Bank For Africa. We were able to accomplish this through the help of IMF
director John Andy and every necessary arrangement has been made successfully with the Director of United Bank For Africa Mr. Moody Long.

Contact person: Mr. Moody Long
Telephone:+229-99937367
Email:[email protected]

Contact the Director of United Bank For Africa Mr. Moody Long with your Bank information such as: Bank Name, Bank Account Number, your phone number, Valid ID Card.

Sincerely,

Mr. Philip Ralph
United Nation Organization

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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