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.
#266453 by AlanJones Fri Sep 04, 2015 11:43 pm
From: "Mr.Gary Smith" - [email protected]
Reply-to: [email protected]
Tel. No.: +2348068963151

Attn

We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD $300,000.00 through western union money transfer from next tomorrow but you will be receiving $5,000 USD only per a day,so you are advice to contact us through western union operator Mr.Geary Smith right now contact us via email and re-confirm your information to us right away so that we will send you your money control number of your first payment of USD $5,000 USD for you to pick it up in any western union near you.only what you will do now before you can receive this fund is that you will try your best and see that you send us our transfer charge which is $100 for the immediately transfer of your fund as soon as we receive the transfer charge from you ok look below you will see the information where to send the transfer charge so that we can work on your transaction and transfer your fund to you immediately without anymore delay ok

RECEIVERS:NAME:::: GABRIEL OJI
COUNTRY: LAGOS NIGERIA
TEXT QUESTION: GOD
TEXT ANSWER: IS GOOD
AMOUNT: $100.
MTCN.........................?
SENDER NAME.................?

you advice to send your payment information to our e-mail below([email protected])
we are waiting to hear from you as soon as you receive this email ok

Contact Person: Mr.Gary Smith
Email: {[email protected]}
Tel: +234-8068_963151

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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#267906 by vonpaso xlura Tue Sep 15, 2015 11:19 pm
Same basic script, same Gary Smith, different country.

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Reply-To: [email protected]
Date: Sat, 08 Aug 2015 06:03:57 -0700
Message-ID: <CAKVOYyO_n7p80d0r2rfMt6v_qQHEgXnyR4YxUTiwwL6bx3kS+A@mail.gmail.com>
Subject: Attention; How are you and your family today, hope every thing is going well with your family ??
From: saurabhkumar <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"

Attention,

How are you and your family today, hope every thing is going well with
your family ??

We have concluded yesterday with the governor of Zenith Bank here in
Benin that you should start receiving your payment sum of(
$12.5million USD ) through money gram money transfer from next
tomorrow but you will be receiving $5,000 USD only per a day,

So you are advice to contact the money gram operator Mr.Garey Smith
right now contact him via email and re-confirm your information to him
right away so that he will send you your money control number of your
first payment of USD $5,000 USD for you to pick it up in any money
gram near you okay.

Contact Person: Mr.Gary Smith
Email: {[email protected] }
Tel: +2299 8449 405

Fill the below:
1.Full Name
2.Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Country Of Residence
8.Telephone Number

I am wetting for your email reply urgent today.

Mr.Gary Smith
Thank you

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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