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.
#267491 by AlanJones Sun Sep 13, 2015 12:46 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999041655

FROM THE DESK OF MR Mabou Emmanuel
Money Gram International Inc.
1550 Utica Avenue South,
MS 8020 Minneapolis, MN 55416
Direct Line(+229)99 04 16 55
E-mail :[email protected]
Website http://www.moneygram.com

Attn: Customer

We have deposited the check of your fund ($2.70000000 USD) through Money Gram department.
After our finally meetings today regarding your fund,We accord by this Stated option.
All you will do now is to contact Money Gram director MR. ALEX KELLY, via E-mail:
[email protected]. 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: ________

He has sent $5000 in your name today so contact MR. ALEX KELLY or you call him on +229 99041655:
as soon as you receive this email and tell him to give you the MTCN NUMBERS,
sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,

We await for your prompt respond
Dr Mabou Emmanuel
Money gram cooperators
Direct +229 99 04 16 55

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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#269526 by AlanJones Mon Sep 28, 2015 11:43 pm
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999041655

Attn:

We have deposited the check of your fund ($2.70000000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director DR ALEX KELLY, via E-mail:([email protected] ). 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: _______

He has sent $5000 in your name today so contact DR ALEX KELLY or you call him on ( 00229 99041655 ) as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

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.
#272552 by AlanJones Sun Oct 25, 2015 11:50 pm
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999041655

Attn:

We have deposited the check of your fund ($2.70000000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director DR ALEX KELLY, via E-mail:([email protected] ). 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: _______

He has sent $5000 in your name today so contact DR ALEX KELLY or you call him on ( 00229 99041655 ) as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

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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