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.
#256059 by AlanJones Sat Jun 13, 2015 9:59 am
From: "Mr.Terry White" - [email protected]
Reply-To: [email protected]
Tel. no.: +22968545899

Attention,

We have deposited the check of your fund ($3.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Rev jude
leary ia E_:. 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, Mrs.Franklin Moore has sent $5000 in your name today so
contact Rev jude leary or you call him +229-68545899

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.
Mr. Terry White
WESTERN UNION AGEN

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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#276420 by AlanJones Fri Nov 27, 2015 12:37 am
From: [email protected]
Reply-to: jerry night - [email protected]
Tel. No.: +22998322373

(WESTERN UNION UNDER UBA BANK PLC) has finalize all the necessary
arrangement
and your fund 4.6 MILLION usd has been approve by the border directors of UBA Bank,
you
will be receiving $5000 per day.

our attorney will go to the IMF office to obtain a letter of

administration tax clearance approval on your behalf from IMF.

MTCN:7881645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
([email protected])
MR.Anthony John
phone +22998322373

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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