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.
#281291 by AlanJones Thu Jan 14, 2016 12:31 am
From: Mr Frank Nelson - [email protected]
Tel. No.: +22968513046

Good Day

I resumed work newly in this office of moneygram transfer,This is to inform you that we want to start sending your winning fund of 200,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $65 only for your transfering file immediately before you can receive your first payment.

We have made todays payment for you via MONEY GRAM:Below is the Reference# number:75604679

Sender name= Margarita Estrada
Ref#= 49611604
Question=How Much?
Answer=$4500.
Amount=$4500

Below is the information where to send the $65

Receiver name:Eddy Chinaka
Test question:1+1
Test answer:2
Country: Benin Republic
Amount:$65

Waiting to hear from you soon for the release of the other payment today.

Mr Frank Nelson
Email, [email protected]
+229 68513046

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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