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.
#285881 by AlanJones Sat Feb 27, 2016 3:40 am
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Tel. No.: +22968972636

Attention,

We have deposited the check of your fund ($3.800`00000USD) through money
garm
department after our finally meeting regarding your fund, All you will do
is to
contact money garm director Mr. Philip Swanson 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: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact Mr.
Philip
Swanson or you call him +229-68972636 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.
MONEY GRAM AGENTMONEY GRAM AGENTAttention,

We have deposited the check of your fund ($3.800`00000USD) through money
garm
department after our finally meeting regarding your fund, All you will do
is to
contact money garm director Mr. Philip Swanson 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: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact Mr.
Philip
Swanson or you call him +229-68972636 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.
MONEY GRAM AGENTMONEY GRAM AGENT

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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#285882 by AlanJones Sat Feb 27, 2016 3:41 am
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Tel. No.: +22968972636

Attention,

We have deposited the check of your fund ($3.800`00000USD) through money
garm
department after our finally meeting regarding your fund, All you will do
is to
contact money garm director Mr. Philip Swanson 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: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact Mr.
Philip
Swanson or you call him +229-68972636 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.
MONEY GRAM AGENTMONEY GRAM AGENT

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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