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.
#291102 by AlanJones Sat Apr 09, 2016 2:28 am
From: Mr mark - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999250583

Payment Posted, MTCN#:6967816390
we have finalized all the necessary arrangement and your fund
($5.5USD)has
been approve by the border directors of Uba Bank,you will be receiving
$5000 per day.

Further more our

attorney will go to the inland revenue tax office to obtain a transfer
clearance certificate approval, it will cost only $69 on your behalf from
high Court. The most important

requirement that we need from you is your full current information well
noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex__
Phone Number____

MTCN:(6967816390)
SENDERS FIRST NAME:Phillip
SECOND NAME:Moreno
TEST : WHEN
ANS …TODAY
MTCN(6967816390)

Mr mark
Tel: +229-99250583
Email Address

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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