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.
#292743 by AlanJones Sun Apr 24, 2016 4:19 am
From: Mrs.Gloria - [email protected]
Reply-to: [email protected]
Tel. No.: +22999369500

THE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by MONEY GRAM MONEY TRANSFER.Which shall be transferring to you on an install-mental bases of $5,000 per each day until the whole $10.5M is completely transferred to you, You are now charged to reconfirm your drawer details avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( [email protected] )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.
Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards.
Mrs.Gloria Hassan.

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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#319158 by AlanJones Fri Feb 10, 2017 3:07 am
From: Susan Earl - "ear."@sweet.ocn.ne.jp
Reply-To: [email protected]
Tel. No.: +22999369500

Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( [email protected] )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

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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