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.
#293159 by AlanJones Thu Apr 28, 2016 12:20 am
From: MR WILLIAM MARK - [email protected]
Reply-to: MR WILLIAM MARK - [email protected]
Tel. No.: +16122557251

Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning
And we agreed that the delivery of your $10.5M ATM CARD compensation
Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:([email protected])

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .

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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#293598 by AlanJones Mon May 02, 2016 11:49 pm
From: Mr WILLIAM MARK - [email protected]
Reply-to: Mr WILLIAM MARK - [email protected]
Tel. No.: +16122557251

Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning
And we agreed that the delivery of your $10.5M ATM CARD compensation
Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:([email protected])

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .

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.
#293989 by AlanJones Sat May 07, 2016 2:19 am
From: MR GODWIN MARK - [email protected]
Reply-to: MR GODWIN MARK - [email protected]
Tel. No.: +16122557251

Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning
And we agreed that the delivery of your $10.5M ATM CARD compensation
Payment will take off on tomorrow morning.

Contact MR GODWIN MARK
Tel or SMS Text Message (612-255-7251
Email:([email protected])

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
MR GODWIN MARK

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.
#294083 by AlanJones Sun May 08, 2016 2:42 am
From: MR GODWIN TONY - [email protected]
Reply-to: MR GODWIN TONY - [email protected]
Tel. No.: +16122557251

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morningAnd

we agreed that the delivery of your $10.5M ATM CARD compensationPayment will take off on tomorrow morning.Contact

MR GODWIN TONY call or SMS Text Message (612-255-7251

Email:([email protected])
(1) Full names:--------------------

(2) Country of origin:----------------

(3) Age:------------------------------

(4) Home address:----

(5 ) Telephone No

Thank you,

MR GODWIN TONY

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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