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.
#296198 by AlanJones Thu May 26, 2016 2:28 am
From: UNITED NATION - [email protected]
Reply-to: [email protected]
Tel. No.: +22968049788

Attention,

We have deposited the check of your fund($1.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.DOM MIKE Emai([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.
Through,Mr. DOM MIKE has sent $5000 in your name today so contact Mr. DOM MIKE or you call call+22968049788

Best Regards.
MONEY 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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