Dee Frank - [email protected]

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.
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Dee Frank - [email protected]

#297386 by AlanJones Wed Jun 08, 2016 12:25 am
From: Mr. John - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998954729

Attn You are to contact the Global Finance Group Bank with this number +22998954729 for the transfer of your wining Awarded fund of $2.5M, Contact Mr. Dee Frank Thank You Mr. John

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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Re: John Ugbe - [email protected]

#375534 by AlanJones Tue Oct 30, 2018 12:17 am
From: Skynet Worldwide Express Nigeria - [email protected]
Reply-to: Skynet Worldwide Express Nigeria - [email protected]
Tel. No.: +2348129898345

Skynet Worldwide Express Nigeria
Address: 19/21 Balogun St, Ikeja 100282, Ikeja
Hours: Closed ⋅ Opens 8AM Tue
Phone: +234 8129898345

Attention please!!!
we have instructed our Diplomatic Agent Mr.John Ugbe to release some funds in a (ATM MASTER CARD) CONTAIN $95 Million United State Dollars to you. write him through his email :([email protected]) and forward your details to him.

1. Full name:.........
2. Country:........
3. Delivery address:..........
4. Telephone:..........
5.occupation...........
6. Your age......
7.sex..........
Call me +234 8129898345
Whats-app 08129898345

Thanks
Regards

MD/CEO at CFL Global Express Ltd / SkyNet Worldwide Express Nigeria
Mr.Tayo Ogundare

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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