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.
#299529 by AlanJones Fri Jul 01, 2016 2:38 am
From: MR. ALISON HOLLAND - [email protected]
Reply-to: [email protected]
Tel. No.: +22998205267

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD800,000.00 via western union by
this government.

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you
will pick up this USD5000.00 to enable us send another USD5000.00 today as
you know we will
be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct
phone line is +229 98205267, Manager MR. ALISON HOLLAND
Email:( [email protected] )
call or email me once you picked up this
USD5000.00 today.Here is the western union information to pick up the
USD5000.00;

MTCN : 0370259647
Sender's Name: KEVIN NEWMAN
Text Question: Honest
Answer: Trust
Amount: $5000.00

I am waiting for your call once you pick up this USD5000.00, Please email
me your direct telephone number because I need to be calling you once we
send any payment for the information.
Thanks

MR. ALISON HOLLAND

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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#299728 by AlanJones Sun Jul 03, 2016 10:59 pm
From: MR. ALISON HOLLAND - [email protected]
Reply-to: [email protected]
Tel. No.: +22998205267

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD800,000.00 via western union by
this government.

I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you
will pick up this USD5000.00 to enable us send another USD5000.00 today as
you know we will
be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct
phone line is +229 98205267, Manager MR. ALISON HOLLAND
Email:( [email protected] )
call or email me once you picked up this
USD5000.00 today.Here is the western union information to pick up the
USD5000.00;

MTCN : 0370259647
Sender's Name: KEVIN NEWMAN
Text Question: Honest
Answer: Trust
Amount: $5000.00

I am waiting for your call once you pick up this USD5000.00, Please email
me your direct telephone number because I need to be calling you once we
send any payment for the information.
Thanks

MR. ALISON HOLLAND

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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