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.
#299727 by AlanJones Sun Jul 03, 2016 10:57 pm
From: Mrs. Jessica Ezeh - [email protected]
Reply-to: [email protected]
Tel. No.: +254738817412

YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY

Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254-73881-7412, Manager: Dr.Paul Larry.call or email ([email protected])me once you picked up this $5,200.00. United State Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender’s First Name____Pual
Senders Second Name____Larry
Senders Country KENYA Republic
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___##758-737-7325

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.
Yours in Service

Mrs. Jessica Ezeh
CITI Bank Kenya Republic.

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.
Advertisement

#300121 by AlanJones Fri Jul 08, 2016 2:59 am
From: Mrs. Jessica Ezeh - [email protected]
Reply-to: [email protected]
Tel. No.: +254738817412

YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY

Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254-73881-7412, Manager: Dr.Paul Larry.call or email ([email protected])me once you picked up this $5,200.00. United State Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender’s First Name____Pual
Senders Second Name____Larry
Senders Country KENYA Republic
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___##758-737-7325

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.
Yours in Service

Mrs. Jessica Ezeh
CITI Bank Kenya Republic.

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.

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 278 guests