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.
#299855 by Tim Atem Tue Jul 05, 2016 8:44 am
from: john joseph - [email protected]
reply-to: john joseph - [email protected]
phone number: +229-61427433

Attention Dear, We finally sent you the first payment today, due to the restriction, we are limited to send $7,000, therefore, you will be receiving the same on daily basis until we finish sending all $2.9 Million. Kindly contact Mr.John Koffi at [email protected], tel: +22961427433 with your full information: Name, phone number, country, occupation, age and address for your reference number. The reason for the information re-confirmation is to make sure there is no mistake and that is the reason we cannot release the reference number now until we get your response. Regards, john joseph

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#303009 by Tim Atem Sat Aug 13, 2016 1:28 pm
Using the same [email protected] email address.

from: Robert Dewar - [email protected]
reply-to: [email protected]

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you
every
day until you receive your total fund $6.4M
completed.([email protected])

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office:([email protected]) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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