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.
#300110 by AlanJones Fri Jul 08, 2016 2:33 am
From: Mr don alex - [email protected]
Reply-to: Mr don alex - [email protected]
Tel. No.: +22998934767

Good day, We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $7000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( [email protected] ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Money Gram Department.

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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