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.
#300408 by AlanJones Mon Jul 11, 2016 2:30 am
From: Money-Gram Transfer Agent - [email protected]
Reply-to: Money-Gram Transfer Agent - [email protected]
Tel. No.: +22966294812

Beneficiary , I have arranged $40,000.00USD which will be remitted to you today via money-gram transfer and I want you to follow our advice and policy to make sure that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (1) References control number of your Money-Gram transfer. This is the information of your prearrange transfer Money Transfer Reference#: 72391712,Sender's Name: Joy Chuma,Amount: US$4, 000.00,Question: Ugent,Answer: Needed But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office,reconfirm your full name,home address,state,city bank account,copy of your id card Mr.Mac Mou Money-Gram Transfer Agent. Contact Email : [email protected] CALL HELPLINE +22966294812 OR SMS

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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