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.
#301071 by Calvin Mon Jul 18, 2016 10:42 am
From: MRS LUCIA DENIS - [email protected]
Reply address: [email protected]

Read carefully,

The (IMF) International Monetary Fund Bouns is compensating all the scam victims $3,700,000 million USD each,and your email address was found in the scam victim's list to Bouns compensation.This Western Union office or Money Gram office has been mandated by the IMF to transfer your compensation to you via Western Union office or Money Gram office Transfer.email (( [email protected] ))

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you,this was the instruction given to us by the IMF,

Call Mr Tony Mike +22968721040 immediately you get this mail to enable him speed up your payment immediately to released $7000 Usd Reference to you and pick up the first payment.

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you,this was the instruction given to us by the IMF email (( [email protected] ))

USD $7000 PAYMENT WE SENT TODAY TO PICK UP

Thanks,
MRS LUCIA DENIS

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

#311051 by HillBilly Wed Nov 02, 2016 10:23 pm
different names, same phone #, same email address ( at least the Reply to: email address). same scammer with multiple personality disorder :laugh-s:

Reply back to this new email address... ( [email protected] )
Spam
x

Mr Alex Frank <[email protected]>
4:26 AM (14 hours ago)

to z9379

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Dear Customer ,

We have deposited the check of your fund ($3.500`000`00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram Director REV TONY MIKE via E-mail:( (( [email protected] )) to release 1 digit number to you can pick up 7000USD

He will give you direction on how you will be receiving the funds daily.The agreement with them is 7000USD daily until the whole funds is transferred to you,Contact money gram director REV TONY MIKE send him your Full information such as reciever name address to avoid not releases the payment to wrong person releastransfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs.Franklin Moore has sent 7000USD in your name today Reference Number 7670530* 1 digit is holding until you contaching REV TONY MIKE to released full Reference Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

so contact REV TONY MIKE or you call him +22968721040 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the 7000USD Please let us know as soon as you received all your fund,

Best Regards
Blessing Adam
Ministry Of Finance Agent

Reply back to this new email address Only... ( [email protected] )


Date: Wed, 2 Nov 2016 07:26:35 -0400 (VET)
From: Mr Alex Frank <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]cha.cantv.net>
Subject: Reply back to this new email address... ( [email protected] )
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [67.213.218.74]

IP: 67.213.218.74
Decimal: 1138088522
Hostname: 67.213.218.74
ASN: 36351
ISP: Hosting Services
Organization: SoftLayer Technologies
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Country: Bangladesh
State/Region: Dhaka Division
City: Akua

#312188 by AlanJones Tue Nov 15, 2016 3:47 am
From: Mr Alex Frank - [email protected]
Reply-to: [email protected]
Tel. No.: +22968721040

Dear Customer ,

We have deposited the check of your fund ($3.500`000 Million) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director REV TONY MIKE via E-mail:( (( [email protected] )) to release 1 digit number to you can pick up $7000 USD

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV TONY MIKE send him your Full information such as reciver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mr CHRIS OFO has sent $7000 USD in your name today MTCN Number 767053098* 1 digit is holding until you contacting REV TONY MIKE to released full MTCN Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO
YOUR FUND $7000 USD IS READY

So contact REV TONY MIKE or you call him +22968721040 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 USD Please let us know as soon as you received all your fund,

Best Regards

Mr Alex Frank
Ministry Of Finance Agent

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.
#315554 by AlanJones Tue Dec 27, 2016 3:25 am
From: MR CHRIS OFO - [email protected]
Reply-to: MR CHRIS OFO - [email protected]
Tel. No.: +22968721040

Dear Customer ,

We have deposited the check of your fund ($3.500,000 million) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director REV TONY MIKE via E-mail:( (( [email protected] )) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Money Gram director REV TONY MIKE send him your Full information such as reciever name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs.Franklin Moore has sent $7000 in your name today Reference Number 6227224* 1 digit is holding until you contaching REV TONY MIKE to released full Reference Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

so contact REV TONY MIKE or you call him +22968721040 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund,

Best Regards


MR CHRIS OFO
Ministry Of Finance Agent

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: No registered users and 45 guests