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.
#301277 by AlanJones Thu Jul 21, 2016 2:31 am
From: Mrs. Susan Kent - [email protected]
Reply-to: [email protected]
Tel. No.: +2296804029

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic

Attention Dear Beneficially

We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr. Anthony Mark via ( [email protected] ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-6804029 and tell him to give you the (Reference Number), to pick the $5000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.

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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