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.
#301765 by AlanJones Thu Jul 28, 2016 12:02 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22968972855

This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You're Name, Your Address,ID COPY and Your Telephone Number. Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that. Contact Mr Robert Anthony Money Gram agent for your payment. Direct phone line:+229 68972855

Bellow is your first payment for $5000usd sent today.
Sender Name, WILLEN
sender last name, VAN DEN BERG
MTCN: 40964408
Amount Sent $5000.00

To confirm your first payment copy this link :::: ( https://secure.moneygram.com/track )
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Regards,
REV.STEVE GRANT

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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