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.
#290025 by Tim Atem Tue Mar 29, 2016 11:30 am
from: Mrs Francine Brawn <[email protected]>
reply-to: [email protected]
other email: [email protected]
phone number: +229-99264988

Attention: Beneficiary,

Your first payment of $5000 usd Is about to send to you today through Money Gram Money Ttransfer You are advise to Contact Dr Sam Hariy. with your full information.such as

To enable him send your First Payment of $5000 usd today.For more information contact Dr Sam Hariy. Telephone number:+229 9926 4988 Email: ( [email protected] ) they will give you direction on how you will be receiving your funds daily. My agreement with them is 5,000 USD two times daily until your total fund of ($2.500,000 million usd) is Completed.

The International Monetary Fund IMF is compensating all the scam victim's and your email address is list has one of the scam victim's to compensate with som of $2,500,000 million usd.

Os Call Dr Sam Hariy. Mobile Phone:+229 9926 4988 immediately you get this email to release your 2 digit MTCN Number (767053**) to pick up your first payment of $5000 Usd contact this office email address ( [email protected] )

Also reconfirm your full information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

Note that your payment files will be returned to the IMF within 48hours 2 working days if we did not hear from you,this is instruction giving to us by the IMF.

IMF Mrs Francine Brown.


Learn what a scam is and how to protect yourself

#302969 by AlanJones Sat Aug 13, 2016 1:15 am
From: Desmond Omnya - [email protected]
Reply-to: Desmond Omnya - [email protected]
Tel. No.: +229994163966


Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( [email protected] )

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Omnya.
(IMF)International Monetary Fund Compensation.

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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