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.
#304394 by AlanJones Sat Aug 27, 2016 11:23 pm
From: Sen David Mark - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +234908631862

Dear friend,

I know that you may have given up our transaction but i won't because i invested almost a million dollars to clear the taxes and the necessary documents at the initial stage. I have recently moved the funds from Europe to a tax haven nation in north america and the international officer at the correspondent bank in Cayman Islands would like to speak with you before effecting the release of funds.

I await your reply for further details.



Sen David Mark
Phone: +234 (90)-8631862
Email: [email protected]

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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