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.
#306808 by AlanJones Tue Sep 20, 2016 3:17 am
From: MONEY GRAM - [email protected]
Reply-to: MONEY GRAM - [email protected]
Tel. No.: +22968017715

Your full compensation payment worths(4,500,000 USD) has been approved by the Board of directors of ECOBANK today. You will be receiving (5000) per day through money gram. So you have to Contact Dr peter Morris the Manager money gram urgent remitting office for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily and Make sure that the bellow stated codes are identified while contacting the office for security reasons so that he will be sure to avoid wrong transfer. The code as follows (MG.61 X 0000 X MG!!) Email; ([email protected]), Tel: +22968017715

Receiver's Name__
Address: _______
Country: _________
Phone Number: ____

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Rev. John Keno

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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#312204 by AlanJones Tue Nov 15, 2016 4:45 am
From: John Keno - [email protected]
Reply-to: John Keno - [email protected]
Tel. No.: +22968017715

We have finalized all the necessarily arrangement of your fund worth’s of(4,500,000 USD) has been approved by the Board of directors of ECOBANK today. Contact Mr.peter Morris for direction on how to receive your funds. His email is:([email protected])Tel: +22968017715 if you can, advise him to do it money gram

transfer .Make sure the bellow stated codes are identified while contacting the office okay? (MG.61X 0000XMG!!)
Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________
Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Rev.John Keno

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.
#317204 by AlanJones Tue Jan 17, 2017 3:15 am
From: John Keno - "Keno."@kind.ocn.ne.jp
Reply-to: John Keno - [email protected]
Tel. No.: +22968017715

Your full compensation payment worths(4,500,000 USD) has been approved by the Board of directors of ECOBANK today.you have to Contact Dr peter Morris the Manager money gram urgent remitting office for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily and Make sure that the bellow stated codes are identified while contacting the office for security reasons so that he will be sure to avoid wrong transfer. The code as follows (MG.61 X 0000 X MG!!) Email; ([email protected]), Tel: +22968017715

Receiver's Name__
Address: _______
Country: _________
Phone Number: ____

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Dr.John Keno

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.
#319309 by AlanJones Sun Feb 12, 2017 1:31 am
From: "Mrs, Rose Mark" - "WW."@major.ocn.ne.jp
Reply-To: "Mrs, Rose Mark" - [email protected]
Tel. No.: +22968017715

We have finalized all the necessarily arrangement of your fund worth#$B!G#(Bs of(4,500,000 USD) has been approved by the Board of directors of ECOBANK today. Contact peter mr morris for direction on how to receive your funds. His email is:([email protected])Tel: +22968017715 if you can, advise him to do it money gram transfer .Make sure the bellow stated codes are identified while contacting the office okay? (MG.61X 0000XMG!!)
Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________
Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Mrs, Rose Mark

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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