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.
#308636 by AlanJones Sun Oct 09, 2016 3:52 am
From: stanley ekene - [email protected]
Reply-to: stanley ekene - [email protected]
Other Email: [email protected]
Tel. No.: +22998645218

Dear Beneficiary, This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been Given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the Payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please Copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back To us to send you another payment by tomorrow. Receiver name: STANLEY EKENE OKECHI Reference: 57014540 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1.Name:____________________ 2.Address:__________________ 3.Country:___________________ 4.Phone Number:_____________ 5.Occupation:________________ 6.Sex:_________________ 7.Age:___________________ 8.Bank name_______________ 9.A/C no.____________________ 10.Swift code._______________________ Best Regards. Mrs. Oliver David Email: ([email protected]) Telephone. +229-98645218 MONEY GRAM TRANSFER.

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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