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.
#309836 by HillBilly Fri Oct 21, 2016 10:48 am
same scammer found in this topic : viewtopic.php?f=7&t=121327&p=294125&hilit=98797370#p294125 now using a different script to try and steal other peoples' money.

Good Good morning Contact Mr.Usman! <[email protected]>
3:12 AM (4 hours ago)

to undisclosed-re.

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.


We have deposited the check of your fund (3,5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail([email protected]) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping.


Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohameed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,


Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.


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Date: Fri, 21 Oct 2016 07:12:01 -0300 (ART)
From: "Good Good morning Contact Mr.Usman!" <[email protected]>
Reply-To: "Mr. Charles Edward" <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: CONTACT MONEY GRAM FOR YOUR FUND RELEASE.
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To: undisclosed-recipients

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