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.
#311060 by HillBilly Wed Nov 02, 2016 11:39 pm
Mr.Dan West <[email protected]>
10:21 AM (10 hours ago)

to undisclosed-re.

ATTENTION,

We have deposited the check of your fund ($6.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Mr.Dan West via Email; ([email protected]) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name___
Address: ___
Country: ___
Phone Number: ___
I.D Card:____
Occupation____
Though Dr.Mike Attar has ordered to start transfer your fund if you sent your information So contact our Director Mr.Dan West as soon as you receive this email or call him throw this +229-9945-5081, And also ask him what to do for you to start receiver your fund without any delaying

Warmest regards
Yours sincerely
Mrs. Ann Ukwachukwu


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Date: Wed, 2 Nov 2016 14:21:41 -0300 (ART)
From: "Mr.Dan West" <[email protected]>
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Subject: ATTENTION,
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