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.
#248784 by AlanJones Fri May 01, 2015 4:16 am
From: WESTERN UNION OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +22968449676

Payment Notice

The sum of 2.5Million USD has been forwarded to you My work partner
has helped me to send the $5000 to you via WU every day, So contact
Western Union Agent Mr. Benson Moynihanat
([email protected])Tel;(+229-6844-9676) This is the
(MTCN)#1737-782-538,sender name CLARENCE CORASS, for the first
transfer he made to you, Ask him to give you the other information,
Contact him with your full name, Andres, City, Country, phone no and
Age, to pick the $5000, today Your total amount with him is 2.5Million
USA, ask him what you need to do to enable them validate your account
file. Please indicate this code (000xt) to Western Union agent so that
they will know that you're the right person. So contact Mr. Benson
Moynihanat or you call him

Your Full Name=============
Mobile Phone Number========
Country=================
Current Home Address========

Best Regards.
Sir James Hill

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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#311747 by Tim Atem Thu Nov 10, 2016 8:34 am
Using the same [email protected] email address posted above.

from: [email protected]
phone number: +229-99090922

This is Money Gram office we want to let You know that your first payment of $5000.00 was been sent today via Money Gram You are advise to go Money Gram office and pick up your First Payment Sender Name: Clarence Corass Reference #921-697-99 For more information contact Mr. George Ben, Tell: +229-99090922 call or text Email( [email protected] ) Send him Your Full Name, Address, Phone Contact, he'll keep sending your payment until your total fund of 2.7m is Completed. Thank you for cooperation Best Regards, Mary Diego

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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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