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.
#311919 by AlanJones Sat Nov 12, 2016 3:08 am
From: FBI OFFICE - [email protected]
Tel. No.: +22967627304

This is very urgent our operation manager has sent your first payment of $4500.00 to you. Here is what we needed from you to complete the transfer, You’re Name,

Your Address,ID COPY and Your Telephone Number. Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after

that. Contact Mrs. Ruth Susan Money Gram agent for your payment. Direct phone line:+229 6762 7304

Bellow is your first payment for $4500usd sent today.
Sender Name, WILLEN
sender last name, VAN DEN BERG
MTCN: 40964408
Amount Sent $4500.00

To confirm your first payment copy this link :::: ( https://secure.moneygram.com/track )
and paste it on a new tab. Then track it with the last sender name, it will appear to you as Money Arrived or Available To Pick up By Receiver.

Regards,
Mrs. Ruth Susan

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 122 guests