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.
#313378 by Tim Atem Wed Nov 30, 2016 8:17 am
from: Mr. John Odogu - [email protected]
reply-to: [email protected]
phone number: +229-99427296

Attention:

Your first Payment of $6000 usd is approved to send to you today, So
kindly reconfirm your receiver's name information to the money gram
office for the approval of your fund payment of ($2.700`000`00USD) to
be sign and release to you immediately you send the below information
to them:

Note that your payment files will be returned to the IMF within 24
hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Agent LeeAnn Piskule
Telephone number: +229 99427296
Email: ([email protected])

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $6000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensatin

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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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#326330 by AlanJones Wed Apr 26, 2017 11:10 pm
From: Mr. John Odogu - "John."@vega.ocn.ne.jp
Reply-to: "Mr. John Odogu" - [email protected]
Tel. No.: +22999427296

Attention My Dare

Your first Payment of $6000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the money gram office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________
Mrs: Agent LeeAnn Piskule
Telephone number: +229 99427296
Email: ([email protected])

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $6000 usd daily until the funds complete ransferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.700`000`00USD) each, and your email address was found in the scam victim's list.

Mr. John Odogu
The (IMF Office)

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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