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.
#313996 by AlanJones Thu Dec 08, 2016 3:07 am
From: Mr. Bill Berry - [email protected]
Reply-to: "Mr. Bill Berry" - [email protected]
Tel. No.: +22999915887

We have deposited the check of your fund ($1.500`000`00USD) through money gram department after our finally meeting regarding your Compensation fund, All you will do is to contact Money Gram director Mr. Marco Lepier via E-mail:( [email protected] )He will give you 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: _____________ Though, Mr.John Ojadi has sent $5,000 us dollars only in your name today so contact Mr Marco Lepier or you call him +229 99915887 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 us dollars, Please let us know as soon as you received all your fund. Best Regards. Mr. Bill Berry

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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