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.
#316696 by Tim Atem Wed Jan 11, 2017 6:16 pm
from: Money Gram - [email protected]
reply-to: [email protected]
phone number: +229-62638528

My Dear:

I write to inform you that we have already sent you USD5000.00 dollar through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD950,000.00 via western union by this
government.

Now, I decided to email you the MTCN and sender name so that you will pick up
this USD5000.00 to enable us send another USD5000.00 today as you know we will
be sending you only USD5000.00 per day. Please pick up this information and run
to Money Gram to pick up the USD5000.00 and call me back to send you another
payment today, My direct phone line is +229.62638528 Manager Mr Mark James
Email: ([email protected]) call or email me once you picked up this
USD5000.00 today.

Here is the Money Gram information to pick up the USD5000.00;

Senders Name:....Tabi Shabangu
MTCN... 62272243
Text Question; Good
Answer; is Good
Amount:..USD 5000.00

I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send
payment to you for the information's.

Thanks
Mr.Raymond Sithole

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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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