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.
#316541 by Calvin Tue Jan 10, 2017 7:22 am
From: Director Terry Cool - [email protected]
Reply: [email protected]

Subject: Have a very Beautiful Amazing Blessed Happy New Year.

Have a very Beautiful Amazing Blessed Happy New Year.
How are you doing today and your health together your work and family?
Hope Fine ? it has been long i have trying to Email You But No
Avail.What is happening again ? i did not hear from you with the
payment like you promised.Don't you know that we are running out of
time or Are You Not Interested To Receive This Fund?you did not even
pick my calls nor send an email to me.

I have be waiting to hear from you all this while but no response
from you,I have been doing my best here to assist you in receiving
your Fund Because Supreme Court of Texas said that if you the
beneficiary has not comply under 72 hrs that the Fund Will Be Release
To The Government Treasury Account.
I Don,t Want You To Loose This Fund So You Should Get Back To Me If
You Are Still Interested On It.You Can Still Send The Fee Directly To
Our Office Here In USA

With Below Details Via Money Gram Only.

Receivers Name John Stevens
State Mississippi
City Long Beach
Zip 395600
Amount 280usd

Remain Bless
Yours in service.
Director Terry Cool.
Foreign Remittance Manager

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

#317351 by Tim Atem Wed Jan 18, 2017 12:15 pm
Using the same email address [email protected] as in the reply-to above.

from: Mr Charles White - "www."@eagle.ocn.ne.jp
reply-to: Mr Charles White - [email protected]
phone number: +229-99525731

Attn dear
We have finally arranged to deliver your ATM card worth $4.5, usd
through the national dhl company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has been
made successfully with the national dhl director Mr.James Grego.
So Contact Mr James Grego director
Telephone: +229 99525731 or sms
contact the dhl director with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be
informed that delivery agent will leave to this country as soon as you have
proceed with the dhl requirement for your funds deliver,

your atm card
pin code Is 4421.

sincerely

Mr Charles White

====================================
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
#330068 by AlanJones Tue Jun 06, 2017 12:13 am
From: Mr Charles White - [email protected]
Reply-to: [email protected]
Tel. No.: +12532445280

The first payment of your compensation fund has been sent today via money gram
now to pick up your first payment of $5000.00 usd, we will continue sending
your money until your total amount of 2.8millionUSD is completed. So visit any
money gram office now to pick up your first payment of $5000.00usd now,after
that
you can get back to me now for your second transfer I am waiting to hear from
you as soon as you pick up your first payment, you can call me for your second
transfer by emailing our head office or you can call our office money transfer
line(+1 253) 244-5280 ) or email

Here is the information to pick up your first payment track it now and go
and
pick up your first payment of $5000.00.
Money Reference Number (REF):88054659
Text Question: A
Text Answer: B
Sender's First Name: JOEL
Sender's Last Name: UBA

Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for your understanding.

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 144 guests