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.
#317825 by AlanJones Tue Jan 24, 2017 1:13 am
From: money office - "WWW."@sweet.ocn.ne.jp
Reply-to: money office - [email protected]
Tel. No.: +22999242396

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON
MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER
WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:CONTACT PERSON:

DR. CHRIS MICHAEL
E-MAIL: [email protected]
PHONE NO +229 99242396

BEST REGARDS,
MRS. GRACE JOHNSON

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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