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.
#323670 by AlanJones Wed Mar 29, 2017 1:29 am
From: Mr. Pete Martins - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22966556274

Attn: Dear,

Your Money Gram payment is now ready for you to start picking it up through
this custody and the total fund is $780.000. 000 Usd which was deposited in
this custody three months ago and we decided to contact you on your email
address, the maximum amount you will be receiving per day is $4,000 Usd till
your total fund is transferred to you. and also want to use this opportunity
to inform you about
the new system our government gave to us about transferring fund due to
fraudulent email's used with our name, every customer will be paying his or
her processing fee of $60 Usd,

Most important now you have to re-confirm your current receiver's
information to him such as

1) Receiver's Name..........
2) Nationality...........
3) Address..........
4) Age.............
5) Phone Number...........
6) Marital Status.........

And please be informed that the manager's name Mr Terry James (TJ), for more
question please Email at ( [email protected] )ask him the info you will
use to send the fee and contact him through Phone
Number (+229-66556274).

Thanks
Mrs Rose Good luck.

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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