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.
#307715 by Tim Atem Thu Sep 29, 2016 8:43 am
from: MONEY GRAM - [email protected]
reply-to: MONEY GRAM - [email protected]
other email: [email protected]
phone number: +229-98640637

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE ARE HERE TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY UNTIL YOU RECEIVE THE TOTAL AMOUNT OF YOUR FUND SUM OF $1,500.000.00, WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Mr Alex Peter AND ASK HER TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

EMAIL ADDRESS TO CONTACT
([email protected])
PHONE NO +229 98640637
DIRCTOR NAME....MR.Alex Peter

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOUR NAME....
COUNTRY .....
PHONE NO....
ADDRESS.....
CITY ....
AGE ....
SEX .....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS YOU POSSIBLE, NOTE YOU WILL PAY THEM MONEY FOR THE TRANSFER FEE OF YOUR FIRST PAYMENT OF $5000USD.

YOURS SINCERELY
Mr Mike Ben

====================================
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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#307803 by Tim Atem Fri Sep 30, 2016 9:39 am
from: Mr James Peter - [email protected]
reply-to: Mr James Peter - [email protected]

Attn:Beneficiary,

We have arranged your payment of $1.5Million One Million five hundred thousand united state dollars Previously withheld by control offices. The joint committee discovered with great dismay that your name with this email address is on the list of beneficiaries whose payment has not been paid and unnecessarily delayed by corrupt officials of the Banks.

The Good news is that an irrevocable payment approval has been issued by the World Bank group to release your part-payment. We wish to inform you that your part - payment has been officially approved. Be advised to contact, the UN accredited payment coordinator (Rev Martins Smith) who is in position to release your fund. Contact him on this email for further details ([email protected] )

(1)Your Full Names....
(2) Country and Address ........
(3) Telephone/ Cell # ......

He will assist you in transferring your fund, so make sure you give him your profound cooperation to avoid undue delays.
Be advised you STOP all further communications with everyone regarding this payment and keep this communication highly confidential to avoid interception of information that might lead to double claim or loss of any part of your approved daily payment as scheduled.

Yours Faithfully,

Mr James Peter

====================================
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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