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.
#317299 by AlanJones Wed Jan 18, 2017 1:28 am
From: Mr. Fredrick Collins - [email protected]
Reply-to: [email protected]
Tel. No.: +22998558943

Attention,

We have deposited the check of your fund ($3.5USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director James Lee
via E-mail:([email protected]) He will give you direction
on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr James Lee has sent $5000 in your name today so contact him
or you call him +229-98558943 as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr. Fredrick Collins

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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#324077 by AlanJones Sun Apr 02, 2017 1:08 am
From: www transferservice - [email protected]
Reply-to: www transferservice - [email protected]
Other Email: [email protected]
Tel. No.: +22963325724

Attention, We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director James Lee via E-mail:( [email protected] ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr James Lee has sent $5000 in your name today so contact him or you call him +229-63325724 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. Peter Benson

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.
#326444 by AlanJones Thu Apr 27, 2017 11:58 pm
From: Mr Buchi Adam - [email protected]
Reply-to: [email protected]
Tel. No.: +22968296930

Attention Beneficiary

We have concluded to effect your payment through western union $4,500.00 daily until the $2,500,000.00USD is completely transfered to you accordingly.

Though, Mr Ranier Berchtold has sent US$4,500.00 in your name today so contact Western union Agent:

Rev/Dr Gabriel Mba,
E-mail: ([email protected])

Call;+229-68.29.69.30

give them all your information such as Beneficiary name-------Address------- Tell him to give you the mtcn, sender name and question/answer to pick the $4,500.00.NOTE; this payment was directed to be made available in your name only.

Please, do not forget to update me as soon as you receives this first payment. E-mail: ([email protected])
Thanks

Mr Buchi Adam

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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