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.
#339312 by AlanJones Wed Sep 13, 2017 11:52 pm
From: Mr. Mathew Ibeh - "www."@movie.ocn.ne.jp
Reply-to: "Mr. Mathew Ibeh" - [email protected]
Tel. No.: +22998171220

Good Day Dear Customer
There is presently a counter claims on your funds by one Mrs. Janet
Miller,who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with her,to help
you in receiving your fund, So here comes the big question. Did you
sign any Deed of Assignment in favor of (NO
MR DAVID MARK ) Thanks

Contact Person: Mr. Mathew Ibeh
Office Number: +229 98171220
Contact Email [email protected]

FULL NAME:NO
DELIVERY ADDRESS:NO
PHONE NUMBER:NO
COUNTRY:
OCCUPATION:
SEX

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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#340931 by AlanJones Sat Oct 07, 2017 2:05 am
From: Mr. Mathew Ibeh - "WWW."@ninus.ocn.ne.jp
Reply-to: "Mr. Mathew Ibeh" - [email protected]
Tel. No.: +22998171220

Welcome to Uba Africa


ATM card valued $3.5million USD was deposited by uba Bank international
plc
to DHL courier office .
Registration code (DHJKT00678G)
It was deposited on 5ND of OCT 2017with your identity both
email.so, you are advised to quickly
contact them with your contacts for reconfirmation reason:

Name,
Country,
Home address,
Phone number.

To avoid wrong delivery.
Contact person :Mr. Mathew Ibeh
E-mail :[email protected]
Phone: +229 98171220
Best Regard
Mrs. Grace Anderson
IMF Representative

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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