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.
#346319 by AlanJones Fri Nov 24, 2017 12:31 am
From: Mr.Dean Marugor - "www."@fine.ocn.ne.jp
Reply-to: "Mr.Dean Marugor" - [email protected]
Tel. No.: +13605290907

Attention: Dear Customer;

There is an issue with the WESTERN UNION OR MONEY GRAM MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we required some more information in order to complete this transfer.

FULL NAME: ...............
FULL CONTACT ADDRESS:..........
COUNTRY:......................
MOBILE PHONE NUMBER:...........
OCCUPATION: ...................
MARITAL STATUS AND AGE:.........

In order to resolve this problem,please email via Western Union or money gram Solicitors Fund Verification Department: ([email protected]) or you can call +1(360) 529-0907 As soon as this information is received,your first payment of $10,000 dollars will be made to your nominated bank account or at the counter directly from The Western Union or money gram money Transferring Bank. When emailing,please use reference number 250-153 as your subject([email protected])

Sincerely,
Best Regard


Mr.Dean Marugor
phone +1(360) 529-0907

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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