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.
#349172 by AlanJones Sun Dec 17, 2017 1:34 am
From: Mr.James moore - "www."@trust.ocn.ne.jp
Reply-to: "Mr.James moore" - [email protected]
Tel. No.: +14072500733

Dear customer

Your first payment of
$5,000.00 has been sent today via MoneyGram.You are advise to Contact Money Gram office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (65479301) sender name (MARK DALTON) For more information contact us back through SMS (407) 250-0733 he'll keep sending your payment until your total fund of US$1.5Million us dollars is Completed
get back with the [[email protected]]information details of the receipt of the transfer

Receiver's Name________
Address: __________
Country: __________
Phone Number: ______

Best Regard

Mr.James Moore

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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