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.
#396937 by TheScamHater Wed Sep 11, 2019 10:29 am
ONLINE BANKING [email protected]

Attention Victim
We was instructed by United Nation to open Money Gram online account in your name and to credit your compensation fund $1.5 million into the account so that you will be able to be transferring your fund from the online account to your personal Bank account. You are advised to furnish us with the following of your details necessary to open your Money Gram online account so that you will be able to be transferring $10.000 into your personal Bank account every day till you receive your total fund $1.500.000.00.

1) Account Holder:.........
2) Holder's Address:.........
3) Phone Number:...............
4) Holder's Date Of Birth:.........
5) State:.................
6) Zip:......................
7) Nationality:.........
8) Next Of Kin:.........

We are waiting to receive your above details as required so that we will be able to open your Money Gram online account immediately ok.

Regards,
Mrs. Stella Robert
Tel: +234 8166858189
Money Gram Head office

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

Need help or advice? Contact me at tsh4scamwarners(at)gmail(dot)com

DO NOT tell a scammer his information is posted here or you know he is a fraud
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