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.
#321066 by AlanJones Fri Mar 03, 2017 3:04 am
From: Mrs.Edith Miller - [email protected]
Reply-to: [email protected]
Tel. Nos.: +12134307022 & +19047588348

God day Dear,

This message is to inform you that sum of $215,000.00 has been
approved today being 2nd of March by California State Compensation Authority
to
pay you due to your past lost of fund to unwanted African Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the California United Bank
MoneyGram as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Ria Transfer Service but they stated that they can not post more than $5,250
out
of state here from their system so we concluded with them to used
Western Union as they can send $12000 limit per pay for
one name but not at once so they will be send it $6000 X2 daily which
will be total of $12000 so you are here by advise to contact the
paying Bank with their information bellow

Email: [email protected]
Address: Address: 818 W 7th St #220, Los Angeles, CA 90017, USA
Phone: +1 213-430-7022 or text them now at +1 904 758-8348
Director: Mrs.Edith Miller

feel free to contact them now and fill the information and submit it

with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mr.Frank Donald
Califonia state Compensation Authority
Senior Advocate |(NCA)

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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#400559 by AlanJones Wed Nov 20, 2019 12:59 am
From: James Donald - [email protected]
Reply-to: [email protected]
Subject: Contact Mrs Eddie at +1 408 916 3195 for your quick payment
Tel. No.: +14089163195

Attention Please,
This message is to inform you that sum of $85,000.00 (Eight five
thousand united state dollars) has been approved today being 19th of
November by California State Compensation Authority to pay you due to
your past lost of fund to African Internet gangs and your name and
email appeared in the list but the only problem that we are having now
is that we do not have your full data and we need it so we shall made
no mistake with the California United Bank Money Gram as we have
deposited your approved funds with them for easier and faster transfer
by them, we could have used their Western Union Transfer Service but
they stated that they can not post more than $1,550 out of state daily
from their system so we concluded with them to us Money Gram as they
can send $6000 limit per pay for one name but not at once so they will
be send it $3000 X2 daily (Morning and evening)which will be total of
$6000 so you are here by advise to contact the paying Bank with their
information bellow

Email: [email protected]
Address: Address: 485 El Camino Real, Santa Clara, CA 95050, United States
Phone: +1 408 916 3195
Director: Mrs.Sandra Eddie

feel free to contact them now and fill the information and submit it
with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay and you can
as well text them your details to their phone here +1 408 916 3195

Thanks
Mr.James Donald
Califonia state Compensation Authority
Senior Advocate (CCA)

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.
#404773 by AlanJones Mon Feb 17, 2020 12:35 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Subject: Payment Update> $2,400
Tel. No.: +2348135194143

FORIGN OPERATION MANAGER MONEY GRAM INT’L.
LOCATION. KILOMETER 39 OFF WUSA RD, ABUJA NIGERIA
TEL:+234 81 3519 4143
REF: MT89TQ

Attn: Beneficiary,
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $135,in order to
receive your payment of which we didn’t hear from you for some time
now….

Hence, our money gram is now offering a Special BONUS for the year
begins to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that
those involve should pay only the sum of $49. 00 to receive all their
payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) you did not make the payment then we will divert your
funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like
last year.

Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project. So be advise to send the $49
immediately so that we will register your payment and for to start
receive $2400.00 as from tomorrow and be advice that there is no time
again for we to call any person on phone unless you will call +234 81
3519 4143

After the payment of $49.00 you will start receiving your money every
day $2400.00 through money gram and Western Union $2400.00 in western
union office until the full payment of $50,000 is completed. So what
you will be receiving per day is $2400

Reconfirm your details here bellow

Full name—————————-
Address——————————–
Telphone number —————————–
Occupation…………………….
Country………………….
Sex……………………….

Send the $49 fee through money gram or Western Union Money Transfer with the
Information below:

RECEIVER NAME:…..PETER OBIZOBA CHEKWUBE
Address…………Abuja, Nigeria
Text Question…… In God
Answer……………We Trust.
Amount…………….$49.

The moment I receive the payment of $49 I will release the first
payment information’s of $2400.00 to you and you will pick up the
money and I will send you rest of the money as well. Hoping to hear
from you.

URGENT RESPOND NEEDED FROM YOU.

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE Mr.Francis Peterson
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE ABUJA, NIGERIA
TEL:+234 81 3519 4143

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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