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.
#405090 by Troy Platt Fri Feb 21, 2020 9:37 am
Date: Fri, 21 Feb 2020 00:19:01 +0000 (UTC)
From: Mrs Mary Banks <[email protected]>
Reply-To: [email protected]
Subject: Congratulation, Your $950,000.00 USD is ready


Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( [email protected] )+229-94149964

Thanks
Mrs Mary Banks

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#405133 by AlanJones Sat Feb 22, 2020 2:59 am
From: Mrs Mary Banks - [email protected]
Reply-to: [email protected]
Subject: Congratulation, Your $950,000.00 USD is ready
Other Email: [email protected]
Tel. No.: +22994149964

Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( [email protected] )+229-94149964

Thanks

Mrs Mary Banks

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.
#405298 by AlanJones Tue Feb 25, 2020 2:22 am
From: Mrs Mary Banks - [email protected]
Reply-to: [email protected]
Subject: Congratulation
Tel. No.: +22994149964

Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( [email protected] )+229-94149964

Thanks

Mrs Mary Banks

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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