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.
#367489 by AlanJones Wed Jun 20, 2018 1:33 am
From: Mr.Frank Mark - [email protected]
Reply-to: "Mr.Frank Mark" - [email protected]
Tel. No.: +22960323865

ATTENTION DEAR,

The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund,OFFICE.

Contact person: Mr.Frank Mark
TEL: +229-60323865
E-mail: ([email protected])

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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#405381 by AlanJones Wed Feb 26, 2020 2:57 am
From: Mr.Mark Frank - [email protected]
Reply-to: [email protected]
Subject: ATTENTION DEAR,
Tel. No.: +22961262755

ATTENTION DEAR,

The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some
forms
concerning the transfer.Thanks, Mrs. Juliet E. John, from International
monitory fund,OFFICE.

Contact person: Mr.Mark Frank
TEL: +229-61262755
E-mail: ([email protected])

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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