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.
#405270 by FishyMails Mon Feb 24, 2020 1:54 pm
Reply-to: [email protected]
From: "Mrs. Kojo Williams" <[email protected]>
Date: Sun, 23 Feb 2020 15:17:19 -0800
Subject: Dear Friend

--
Dear Friend

We have concluded to effect your payment through Money Gram $7000.00
daily until the $7,500,000.00 is completely transferred. Though, Jane
Mark sent $7000.00 in your name today so contact Money Gram Agent:
DR.KELVIN MORGAN E-mail:[email protected] with your name and your
address also with your telephone number. and tell him to give you the
Reference number, sender name and question/answer to pick the
$7000.00.

Thanks

Mrs. Kojo Williams

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405438 by FishyMails Wed Feb 26, 2020 7:57 pm
From: "DR.KELVIN MORGAN" <[email protected]>
Date: 2020-02-26 12:11:12 PM -08:00
Subject: Re: Dear Friend

VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET ABUJA / NIGERIA,
DR.KELVIN MORGAN,
Email: [email protected]

Attention: ,

We have concluded to transfer your payments to you through Money Gram
transfer. This office will be sending $7000.00 usd to you daily until
your full payment ( $7,500,000.00) is completely transferred to you
accordingly. You can only pay $195.00 to enable us to obtain the Tax
Clearance Certificate of your funds today.

We shall obtain the Tax clearance certificates and finalize the
process of your daily transfer, Money Gram Office will release your
first payment of $7000.00 reference number today once you send the
required fee of $195.00 for the Tax Clearance Certificate

Below is the information with which you will use to send the required
fee $195.00 through RIA or Western Union today.

RECEIVERS NAME : DANIEL DARA
COUNTRY : NIGERIA
CITY : LAGOS
TEXT QUESTION : ONLY
ANSWER : YES
AMOUNT: $195.00
MTCN...........
SENDER NAME.................

Then after you have send the fee to this information, you should send
the payment information immediately and you will start receiving your
payments daily as stated above.

MY REGARDS

DR.KELVIN MORGAN,

FOREIGN OPERATION MANAGER OFFICE MONEY-GRAM ABUJA NIGERIA

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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