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.
#370951 by AlanJones Wed Aug 08, 2018 2:11 am
From: roobin williams - [email protected]
Reply-to: roobin williams - [email protected]
Tel. No.: +22965560934

REAL MONEY GRAM OFFICE BENIN REPUBLIC try and call +22965560934

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the INTERPOL and world anti-fraud group fighting them
every day,we are pleasing any scam victim with $750.000.00 u.s.d as a
compensation for their lost of money and disturbance of foul e.mail
spam from the scammers.

Please kindly let us have your full information back such as:
your name…………
your country………
your address……..
your phone number………..

This is to verify you are not one of those scammers and it will help
us to refile your document for you to start receiving your
compensation fund today.Although we have already made your first
payment available ($5..000.00).

Here is the reference number of your first payment,

Reference number: (36360857))
Senders name: (jonny williams)
Amount: ($5.000.00)

You can verify the reference number in any money gram office near you
or by tracking it on our website with this link,
(https://secure.moneygram.com/track).

Just fill the reference number (36360857)) and fill the last name of
senders name (jonny williams) then click track to verify the available of the
first payment,THANKS!

thank for That

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER.

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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#407513 by Troy Platt Wed Apr 01, 2020 7:50 am
Date: Wed, 1 Apr 2020 00:01:48 +0000 (UTC)
From: "Attn Consignment Owner." <[email protected]>
Reply-To: [email protected]
Subject: Attn Consignment Owner.



Attn Consignment Owner.

We have a Parcel contained a Consignment Box worth the sum of ($7.6
Million USD) which will be deliver to you at the moment as long as you
provide all the requirement information to the DHL Courier Delivery
Express company before the parcel can be shipped to your own
residential address in your country.

Further more, Your e-mail /Home address was among the luckiest package
that will be send through DHL Courier Delivery Service as soon as you

contact them so what you have to do right now is to contact the
Director of Delivery Department for immediate dispatch to your
residential address;

CONTACT PERSON; Mr:John Morgan
E mail; [email protected]
This are the information required for easy delivery of your Consignment Box.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION / Age_______

Do feel free to call Mrs:John Morgan on phone as soon as you send
email to him because your call would facilitate the immediate
attention to you due to his tight schedule +1(206)415-4112

On Monday, March 30, 2020, 09:14:39 PM PDT, customer careservice <[email protected]> wrote:

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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