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.
#419142 by Troy Platt Tue Oct 27, 2020 8:06 am
Date: Mon, 26 Oct 2020 03:20:04 +0800 (PHT)
From: MONEY GRAM AGENT <[email protected]>
Reply-To: MONEY GRAM AGENT <[email protected]>
Subject: Attention Dear,




Attention Dear,

We have deposited the check of your fund ($3.5Million USD) through Money Gram department after our finally meeting regarding your fund, all you will do is to contact Money Gram director Mr Onyeka Frank via E-mail: ([email protected]) He will give you direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ______________
Country: ___________
Phone Number: ___________

Though, Mrs .Mary Ndubai has sent $5000 in your name today so contact Mr Onyeka Frank or you call him +229-64928418 as soon as you receive this email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
MONEY GRAM AGENT ($3.5USD

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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