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.
#427343 by AlanJones Thu Aug 05, 2021 9:52 pm
From: Mr. Kevin Joe - [email protected]
Reply-to: [email protected]
Subject: ATTENTION : FOR THE MONEY GRAM
Tel. No.: +16182304377

Attention,

Following the instruction to pay all scam victims $25.5 Million
each by IMF through Money Gram service, we wish to inform you that
your email address was one of the lucky ones to receive this prize.
You will be receiving $5000.00 daily until the whole amount is
completely transferred to you, today we have already sent you
$5000.00, but to make sure that there is no mistake; the reference
information cannot be forwarded now until you confirm the following:

1. Your Name __
2. Home Address____
3. Cell Phone______
4. Occupation______
5. Age_____________

The above information should be directed to: Mr.Kelvin Joe, (Text me
or call +1(618)230-4377 Email:([email protected])

also include this transaction secret code: MGX678G. Note: Your file
will expire after 7 days if there is no response, then we will not
have any option than to return your fund to IMF as unclaimed.Your
swift response will enhance our service, thanks for your co-operation

Regards,
Mr.Kelvin Joe
Money Gram global 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.
Advertisement

Who is online

Users browsing this forum: No registered users and 66 guests