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.
#251642 by AlanJones Tue May 19, 2015 7:00 am
From: [email protected]
Tel. Nos.: +22999653895 & +22968567050

Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through
MONEY GRAM

You have been approved to be paid Two Million United States Dollars
($2,000.000.00 U.S.D) only. Your fund of Two Million United States
Dollars has been forwarded to Money Gram Payment Center for immediate
transfer to you. Your payment will be sent to you by Money Gram, the
amount you will receive per day is $7,500usd (Seven thousand Five
Hundred Dollars Per Day )The Director Money Gram Payment Center of
Benin Republic will send you the current standards track details you
need to pick up your $7,500usd payment by Money Gram,

You will receive every day till you receive the $2.000, 000.00 United
State Dollars, through this Money Gram which is safe and reliable with
less cost.

The Director Money Gram Payment Center has already signed your
payment, now you are free to comply with Money Gram payment office.

Director//: Dr Joseph Spencer
Mobile//:+229-99-653-895
Office//:+229 68-567-050
Email//:[email protected]

The Money Gram Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process
your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City...............
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............

Comply now because as soon as you sent this required details to
Dr.Spencer he will start sending your payment by Money Gram. And do
let me know immediately you start receiving your money for us to share
the joy together.

Sincerely,
Mrs.Roberta Adams
Secretary of publicity for and on behalf:
IBRD World Bank
Portnovo, Republic Du'Benin

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

#271349 by AlanJones Thu Oct 15, 2015 12:56 am
From: Money Gram - [email protected]
Reply-to: Money Gram - [email protected]
Tel. No.: +22998696620

ECO BANK MONEY GRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .PORT-NOVO BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE PORT-NOVO BENIN .
OFFICIALS Website: www.moneygram.com.bj




NEW DEVELOPMENT TRANSFER:

I know that this message will come to you with great surprise due to you didn’t know me in person neither my position here but I want to let you that your new current email address was brought to our Office by official Body called (Anti Corruption and Money Agency Dpt Port-Novo Branch 11) which works together with the Police Interpol here

Moreover, as a newly director of this Office I write to inform you that we already issued those documents to accompany your $2,800 payment each day. But the only problem we are having right here is that your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer the approved funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

Meanwhile I think this way is the best and the only way forward for you to receive the funds easily without wasting unnecessary fees and I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $68.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $2,800 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $68.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $2,800 payment at Money Express Service or Money Gram once you receive the $2,800 payment and he said that you should pay the half of the fee $34.00 through Money Gram or Western Union today. He want me to ask you if you would be so kind to pay him back the remain $34.00 balance at the Western Union or Money Gram office once you picked up the $2,800 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $2,800 payment by Money Gram Instant Money Transfer because the Operator in charge of this Approved Funds later pull the entire funds out of Western Union Money Transfer due to their poor service to customers and they too much demand of fees

Now, Attorney Sam Floyd wants you to pay half of the signing fee which is $34.00 today if you are so kind to pay the balance later once you received your first $2,800 payment tomorrow. But if you are not so trusted and kind enough to pay his balance after picking the first transfer of $2,800 just do not bother yourself to send the half of the fee which is $34 because I wont see another attorney here to do this at this low prize.

But if you are so kind to pay him back the remain balance after received your $2,800 from Money Gram Instant Money Transfer here is information for you to pay the $34.00 half of his fee through r Money Gram today.


Senders ID-First Name………

Senders Sur-Name…………..

Senders Address……………..

Amounts suppose to send….if half: $34 but if complete: $68

Receivers Address: John Nnalue

Receivers Destination

Country” Republic of Benin

State/City: Port-Novo

Text Question: Trust

Text Answer: Kind


The attorney will get those documents signed as soon as he confirms the half of his fee from you today and I will advice you to pay him the half of the $34.00 and let him sign the documents and you will then pay the other balance of $34.00 from your $$2,800 payment.

For Enquiry call on +229-98-69-66-20


I await your compliance

Sincerely

Mrs. Jean Roberto

The newly Managing Director

Money Transfer Department

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.
#301977 by AlanJones Sun Jul 31, 2016 4:45 am
From: Office Fund - [email protected]
Reply-to: [email protected]
Tel. No.: +2348036125862

This message is to inform you that sum of $724,000.00 has been
approved today being 14th of July by Nigeria Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the First Bank
MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Western Union but they stated that they can post more than $2500 out
of Nigeria from their system so we concluded with them to used
MoneyGram as they can send $7000 limit per pay outside Nigerian for
one name but not at once so they will be send it $3,500 X2 daily which
will be total of $7,000 so you are here by advise to contact the
paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Onitsha, Nigeria
Phone: +234-8036125862
Director: Michael Davis
feel free to contact them now and fill the information and submit it
with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs Danilla Andrew
Nigerian Compensation Authority
Staff |(NCA)

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.
#303641 by AlanJones Sat Aug 20, 2016 2:37 am
From: Roberta Adams - [email protected]
Reply-to: Roberta Adams - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998696620 & +22998316020

Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through
MONEY GRAM

You have been approved to be paid Two Million United States Dollars
($2,000.000.00 U.S.D) only. Your fund of Two Million United States
Dollars has been forwarded to Money Gram Payment Center for immediate
transfer to you. Your payment will be sent to you by Money Gram, the
amount you will receive per day is $7,500usd (Seven thousand Five
Hundred Dollars Per Day )The Director Money Gram Payment Center of
Benin Republic will send you the current standards track details you
need to pick up your $7,500usd payment by Money Gram,

You will receive every day till you receive the $2.000, 000.00 United
State Dollars, through this Money Gram which is safe and reliable with
less cost.

The Director Money Gram Payment Center has already signed your
payment, now you are free to comply with Money Gram payment office.

Director//: Dr Joseph Spencer
Mobile//:+229-98-696-620
Office//:+229 98-316-020
Email//:[email protected]

The Money Gram Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process
your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City...............
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............

Comply now because as soon as you sent this required details to
Dr.Spencer he will start sending your payment by Money Gram. And do
let me know immediately you start receiving your money for us to share
the joy together.

Sincerely,
Mrs.Roberta Adams
Secretary of publicity for and on behalf:
IBRD World Bank
Portnovo, Republic Du'Benin

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.
#303984 by AlanJones Tue Aug 23, 2016 2:15 am
From: notification - [email protected]
Reply-to: notification - [email protected]
Tel. No.: +2348133669120

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 16 Bolame Road Warri, Delta State NIGERIA
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +234 8133669120 for Call and Text SMS..

Attention !!!

The International Monetary Fund (IMF) Annual Compensation from Delta, NIGERIA is compensating all the 2012-2016 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer because Western Union is always busy and at time down for international transfer due for foreign Payment

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $2,750.00 USD pay Day until the total sum of $500,000 is completely transferred to you as the receiver.

We can not be able to send the payment with your email address alone, therefor;we needed your information to where we will be sending the funds.

You are to fill below Information and email it to us via email or by text

(Receivers full name).......................
(Receivers Country/State)...................
(Receivers Address)...................... ..
(Phone Number)..............................
(Your preferable Text Question).............
(Your preferable Text Answer)...............

Hope your email is secure so we can be sending you the ref# by email, if not kindly email us your phone number as well so we can sending the ref# to you via text for security reason

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Delta, Nigeria. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the Nigeria EFCC is already on trace of the criminals from Africa.

THANKS,
Mr Ronald Silvious
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 16 Bolame Road Warri, Delta State NIGERIA
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +234 8133669120 for Call and Text SMS.

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.
#324388 by AlanJones Tue Apr 04, 2017 11:50 pm
From: Danilla Andrew - [email protected]
Reply-to: [email protected]
Tel. No.: +2348036125862

Good Morning Dear,
This message is to inform you that sum of $724,000.00 has been approved today
being 4th of April by Nigeria Compensation Authority to pay you due to your
past lost of fund to unwanted Nigerian Internet gangs and your name and email
appeared in the list but the only problem that we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
First Bank MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can post more than $2500 out of Nigeria from
their system so we concluded with them to used MoneyGram as they can send $7000
limit per pay outside Nigerian for one name but not at once so they will be
send it $3,500 X2 daily which will be total of $7,000 so you are here by advise
to contact the paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Onitsha, Nigeria
Phone: +234-8036125862
Director: Michael Davis

Feel free to contact them now and fill the information and submit it with them
also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs Danilla Andrew
Nigerian Compensation Authority
Staff |(NCA)

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.
#328725 by AlanJones Mon May 22, 2017 2:53 am
From: James Andrew - "www."@biscuit.ocn.ne.jp
Reply-to: James Andrew - [email protected]
Tel. No.: +23498696620

Good Morning Dear,
This message is to inform you that sum of $724,000.00 has been approved on Friday
being 19th of May by Benin Compensation Authority to pay you due to your
past lost of fund to unwanted Benin Internet gangs and your name and email
appeared in the list but the only problem that we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
Orabank MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can not post more than $2500 out of Benin from
their system so we concluded with them to used MoneyGram as they can send $7000
limit per pay outside Nigerian for one name but not at once so they will be
send it $3,500 X2 daily which will be total of $7,000 so you are here by advise
to contact the paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Cotonou, Benin Republic
Phone: +234-98696620
Director: Mrs.Mathina Daniel

Feel free to contact them now and fill the information and submit it with them
also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mr.James Andrew
Benin Compensation Authority
Staff |(BCA)

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.
#332131 by AlanJones Tue Jun 27, 2017 1:32 am
From: Roberta Adams - [email protected]
Reply-to: [email protected]
Tel. No.: +22998316020

Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through
MONEY GRAM

You have been approved to be paid Two Million United States Dollars
($2,000.000.00 U.S.D) only. Your fund of Two Million United States
Dollars has been forwarded to Money Gram Payment Center for immediate
transfer to you. Your payment will be sent to you by Money Gram, the
amount you will receive per day is $3,500usd (Three thousand Five
Hundred Dollars Per Day )The Director Money Gram Payment Center of
Benin Republic will send you the current standards track details you
need to pick up your $3,500usd payment by Money Gram,

You will receive every day till you receive the $2.000, 000.00 United
State Dollars, through this Money Gram which is safe and reliable with
less cost.

The Director Money Gram Payment Center has already signed your
payment, now you are free to comply with Money Gram payment office.

Director//: Dr Joseph Spencer
Office//:+229 983-160-20
Email//[email protected]

The Money Gram Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process
your payment:
DATA:
(1) Receivers Full Names........
(2) Country/City...............
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............

Comply now because as soon as you sent this required details to
Dr.Spencer he will start sending your payment by Money Gram. And do
let me know immediately you start receiving your money for us to share
the joy together.

Sincerely,
Mrs.Roberta Adams
Secretary of publicity for and on behalf:
IBRD World Bank
Portnovo, Republic Du'Benin

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.
#347424 by AlanJones Mon Dec 04, 2017 12:24 am
From: customer Service - [email protected]
Reply-to: [email protected]
Tel. No.: +2348036125862

Attention Please,
This message is to inform you that sum of $724,000.00 has been
approved on Friday
being 19th of Dec. by Nigerian Compensation Authority to pay you due to your
past lost of fund to unwanted Benin Internet gangs and your name and email
appeared in the list but the only problem that we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
Orabank MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can not post more than $2500 out of Nigeria from
their system so we concluded with them to used MoneyGram as they can send $7000
limit per pay outside Nigerian for one name but not at once so they will be
send it $3,500 X2 daily which will be total of $7,000 so you are here by advise
to contact the paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-8036125862
Director: Mrs.Mathina Daniel

Feel free to contact them now and fill the information and submit it with them
also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mr.James Andrew
NigeriaCompensation Authority
Staff |(BCA)

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.
#380115 by AlanJones Thu Jan 17, 2019 3:00 am
From: Western Union Notification - [email protected]
Subject: Call for your MTCN: 610-481-17**
Tel. No.: +2348135194143

Dear Valued Customer,

Compliment of the Season from the Western Union Unit, You are welcome
to the Western Union Promo Office, Abuja, Nigeria. At the End of every
year, we conduct Yearly Patronage Promo on Commerce, Industry and
Employment in Alliance with the INTERNATIONAL MONETARY FUND for our
valued customers. Your slip was found and your name and email address
were amongst others in a ballot system where you finally emerged one
of the winners in the Forth category belonging to winners of the sum
of $25,000.00 USD. You are to receive $2,150 daily till your Payment
is completed. We hereby write to inform you that we have already sent
to you $3,150 by Western Union this afternoon with bellow information

Sender information:
Sender First Name: Wilfred
Second Name: Nanavia
MTCN: 610-481-17**
Amount = $2,150 USD
Text Question = Color
Text Answer = Blue

Now you should contact us back for your last 2 digit numbers and the
second payment of $2,150 will send you tomorrow morning

Call us here at +234 08135194143 for your last 2 digit numbers

Congratulations!
Mr Wilfred Nanavia
Promo Fiduciary/ Coordinator,
Portnovo Abuja, Nigeria

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.
#381386 by AlanJones Sat Feb 09, 2019 2:43 am
From: Steven T Mnuchin - [email protected]
Subject: For your payment, drop voice message or text me here at 904 531 0263
Tel. No.: +19045310263

United States Secretary of the Treasury
We the peoples..A stronger UN For a better world.
From the Office of the Treasury/ Mr.Steven Terner Mnuchin
The Secretary | U.S. Department of the Treasury
Official Email:[email protected]

For your best of Interest..
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
Nigeria to pay you with your full Compensation refund total sum of
us$625,000 from the Federal Reserve account with my office
I have been having series of meetings for the past 1 month now which
ended 2days ago with the HSBC Bank of United
Kingdom (UK) and the World Bank Officials. This email is to all the
people that have been scammed in any part of the world, the United
Nations,HSBC Bank of United Kingdom (UK) with the World Bank officials
have agreed to compensate them with the sum
of Six Hundred and twenty five thousand US Dollars each victim.

This includes every foreign contractor that may have not received
his or her contract sum and people that have had an unfinished
transaction, people who have inheritance to claim or international
businesses that failed due to instability of Government in some part
of World.

It is my pleasure to inform you that Your Check with check number:
1175512738 have been approved in your favor, The Check Value is
$625,000, However what i required from you is your mailing address information
where you want your Check to Mail

1.Your full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Your current occupation:................

Now your new Payment, US Government Approval No; UN5685P, White
House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,Check No: 1175512738 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Federal
Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013,

Having received these vital payment number, therefore you are
qualified now to received and confirm your Check with our Delivery
Department via FedEx or USPS within the next 48hrs

Your immediate response is highly needed to enable the shipping Agent
department complete your delivery to your address asap.

Thanks for your understanding while we looking forward to serving
you better.

Kindly email me back ASAP and also drop voice message or text me here
at 904 531 0263

Thanks and God bless you.

Best Regards,
Mr.Steven Terner Mnuchin
The Secretary | U.S. Department of the Treasury

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.
#381695 by AlanJones Sat Feb 16, 2019 12:42 am
From: Money Gram Inc - [email protected]
Subject: YOUR PAYMENT DETAILS..
Tel. No.: +2348036125862

Attn Please,
This message is to inform you that sum of $724,000.00 has been
approved on Wednesday
being 13th of Feb. by Nigerian Compensation Authority to pay you due to your
past lost of fund to unwanted Nigerian Internet hackers/gangs and your
name and email
appeared in the list of those that scammed but the only problem that
we are having now is that we do not have your full data and we need it
so we shall make no mistake with the
First Bank MoneyGram Department as we have deposited your approved
Compensation funds with them for easier and faster transfer by them,
we could have used their Western
Union but they stated that they can not post more than $2,450 out of
Nigeria from
their system so we concluded with them to used MoneyGram as they can send $4900
limit per pay outside Nigeria for one name but not at once so they will be
send it $2,450 X2 daily which will be total of $4900,000 so you are
here by advise
to contact the paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-80 36 12 58 62
Director: Mr. Johnson Egobia

Feel free to contact them now and fill the information and submit it
with them also such as your

Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs.Roberta Adams
Nigerian Compensation Authority
Staff |(BCA)

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.
#383537 by AlanJones Sun Mar 31, 2019 2:04 am
From: Money Gram - [email protected]
Reply-to: [email protected]
Subject: Call +234 81 35 19 41 43 for your payment
Tel. No.: +2348135194143

ATTENTION DEAR,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things
and loose your soul, any way their is good news now, i raised some
money to help you out and make sure that your payment will be release
to you the same day you send the $89.00 as well.

I borrowed money on Thursday after service from my Pastor, then you have
to send the remain balance now only $89.00 but i don't see the
reason you have to keep silent on me, honestly I am just dis appointed
at your behaviors before because you know that I cannot deceive you,
Just pay the $89.00 and leave rest for me watching me if I am telling
you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $89.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $89.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $89.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $89.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH MONEY GRAM WESTERN
UNION MONEY TRANSFER BELOW:

Receiver Name==== Obukweli Lawrence
Question====what color
Answer======Blue
Amount====$89.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===

I promise you as soon as we hear from you with the payment of $89.
today we shall send your pick up information the same day you send the
$89.00 I swear.

Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
CELL PHONE +234 81 35 19 41 43

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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