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.
#311586 by AlanJones Wed Nov 09, 2016 5:37 am
From: Mrs. Susan Morgan - [email protected]
Reply-to: [email protected]
Tel. No.: +22999420661

Attention,
We have deposited the check of your fund($2.7USD Million)through Money Gram department after our final meeting regarding your fund, All you will do is to contact
Western Union director Mr. Johnson Robert call +229-99420661 and Email::::: [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, Mr. Johnson Robert has sent $5000USD in your name today so contact Mr. Johnson Robert
or you call him as soon as you receive this email and tell him to give you the reference, sender name and
question/answer to pick the $5000USD Please let us know as soon as you received all your fund,
Best Regards

Mrs. Susan Morgan
Money Gram

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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#379736 by AlanJones Thu Jan 10, 2019 3:34 am
From: Mrs.Janet Keucker - [email protected]
Reply-to: "Mrs.Janet Keucker" - [email protected]
Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
Tel. No.: +2347035514158

Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your compensation payment of ( $3,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$3,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $3,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.

Contact Person: MR.MARCEL OWURAH
E-MAIL: [email protected]
Tel: (+234) 70355 14158

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:

NOTE: that the amount to be paid to you is (USD3.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.

Best Regards

Mrs.Janet Keucker

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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