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.
#337279 by Bill F Mon Aug 21, 2017 11:44 am
[email protected]
Franklin James
[email protected]

from: franklin james < [email protected] >
to:
bcc: x @gmail.com
date: Mon, Aug 21, 2017 at 11:37 AM
subject: INVEST WITH 100USD AND MAKE A PROFIT OF 5,000USD IN 7BUSINESS DAYS


NVEST WITH 100USD AND MAKE A PROFIT OF 5,000USD IN 7BUSINESS DAYS

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#341839 by AlanJones Sat Oct 14, 2017 1:27 am
From: Jesse white - [b][email protected][b]

Name on the account: Jordan borunda
Routing no:124 303 120.
Account Number 650 3070 165 5068 3XX
Your Bank Name Green Dot bank

Country
United State

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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