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.
#340078 by AlanJones Sun Sep 24, 2017 2:30 am
From: Transfer - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998589133 & +22999037197

Attention Hon.Beneficiary,

This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of US$10,000 Dollars.

However be informed that we have send the sum of US$10,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email for recording purposes,However, the maximum amount you will be receiving per day starting from today is US$10,000 Dollars and the Money Transfer Control Number of today is below.


Sender's Name .JAMES MARTIN

MTCN NUMBERS: # 504-443-0892
Text Question: Who made you?
Answer: God,
Amount: $10,000 USD only.

Call or email us back immediately you pick your first payment so that we will send another payment to you today
Once again be advice to reconfirm your information such as to avoid wrong transfer;

RECEIVER'S NAME____
COUNTRY___________
CITY________________
TEL_________________
TEXT QUESTION AND ANSWER______
SCAN COPY OF YOUR ID OR PASSPORT IF ANY _____________

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. we will Count your payment cancelled. Number to call is below is listed below

Managing Director, MR.JAMES MARTIN
Tel +229 985-891-33
Fax 00229 990-371-97

Office E-mail ( [email protected] )
Thanks and my regards

MR.JAMES MARTIN

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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