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.
#340541 by AlanJones Sun Oct 01, 2017 11:47 pm
From: Tony Davies - [email protected]
Tel. No.: +233262471778

Hello my name is Barrister Tony Davies,

I got your contact from a reliable source, I work with FBI so i got an
information that you have been sending money in regards to fund
transaction and yet you received no fund?? I want to help you get your
fund released immediately AND YOUR FUND CAN BE MOVED TO YOU VIA
DIPLOMATIC DELIVERY AGENT. Just reply me with your information and how
much if your fund to receive? from which bank in Ghana? or anywhere?
your details:

FULL NAME:
COUNTRY:
AGE:
PHONE:
ADDRESS:
NEAREST AIRPORT:
COPY OF PASSPORT OR ID CARD:

I need you reply fast to enable me know the next step.

Regards,
Barr Tony Davies,
+233262471778

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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