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.
#341884 by AlanJones Sun Oct 15, 2017 12:44 am
From: Mrs. Susan Kent - "www."@trust.ocn.ne.jp
Reply-to: "Mrs. Susan Kent" - [email protected]
Tel. No.: +22962628302

Attention,

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail([email protected]) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-62628302 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

Money Gram AGENT

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

#377341 by AlanJones Tue Nov 27, 2018 12:51 am
From: Mrs. Susan Kent - [email protected]
Reply-to: "Mrs. Susan Kent" - [email protected]
Subject: Money Gram
Tel. No.: +22962628302

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail([email protected]) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-62628302 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

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.

Who is online

Users browsing this forum: No registered users and 105 guests