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.
#349161 by AlanJones Sun Dec 17, 2017 1:07 am
From: MONEYGRAM HEADOFFICE - "www.1."@world.ocn.ne.jp
Reply-to: MONEYGRAM HEADOFFICE - [email protected]
Tel. No.: +15012608791

URGENT ATTENTION

We have deposited your fund of $4.5 million usd dollars through Money Gram
department after our finally meeting regarding your fund, All you will do
is to contact money gram director Barr.Anderson Michael([email protected])
He will give you direction on how you will be receiving the funds daily.
My agreement with them is $5000 daily until the whole funds is transferred
to you, Contact him with the following information to avoid wrong transfer such
as,op

Full Name......
Address.....
Country.......
Phone Number......

Though, Barr.Anderson Michael has sent $5,000 in your name today so contact him
or you call him with office phone: +1(501) 260-8791 as soon as you receive this email with
the reference number , sender name John E Lewis ( mtcn53980592]

you must contact him so that he can validate your name in other to receive your first
$5,000 thousand dollars until the total money is finished.
when you receive the $5000 Please let us know as soon as you received all
your fund,

Best regards

Barr.Anderson Michael
Money Gram Office.

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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