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.
#352842 by AlanJones Thu Jan 18, 2018 1:36 am
From: Chris brandon - [email protected]
Other Email: [email protected]
Tel. No.: +22994380663

Attention; This is to inform you that your Fund ($23.500`000`00USD) has Approved to Release via Money Gram Office after our finally meeting with IMF Concern overdue your fund.All you will do is to Contact Money Gram Director Rev.JONATHAN CALEB via Email;([email protected]) He will give you Direction on how you will be Receiving Your Funds Daily. Remember to send him your Full information to avoid wrong transfer such as, Your Receiver Name;-------------- Your Country;-------------------- Your City;----------------------- Your Phone Tell;---------------- Your Test Question;-------------- Your Test Answer;---------------- Occupation;---------------- Your Copy of your ID CARD OR Passport;--- Note, Rev.JONATHAN CALEB has sent You $9000 in your name today so Contact Rev. JONATHAN CALEB or you call him On Phone Call +229-94380663 as soon as you Receive this email and tell him to give you Reference number of $9000, sender name to pick up the $9000, Please let us know as soon as you received all your Fund, Best Regards. Mrs.Sharon Thompson Your first payment of $9000.00Usd has been sent via 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.
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#358098 by AlanJones Sun Mar 11, 2018 3:26 am
From: Mrs.Sharon Thompson - [email protected]
Reply-to: "Mrs.Sharon Thompson" - [email protected]
Tel. No.: +22994380663

Attention;My dear.
This is to inform you that your Fund ($23.500`000`00USD) has Approved to
Release via Money Gram Office after our finally meeting with IMF Concern
overdue your fund.All you will do is to Contact Money Gram Director Rev.JONATHAN CALEB via Email;([email protected]) He will give you Direction on how you will be
Receiving Your Funds Daily. Remember to send him your Full information to avoid
wrong transfer such as,

Your Receiver Name;--------------
Your Country;--------------------
Your City;-----------------------
Your Phone Tell;----------------
Your Test Question;--------------
Your Test Answer;----------------
Occupation;----------------
Your Copy of your ID CARD OR Passport;---

Note, Rev.JONATHAN CALEB has sent You $9000 in your name today so Contact Rev.
JONATHAN CALEB or you call him On Phone Call +229-94380663 as soon as you
Receive this email and tell him to give you Reference number of $9000, sender
name to pick up the $9000, Please let us know as soon as you received all your
Fund,

Best Regards.
Mrs.Sharon Thompson

Your first payment of $9000.00Usd has been sent via 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.

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