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.
#356107 by AlanJones Mon Feb 19, 2018 2:17 am
From: money gram - [email protected]
Reply-to: money gram - [email protected]
Tel. No.: +22965323384

Contact money gram now for the immediate transfer of your 3,800,000USD.
You are to receive the sum of 5000USD each transfer until your total fund
is fully transferred. Reconfirm the below details to the money gram
office.

Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__

Agent: MR. Jonh Mark
Email: ([email protected])
Tell: (+)229-65323384.

You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE.

Thanks
Mrs. Jessica Ezeh
Secretary,
Minister for Finance 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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