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.
#358841 by AlanJones Sat Mar 17, 2018 4:36 am
From: Mrs. Rose Anthony - [email protected]
Reply-to: "Mrs. Rose Anthony" - [email protected]
Tel. No.: +12028524250

Good Day Dear Customer

This is to inform you that your first Payment of $4,500.00 usd has been registered today to Our Money Gram protocol here in USA and you are advised to reconfirm us, Your Receiver Name, Residential Address, your Cell Phone and your Scan copy of ID to the office For your Approval payment of $1.9M usd sign to release immediately to you, Contact Mrs. Lisa Smith Money Gram agent USA with your info and Note that you will pay $60 only down to Benin for your transferring File of $1.9M to U.S.A

Money Gram International USA
Mrs. Lisa Smith
Call or Text: +1 202 852-4250
E-mail: ( [email protected] )

Your Money Gram maximum amount receiving each day after sending the $60 for your transferring File is $4,500.00 daily until the funds $1.9M completed Transferred.

Here is the information to send down the payment and get back to Mrs. Lisa Smith for your first payment $4,500
Receiver Name.......Gaston Ude
Country.......Benin Republic
City........Cotonou
Amount........$60 only

Thanks

Mrs. Rose Anthony
IMF REPS BENIN

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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