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.
#365489 by v3g Thu May 24, 2018 6:59 pm
This spammer is just too dumb to quit:



Date: Fri, 25 May 2018 00:51:02 +0900 (JST)
From: Money Gram department <[email protected]>
Reply-To: "Mr. John Moore" <[email protected]>
Message-ID: <[email protected]>
Subject: Money Gram department


We have deposited the check of your funds ( $2.5 Million USD ) through Money Gram department after our final meeting regarding your funds here, All you will do now is to contact Money Gram director Mr. Juan Omata via E-mail ( [email protected]). He will gives you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________

Though, Mrs.Stella Mark has sent $5000 USD in your name today so contact Mr.Juan Omata or you call him +229-97432802, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD Please let us know as soon as you received all your funds okay.

Best Regards
Mr. John Moore
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