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.
#367539 by AlanJones Wed Jun 20, 2018 11:22 pm
From: DR MALCOLM BERNARD - [email protected]
Reply-to: DR MALCOLM BERNARD - [email protected]
Tel. No.: +254750080548

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR DAVID MORGAN AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.


HERE IS THE INFORMATION TO PICK YOUR FIRST PAYMENT OF
$5.000. THROUGH MONEY GRAM STORE CLOSE TO YOU.

Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting:::::::::
https://secure.moneygram.com/track)

EMAIL TO CONTACT
[email protected]
phone:+254750080548
ADDRESS Nairobi Kenya
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY

DR MALCOLM BERNARD.

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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