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.
#369434 by AlanJones Thu Jul 19, 2018 10:58 pm
From: Mr. JOHN LEE - [email protected]
Reply-to: "Mr. JOHN LEE" - [email protected]
Tel. No.: +22999664885

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to

transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through

phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your

payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this

payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another

payment by tomorrow. Use the below info to pick up your money now.

Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to (

https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Best Regards.


Mr. JOHN LEE
Email: [email protected]
Telephone. +229-99664885

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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#372605 by AlanJones Tue Sep 04, 2018 8:08 am
From: Mr. Emmanuel Oti - [email protected]
Reply-to: "Mr. Emmanuel Oti" - [email protected]
Tel. No.: +2348123589472

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.

Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________


Best Regards.


Mr. Emmanuel Oti
Email: [email protected]
Telephone. +2348123589472

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.
#401098 by AlanJones Wed Dec 04, 2019 2:18 am
From: Money Gram office - [email protected]
Reply-to: [email protected]
Subject: FROM MONEY GRAM TRANSFER.
Tel. No.: +2348123589472

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,

I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.

Sender Last Name:-------- kouton
Reference number:-------( 97995902)
Mount========$5000USD

Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form
Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________

Best Regards.
Mr. Emmanuel Oti
Email: [email protected]
Telephone. +2348123589472
contact thought email or Whats App this is my Whats App number+2348123589472

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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