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.
#373545 by AlanJones Thu Sep 20, 2018 12:15 am
From: MR.RICHARD MARK - [email protected]
Reply-to: "MR.RICHARD MARK" - [email protected]
Tel. No.: +254740214557

This is to inform you that your funds of $12.3 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the DHL COMPANY for the immediate delivery to you. today afternoon and i will give you tracking numbers ,So the only fee you have to pay to them is $370.00 USD for them to purchase your delivery files and start delivery your consignment tomorrow and arrive date is 9:00PM your time make sure that you must be at home tomorrow at 9:00PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your ATM MASTER will follow first flight Tomorrow,

Find below information where you send the require $370.00 for the immediate via Western Union or MONEY GRAM

Receiver------------Alex Mwangi
Country-----------------Kenya
Location City---------Nairobi
Text Question--------Best
Answer-----------------Way
Amount--------------$370.00 Only
Mtc-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $370.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and your receiver address..

Yours faithfully.

MR.RICHARD MARK
International Monetary Funds (IMF)
Representative in Kenya Nairobi
Phone number..+254-740-214-557
email.. [email protected]

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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