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.
#379635 by Troy Platt Tue Jan 08, 2019 9:11 am
Subject: CONTACT MONEY GRAM NOW;
From: "Mr. Richard Joseph" <[email protected]>
Date: Tue, 8 Jan 2019 00:22:47 -0800
Reply-To: <[email protected]>


Attention Dear!

We have deposited the cheque/check of your fund ($5.800`000`00USD) through Money-Gram {MG} department after our final meeting regarding your fund, All you will do is to contact Money-Gram director Mr.David Mark via E-mail ([email protected]). He will give you 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:_______________
Country: _________
Address: ____________
ID Copy:______________
Phone Number: _________

I, Mr. Joseph has sent $5,000 in your name for long which the details Indicated as the transfer status which you are advised to Track Online by visiting our transfer online website, click or copy and paste: https://secure.moneygram.com/mgo/us/en/track

MTCN: 52942658
Last Sender Name: Joseph

So contact Mr.David Mark as soon as you receive this email and tell him to give you the complete details for you to pick the $5,000. Please let me know as soon as you received all your fund.

Best Regards.
Joseph

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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