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.
#380072 by Troy Platt Wed Jan 16, 2019 9:27 am
Subject: REPL IF INTERESTED
From: "Mr. David Moore" <[email protected]>
Date: Tue, 15 Jan 2019 06:39:47 -0800
Reply-To: <[email protected]>


Dear Friend,

An oil business man made a fixed deposit of $6M in my bank branch
where I am a director and he died with his entire family in Syria war
leaving behind no next of kin. I Propose to present you as next of kin
to claim the funds,if interested contact me with
your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you.through my private
email ID: [email protected]

Your Truly ,
David Moore Jordan.

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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#383098 by Troy Platt Thu Mar 21, 2019 8:29 am
Reply-To: <[email protected]>
From: URGENT <[email protected]>
Subject: DEATH OR ALIVE
Date: Thu, 21 Mar 2019 11:54:14 -0700


Attn:Beneficiary.

We are writhing to know if it's true that you are DEAD? This is Because we have
received a notification/ Authorization from one MRS.ANNE WILLIAMS mandating us
to transfer your funds to her Canadian Bank account.

Be informed that we discovered the said funds in your name through
your Email address.
But we are surprise that MRS.ANNE WILLIAMS indicated that you are dead
and therefore
has requested us to hand over your funds to her .

Kindly get in touch with us if you are still alive to avoid wrong payment or
diversion of your funds.

Kindly reply via my private email address only ( [email protected])

David jordan

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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