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.
#398109 by AlanJones Tue Oct 08, 2019 3:12 am
From: [email protected]
Reply-to: [email protected]
Subject: MONEY GRAM AGENT
Tel. No.: +22960300718

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
([email protected]) He will give you more 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_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

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.
Advertisement

#400989 by AlanJones Sat Nov 30, 2019 1:21 am
From: Mrs. Susan Kent - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +22960300718

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- ([email protected]) He will give you more 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_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________


Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT

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.

Who is online

Users browsing this forum: Google [Bot] and 46 guests