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.
#399635 by AlanJones Mon Nov 04, 2019 2:15 am
From: MRS.JANET MARK - [email protected]
Reply-to: "MRS.JANET MARK" - [email protected]
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT
Other Email: [email protected]
Tel. No.: +22996548388

ATTN: BENEFICIARY,

THIS IS THE SECOND TIME WE ARE NOTIFYING YOU ABOUT THE STATUE OF YOUR COMPENSATION PAYMENT OF ( $1,500,000.00 USD). WE ARE INSTRUCTED TO CONTACT YOU BY THE UNITED NATIONS COMPENSATION COMMISSION (UNCC) AFTER THEIR RECENT EXTRAORDINARY MEETING HELD WITH THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) CONCERNING SETTLEMENT OF ALL FOREIGN DEBTS. THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) AND THE UNITED NATIONS (UN) HAS AGREED TO COMPENSATE EACH VICTIM WHO WERE DENIED THE OPPORTUNITY OF RECEIVING THEIR FUNDS YEARS BACK WITH THE SUM OF $1,500,000.00 USD, AND YOU ARE AMONG THE 278 PERSON'S LISTED TO RECEIVE THIS COMPENSATION PAYMENT.

BE INFORM THAT WE HAVE BEEN AUTHORIZED TO RELEASE YOUR COMPENSATION PAYMENT OF US$1,500,000.00 THROUGH MONEYGRAM TRANSFER SERVICE FOR DURABILITY AND FASTER PROCESS. HOWEVER, YOU WILL BE RECEIVING THE SUM OF US$5,000.00 DAILY UNTIL THE TOTAL SUM OF $1,500,000.00 USD IS COMPLETELY TRANSFERRED TO YOU. THEREFORE, YOU ARE ADVICE TO CONTACT OUR DIRECTOR OF OPERATIONS, (MR.ROBERT TAIWO) AND REQUEST HIM TO COMMENCE THE TRANSFER OF YOUR DAILY PAYMENT, AND QUICKLY PROVIDE YOU WITH THE NECESSARY PAYMENT DETAILS WHICH YOU WILL NEED TO PICK UP YOUR FIRST PAYMENT OF US$5,000.00 AT ANY MONEY GRAM OFFICE NEAREST TO YOU. HIS CONTACT INFORMATION IS STATED BELOW.

CONTACT PERSON: MR.ROBERT TAIWO
E-MAIL: ( [email protected] )
TEL: (+229) 96 54 83 88

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM ATTEND TO YOUR NEEDS IMMEDIATELY.

1. YOUR FULL NAME:
2. ADDRESS:
3. AGE:
4. OCCUPATION:
5. TELEPHONE:
6. COUNTRY:

NOTE: THAT THE AMOUNT TO BE PAID TO YOU IS ($1.500, 000.00 USD), WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THE TRANSACTION EFFECTIVELY.

BEST REGARDS

MRS.JANET MARK.

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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#412357 by AlanJones Tue Jun 16, 2020 11:38 pm
From: Francis Clerkin - [email protected]
Reply-to: Francis Clerkin - [email protected]
Subject: Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00
Tel. No.: +22996548388

Attention: Beneficiary,

This is the second time we are notifying you about your COVID-19 Palliative fund of $1,500,000.00. Be inform that We have been authorized by the United Nations Commission (UNC) to release your COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars through MoneyGram money transfer. You will be receiving the sum of $5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.ROBERT TAIWO and request him to give you the details of your first payment such as money transfer reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any MoneyGram office located around you. Kindly contact him through the information stated below for faster process.

Contact Person: MR.ROBERT TAIWO
E-MAIL: [email protected]
Tel: (+229) 965 483 88 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.

Best Regards
Mr.Francis Clerkin.

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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