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.
#412997 by Troy Platt Mon Jun 29, 2020 7:46 am
Date: Mon, 29 Jun 2020 09:49:35 +0000 (UTC)
From: "O.C.D" <[email protected]>
Reply-To: [email protected]
Subject: Welcome To [email protected]

Welcome To [email protected]
Phone:602 562 6096
Send Money Worldwide
Send Money


This is to notify you about the latest development concerning all the payment
that are left in our custody John Kennedy Airport New York, which
yours are inclusive,

Besides your where given a bill of $100 .00 in order to release your
payment 9.5million usd from Airport Custom which we did not hear
from you for sometime now.

you total funds to receive is 9.5million usd

Hence Money Gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of
$100. 00 to receive all their payment abandoned in custom custody .

Besides, my dear, this is the opportunity for you and have to comply and your
funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is
the reason why we decided to help to all our customers before we enter into the
new project.

So be advise to send the $100.00 Itunes card or eBay card immediately
so that we will register your payment and start receive your daily
payment of $5,000 from any Money Gram office around you as tomorrow.

Be advise that there is no time again for we to call any person on phone unless
you will call 602 562 6096
E-mail ([email protected] )

After the payment of $100.00 you will start receiving your daily
payment $5,000 Every day through Money Gram, Send the fee $100
through Itunes card eBay gift card or use information send the $100
Ria or Money Gram Transfer with the information below,

Address=780 henderson Avenue Apt One H.
Staten Island New York 10310 U.S American
Text Question= Trust
Answer= Honest
MTCN Number..
Sender ....

If cant make the payment by Ria Money Gram because of transfer charge
or block send money out send Itune card ............

The moment we receive the payment of $100.00 we will release the first payment
information of $5,000.00 to you and pick it up today another payment
$5,000.00 tomorrow morning,
Hoping to hear from you.

MR William .
[email protected] John Kennedy New York
Money Gram BONUS to help all our customers

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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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