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.
#430382 by AlanJones Tue Jan 18, 2022 2:02 am
From: MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: Congratulation Dear Estimate Customer Happy New Year,
Tel. No.: +17406752927

Congratulation Dear Estimate Customer Happy New Year,

We have registered your first payment of $8000 online through this
department Money gram Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $75.
Just confirm your first payment with below instruction.

Open this website:https://www.westernunion.com/us/en/self-service/app/tracktransfer
As soon as you open the website enter this tracking number: 554-010-9859
As soon as you enter the tracking number click Track Transfer to

confirm by yourself.
You will pay $50 for Tax Insurance charges so that this first
payment will be release out from on-hold in order to able pick it up
by you. You are to send the Tax Insurance charges of $50 through
itunes gift cards or steam wallet.

Meanhile you are to reconfirm your details suh as

1:Your full names:
2:Your country:
3:your current phone number:
4:Address:

Mr Mark ED, Agent Western Union text or call (740 675 2927
We have registered your first payment of $8000

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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