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.
#435081 by Ian Page Thu Jun 30, 2022 11:25 am
From: [email protected]
Reply to: [email protected]
WhatsApp: (+229) 5525-8700
Subject: CONTACT PERSON: Mr. Jeff Edward
Received: Thu 30 Jun 2022 at 14:52


ATTENTION,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

Email ([email protected])

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
YouR Number:
YOUR Occupation

Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward WhatsApp Number (+229) 5525-8700 or email
([email protected]) as soon as you receive this email and ask
him for the Reference Number, sender name and question/answer to pick
the $4000 Please let us know as soon as you received all your fund.

Best Regards.
MRS. DEBORAH Mgbogi
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#435104 by AlanJones Fri Jul 01, 2022 1:40 am
From: Mrs. Deborah Mgbogi - [email protected]
Reply-to: [email protected]
Subject: CONTACT PERSON: Mr. Jeff Edward
Tel. No.: +22955258700

GOOD DAY BENEFICIARY,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

Call NUMBER (+229) 5525-8700
Email ([email protected])

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
Phone Number:
YOur Occupation.

Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward Call Number (+229) 5525-8700 or email
([email protected]) as soon as you receive this email and ask
him for the Reference Number, sender name and question/answer to pick
the $4000 Please let us know as soon as you received all your fund.

Best Regards.
MRS. DEBORAH Mgbogi

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.
#435155 by Ian Page Sat Jul 02, 2022 9:33 am
From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 5525-8700
Subject: GOOD DAY BENEFICIARY,
Received: Sat 2 Jul 2022 at 06:41


GOOD DAY BENEFICIARY,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

CALL NUMBER (+229) 5525-8700
Email ([email protected])

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
Phone Number:
Your Occupation.

Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward Call Number (+229) 5525-8700 or email
([email protected]) as soon as you receive this email and ask
him for the Reference Number, sender name and question/answer to pick
the $4000 Please let us know as soon as you received all your fund.

Best Regards.
MRS. DEBORAH MGBOGI

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