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.
#71908 by Terminator5 Tue Oct 25, 2011 10:19 am
The source IP address is 41.74.0.193

Geo-Location Information

Country Benin

City Cotonou

From: Mrs.Carrielee Lisa [email protected]


Reply-To: [email protected]


+22998070387

Begin Scam Email:

Attention my dear friend



This is to inform you that this office has given mandate and instructed to pay your over due unclaims fund $2.550Million U.S.A Dollars by America security leading team and America representative embassy between now until end of November 2011 per day you will receive the sum of $5,000 Dollars,However be informedthat we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in three different payments and the Money Transfer Control Number of today is below.



SENDERS NAME=JULIUS OBIORA
Mtcn Number#0441385973
amount sent $5,000
Once again be advice to reconfirm your information such as to complete the transfer;



RECEIVER NAME_____
HOME ADDRESS_____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________



Contact with below information to forward you the complete information to start receivng your fund now.
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager director office Dr. LARRY EBUBE, Phone Number: +229-9807-0387 E-mail: ([email protected])



Thanks and my regards
Mrs.Carrielee Lisa
HEAD DEPT.FMG

End Scam Email

Daniel 8 :25
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