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.
#212402 by gergovie Tue Jul 29, 2014 6:38 am
From Mrs. Mary A. Ferguson <[email protected]>
Response to : [email protected]

From Charitable Organization Union UK/US/ASIA/Canada.

We Have Today Tuesday 29th, July, 2014, To re-inform you that it’s
indeed a great news that the Federal Executive Council has decided to
Compensate you the sum of US$5 Million Dollars after discovering you have

not received your long over payment after been scammed by fraudsters.
Note, this decision was taking on-behalf of Charitable Organization
Union UK-US-ASIA-Canada, on Monday 21st, July, 2014.

Dear, we don’t know how much you have been scammed years-back but we
believe the stated amount (Five Million USD) will put you in other to
forget your past and continue your future without participating in such

Meanwhile, to enable this payment goes successful you have to forward the
below info after reading this email.

1) Your Full Name:
2) Your Mobile And Home Phone Number:
3) Your Complete Address:
4) A Copy Of Your Identification I.D:

Your maximum cooperation will help us released your compensation as soon as
possible and please don't make any mistake while providing the requested
information's to avoid payment error.

Yours Sincerely
Last edited by gergovie on Tue Jul 29, 2014 7:03 am, edited 1 time in total.

#212405 by AlanJones Tue Jul 29, 2014 6:50 am
Please post the email addresses that the scammer uses. It is pointless just posting the body of the email without details of who sent it and what the Reply-to address is.

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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