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.
#219691 by scam-buster Fri Sep 19, 2014 2:04 pm
Payment‏
Payment
Official ([email protected])
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9/13/14
[email protected]
From: Official ([email protected])
Sent: Sat 9/13/14 4:40 PM
To:

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our money gram office is now offering a bonus for the New year 2014 to help all our customer to receive they funds of $2.8USD which you will be receving $5,000 USD per day.Here is

what we need from you to complete the transfer,

Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID

Bellow is your first payment for $5000usd sent today in your name.
Sender Name: John Philip
REFENCE: 788-164-56
Question= When
Answer= Today
Amount Sent: $5000.00

Note:that Only Fee Request for You Is $195 for re-activate of the Refence to your name No More Fee again after that.

REGARDS,
Mr.Jim Bruce
Email:([email protected])
money gram Supervisor
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