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.
#242710 by AlanJones Sun Mar 22, 2015 1:37 am
From: Franklin Moore - [email protected]
Reply-to: [email protected]
Tel. No.: +22966043617

ATTENTION

,
We have deposited the check of your fund ($4.700`000`00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact

Money Gram director Dr.Robert
Anthony via ([email protected]). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid

wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs.Franklin Moore has sent $2,250 in your name today so contact Dr.Robert Anthony or you call him +229 66043617as soon as you receive this email and tell him

to give you some details
Please let us know as soon as you received this Email

Best Regards.
MONEY GRAM AGENT

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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#256141 by AlanJones Sun Jun 14, 2015 2:48 am
From: Ministry of Finance - [email protected]
Reply-To: [email protected]
Tel. No.: +22966043617

Attention,
We have deposited the check of your fund ($4.700`000`00 USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram director Dr. Robert Anthony
via [email protected]

He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs.Franklin Moore has sent $2,250 in your name today, so
contact Dr.Robert Anthony or you call him +229 66043617
as soon as you receive this email and tell him to give you some details
Please let us know as soon as you received this Email

Best Regards.
MONEY GRAM AGE

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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