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.
#248781 by AlanJones Fri May 01, 2015 4:11 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998174075

Dear Beneficiary

This is to inform you that your overdue Inheritance funds in the amount of USD$5,390,000 has been activated into an ATM DEBIT CARD for easier delivery to your home address . You are adviced to contact the Manager of the HSBC ATM DEPARTMENT through their email [email protected] or call at +22998174075 to release the ATM DEBIT CARD to you. Reconfirm your deliverying details such your full name, home address and telephone number.

Thanks,
Mr. Williams Ofor

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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#248782 by AlanJones Fri May 01, 2015 4:12 am
Same phone number

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998174075

(UBA BANK

Your fund of 2.8M has been released and the transfer began today through western union transfer So, Anthony Okwos,and ask him how much you need to send so that you will be able to pick your transfer.

Contact Agent:Pastor Anthony Okwos
Direct phone line is +22998174075
E-mail:[email protected]

Bellow is your first payment for $5000usd sent today.

Sender Name:Gabin Zannou
Receiver Name: In Ur Name
MTCN: 9741923653
Question= What Color
Answer=Red Amount
Sent: $5000.00

Send to him your full informations, Full Name.....

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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