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.
#257386 by AlanJones Sun Jun 21, 2015 10:49 pm
From: Tony Hubert - [email protected]
Reply-To: [email protected]
Tel. No.: +22967578397

Attention,

We have deposited the check of your fund $4.800`000`00USD through money
gram department after our final meeting regarding your fund,All you
will do is to contact money gram director, Mr. Tony Hubert call +229-67578397
he will give you direction on how you will be receiving the funds
daily. Remember to send him your full informations to avoid wrong
transfer such as,

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

Though, Mr. Tony Hubert has sent $5000 in your name today so contact Mr. Tony
Hubert or you call him as soon as you receive this email and tell him
to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, after 72 hrs no respond
it will be cancelled so try as much as possible to comply
Best Regards.

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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