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.
#254483 by AlanJones Thu Jun 04, 2015 11:39 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968457314

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. MARCEL OWURAH,
TELEPHONE: +229-68457314
E-MAIL ADDRESS : [email protected]

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,

MRS. SUSAN DANSUKI.

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.
Advertisement

#258252 by AlanJones Sun Jun 28, 2015 4:49 pm
From: Mrs.Halen Sawar - [email protected]
Reply-to: [email protected]
Tel. No.: +22996548388

Attention Beneficiary,

This official notification is to drawn to your attention that we have concluded to effect your compensation payment through Western Union money transfer method and you will be receiving the sum of $5,000.00 daily until the total sum of US$1.500,000.00 is completely transfer to you.Meanwhile, our office has already sent you the first payment of $5,000.00 today.

Therefore,you are advice to contact our director of foreign remittance department ( Mr. Marcel Owurah ) and ask him to give you the Western Union reference number and other senders details which will enable you to pick your first payment at any Western Union office located around you. Kindly contact our Director of foreign remittance department via the below contact information.

Contact Person: Mr.Michael Rake
Telephone (+229 ) 96548388
E-mail address: [email protected]

Ask him to give you the Western Union payment reference number together with the senders details to enable you picks your first payment of $5,000.00 without any delay. Also you should forward to him your personal detaisl as required below to enable him locate your payment files and give you the payment details to pick up your first payment today.

1. Your Full Name:
2. Address
3. Cell/Mobile Number:
4. Your Age:
5. Country:

Contact him now with your personal details so that he will provide you with the Western Union payment details which you need to pick your first payment at any Western Union branch located around you.

Thanks yours,
Mrs.Halen Sawar.

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.
#274854 by AlanJones Sun Nov 15, 2015 1:25 am
From: Mrs.Susan Muna - [email protected]
Reply-to: "Mrs.Susan Muna" - [email protected]
Tel. No.: +22994067768

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.

Contact Person: MR.JOHN CHIDOZIE
Phone Number: (+229) 940 677 68

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards


Mrs.Susan Muna.

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.

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 98 guests