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.
#270826 by AlanJones Sat Oct 10, 2015 5:07 am
From: Alice Udala - [email protected]
Reply-to: [email protected]
Tel. No.: +22998200748

Attention,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director James Lee via E-mail:([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, Mr James Lee has sent $5000 in your name today so contact him or you call him +229-98200748 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,


Best Regards.


Alice Udala

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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#272417 by AlanJones Sat Oct 24, 2015 11:43 pm
From: Alice Udala - [email protected]
Reply-to: [email protected]
Tel. No.: +22998200748

Attention,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director James Lee via E-mail:([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, Mr James Lee has sent $5000 in your name today so contact him or you call him +229-98200748 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,


Best Regards.


Alice Udala

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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