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.
#280693 by AlanJones Fri Jan 08, 2016 12:22 am
From: Mr David Zuma - [email protected]
Reply-to: [email protected]
Tel. No.: +22963100615

Your first payment of $7000 was send today,

We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our

finally meeting regarding your fund, All you will do is to contact Money Gram director

Mr.Alex Kelly via E- [email protected] ; He will give you more 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: __
I.D Card:__
Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary

Samson as soon as you receive this email or call him +229-63100615 him ive you

the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
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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