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.
#318746 by Tim Atem Sat Feb 04, 2017 9:07 pm
from: LUCIA DENIS - "lucasds."@ninus.ocn.ne.jp
reply-to: [email protected]

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#323030 by AlanJones Wed Mar 22, 2017 1:15 am
From: JUDITH OBALIM - "judithobim."@abelia.ocn.ne.jp
Reply-To: [email protected]
Tel. No.: +229993264988

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender's First Name:---JUDITH
Sender's Last Name:----OBALIM

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS JUDITH OBALIM
Ministry Of Finance 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.
#324607 by Tim Atem Fri Apr 07, 2017 5:56 am
from: LUCIA DENIS - [email protected]
reply-to: LUCIA DENIS - [email protected]

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#324840 by Tim Atem Mon Apr 10, 2017 5:33 am
from: JUDITH OBALIM - "judithobim."@abelia.ocn.ne.jp
reply-to: [email protected]

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---JUDITH
Sender’s Last Name:----OBALIM

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS JUDITH OBALIM
Ministry Of Finance Agent.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#327028 by AlanJones Wed May 03, 2017 11:46 pm
From: LUCIA DENIS - "lucianis."@quartz.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +229993264988

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance 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.
#327103 by AlanJones Thu May 04, 2017 11:41 pm
From: LUCIA DENIS - "lucianess."@quartz.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +229993264988

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance 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.
#328102 by AlanJones Tue May 16, 2017 12:06 am
From: LUCIA DENIS - "uciannis."@poppy.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +229993264988

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance 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.
#329466 by AlanJones Wed May 31, 2017 2:27 am
From: LUCIA DENIS - "luciagnis."@fine.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +229993264988

Dear Customer,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email protected] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---LUCIA
Sender’s Last Name:----DENIS

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance 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.

Who is online

Users browsing this forum: No registered users and 158 guests