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.
#324884 by Tim Atem Mon Apr 10, 2017 8:34 pm
from: moneygram office - "www."@bird.ocn.ne.jp
reply-to: moneygram office - http://[email protected]
phone number: +229-68824070

Attention My Dear

This is to inform you that the America Embassy office was instructed
to transfer your fund $986,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today Friday, February 10, till 28th Of December 2017 you will
be receiving the sum of $6000 dollars per day. However be informed
that we have already sent the $6,000 dollars this morning to avoid
cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call or Email this office upon the receipt
of this email the maximum amount you will be receiving per a day
starting from today's $6,000 and the Money Transfer Control Number of
today is below.

NOTE; The sent $6,000 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Money Gram transfer, the necessary obligation i mean here is to obtain
the (Clean Bill Record Certificate)

Below is the information of today track it in our website
https://secure.moneygram.com/transactio ... 4056/moore to see is
available to pick up by the receiver, but if we didn’t here from you
soon we'll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: Vickie
Sender’s Last Name: Moore
Test Question: Color
Answer: Blue
Amount: $6000.00
Reference #:72924056

We need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment
canceled. Number to call is below listed manager director office of
release order:

+229 68824070
(http://[email protected])
Thanks Rev.James Moore

====================================
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
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