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.
#326622 by Tim Atem Sat Apr 29, 2017 7:25 am
from: Felix Golly - "office."@blue.ocn.ne.jp
reply-to: M.G - [email protected]
phone number: +229-98717411

Attention Beneficiary,

I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this below information and they will transfer your money accordingly.

Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to the instructions from the (FHC) Federal High Court.

CONTACT PERSON

Name: Dr. David Glover,
Email: ([email protected])
Phone: +229 98717411.

And do not forget to contact them with your receiving information such as,

Receiver name:......
Country:............
City :..............
Telephone number:...

Contact them and let me know when you started receiving your payment.

Best Regards,
Felix Golly

====================================
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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#403517 by Troy Platt Tue Jan 21, 2020 9:29 am
Reply-To: [email protected]
From: Ansell Wallas <[email protected]>
Date: Tue, 21 Jan 2020 05:00:47 -0800
Subject: PAYMENT (notification)


--
Attention Beneficiary,

I am writing this email to bring to your notice that finally your
funds has been deposited with OCEANIC BANK and it was converted into
cash with the agreement thatyou will be receiving $5,000.00 daily via
MONEY GRAM TRANSFER until the complete sum 2.5million USD is transfer
complete, since this will be the safe and best way to handle this
transaction for security reasons. I took this decision because of the
so many restrictions from the security Agents while trying to send the
cash to you through courier service. So all you have to do now is to
contact them on this below information and they will carry out the
transfer accordingly.

Note: I have paid for the registration fee which cost me $300, And all
the back up certificates has been obtained except for the insurance
paper which will cost you a little money in advance due to the
instructions from the (FHC) Federal High Court.

CONTACT PERSON

Name: Dr. David Glover
Email: ([email protected])
Phone: +229 97674044.

And don't forget to contact them with your personal information such as,

Full name:........
Current address:...
Telephone number:...

Contact them and let me know when you started receiving your payment.

Best Regards,
Mr. Ansell Wallas

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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