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.
#327571 by AlanJones Wed May 10, 2017 1:44 am
From: Larry Eric - "mrlarry."@alpha.ocn.ne.jp
Reply-to: WESTERN - [email protected]
Tel. No.: +22998799671

Attention Funds Owner,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe 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: _____________
Occupation: _____________
Age: _____________

Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 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,
Mr Kingsley Belly

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.
Advertisement

#328103 by AlanJones Tue May 16, 2017 12:07 am
From: offfce fllie - [email protected]
Reply-to: offfce fllie - [email protected]
Other Email: [email protected]
Tel. No.: +22998799671

Attention Funds Owner, We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe 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: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 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, Mr Kingsley Belly

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 38 guests