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.
#329663 by AlanJones Fri Jun 02, 2017 12:29 am
From: money gram - "www."@fine.ocn.ne.jp
Reply-to: money gram - [email protected]
Tel. No.: +22999304735

dear customer

Your first payment of
$5,000.00 has been sent today via MoneyGran.You are advise to Contact Money Gran office

with your full information to enable them give you Sender Name, Question and Answer to pick

up your First $5000 MTCN= (94575379) sender name (mark ambros) For more information contact

money gram , Tele: +229-99304735 he'll keep sending your payment until your total

fund of US$10.5Million us dollars is Completed,for your information before we can be able

to activate it to your country currency you have to made the require fee which is your

transfer charge and service charge,

get back to us with this email [[email protected]]for information details of the receipt of the

transfer

you are adviced to reonfirm your full informatins such as:

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
a copy of your id_______

Best Regard

money gram office

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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