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.
#331625 by AlanJones Thu Jun 22, 2017 2:11 am
From: Mrs.Linda Thomas - "www."@vanilla.ocn.ne.jp
Reply-to: "Mr. Gerard Smith" - [email protected]
Tel. No.: +22998215652

Attention Funds Owner,

We have deposited the check of your fund ($4.500,000,00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Mr. Gerard Smith 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: __________________
City:______________________
Phone Number: _____________
Your Occupation____________

Though, Mr. Joseph Peter has sent $7000 in your name today so contact Mr. Gerard Smith or you call him +229-9821-5652 as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund,

Best Regards,
Mrs.Linda Thomas

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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