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.
#335011 by AlanJones Wed Jul 26, 2017 1:32 am
From: Terry Raymond - "www."@happytown.ocn.ne.jp
Reply-to: Terry Raymond - [email protected]
Tel No.: +22962524978

Please your funds was transferred this evening through the help of Mr
Philip Swanson, we were unable to send the whole of
2.5Million,USD,western union says that the maximum transfer per day is
10,000USD and that is what we sent,

To continue the rest of the transfer tomorrow,also western union
demanded that we must pay for the remittance of the check before the
release of the pick up information of 10,000USD to you.

And this is $85USD which has to be paid through Mr Philip
Swanson,They requested that you should write Mr Philip with below
email id for both the pick up information and direction on how to send
the remittance fee of the$85USD.

Here is Mr Philip
Email: [email protected]
or call him at +22962524978
Thank you.


Terry Raymond

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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