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.
#327396 by AlanJones Sun May 07, 2017 11:26 pm
From: MR Peter Denis - "Peter."@tiara.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22966271594

Attention,Dear Owner Email

Your first payment of $6000 Is about to sent today through Money Gram
Office transfer You are advise to Contact MrJohn Moore your full
information.such as

Your Name.....
Your Country....
Your Phone number..
Your Adders......

To enable him to send your First Payment of $6000 today For more
information contact Mr John Moore to release you Reference Number
immediately

Email... ([email protected])
Telephone:..+22966271594

will keep sending you payment until your total fund is Completed
$4.700,000 Million Usd.

Best Regards


MR Peter Denis

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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#329221 by AlanJones Sun May 28, 2017 12:21 am
From: MR Peter Denis - "Peter."@tiara.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22966271594

Attention,Dear Owner Email

Your first payment of $6000 Is about to sent today through Money Gram
Office transfer You are advise to Contact MrJohn Moore your full
information.such as

Your Name.....
Your Country....
Your Phone number..
Your Adders......

To enable him to send your First Payment of $6000 today For more
information contact Mr John Moore to release you Reference Number
immediately

Email...([email protected])
Telephone:..+22966271594

will keep sending you payment until your total fund is Completed
$4.700,000 Million Usd.

Best Regards


MR Peter Denis

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.
#340451 by AlanJones Sat Sep 30, 2017 2:17 am
From: Ms Mary Desmond - [email protected]
Reply-to: [email protected]
Tel. No.: +22966271594

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
([email protected]) He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.

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.
#344596 by AlanJones Fri Nov 10, 2017 1:38 am
From: Mrs.Susan Kent - [email protected]
Reply-to: [email protected]
Tel. No.: +22966271594

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
([email protected]) He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard


Susan Kent.

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.
#346418 by AlanJones Sat Nov 25, 2017 12:42 am
From: Mrs.Susan Kent - [email protected]
Reply-to: [email protected]
Tel. No.: +22966271594

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
([email protected]) He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NEL
SON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard

Susan Kent.

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.
#350080 by vonpaso xlura Fri Dec 22, 2017 8:26 pm
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id BE3941164B614F for <catcher>; Fri, 8 Dec 2017 11:23:52 +0000 (GMT)
Received: by my box (Postfix) id 6F77A209EC; Fri, 8 Dec 2017 06:23:49 -0500 (EST)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 3D32420ED for <me>; Fri, 8 Dec 2017 06:23:49 -0500 (EST)
Received: from sonic330-18.consmr.mail.bf2.yahoo.com (sonic330-18.consmr.mail.bf2.yahoo.com [74.6.132.144]) by my box.my box (Postfix) with ESMTP id AF6805FAD8 for <me>; Fri, 8 Dec 2017 06:23:18 -0500 (EST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512732197; bh=iaQ71GrVk1uBvaepc2JFkDpb4mgDz6huds7//plqelA=; h=From:To:Subject:From:Subject; b=aoeu
Received: from sonic.gate.mail.ne1.yahoo.com by sonic330.consmr.mail.bf2.yahoo.com with HTTP; Fri, 8 Dec 2017 11:23:17 +0000
From: western union <[email protected]>
To: me
Message-ID: <1053522449.1643721512732196927.JavaMail.yahoo@tardis039.cal.bf1.yahoo.com>
Subject: Invitation: Attention, @ Thursday, 07 December 2017
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_164372_1573628257.1512732196926"

This event invitation was sent from Yahoo Calendar
invite.ics

You received an invitation from western union

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
western union after our finally meeting regarding your fund, All you will
do is to contact western union director Mr.NELSON B.COLLINS via He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email [email protected] or
call him (+229_97109035 or call +229_69059864 and tell him to give you
the Mtcn, to pick
the $5000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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