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.
#340588 by AlanJones Mon Oct 02, 2017 11:16 pm
From: DR DESMOND ERIC - "www."@axel.ocn.ne.jp
Reply-to: MONEY GRAM OFFICE - [email protected]
Tel. No.: +22998650656

Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
4. Occupation
5. Age
6. Country

The above information should be directed to: Dr Jonathan Ebele, at this email: [email protected]. telephone number: +22998650656, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Dr Desmond Eric
Money Gram global money transfer services

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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