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.
#351180 by AlanJones Sun Dec 31, 2017 12:19 am
From: OFFICE FLIE - [email protected]
Other Email: [email protected]
Tel. No.: +22961860409

Attention Beneficiary: I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back. So mail (Mr. Chidike) with below email for him to send the cheque to you: here is his email:([email protected]) or call him at: +229-61860409) Kindly re-confirm to him your personal information per as follow: Your full name.............. Your house address ............... Your direct phone number ................... Your occupation .................... Your country's name ................ Your age ................... Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the cost of mailing the cheque or wire charges in case you want Bank wire transfer. Best regards. Mr. John Marthins

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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