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.
#351453 by AlanJones Thu Jan 04, 2018 1:14 am
From: Paul Malakar - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999485442

Attention please

We have received the check from the bank last week and kept the check with Mr. David Anthony as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.

I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Mr. Anthony with his below email address for him to send the check to you: ( [email protected] ) or call him at +229 99485442

Thanks and do let me know when you have received it. 'Copy & paste' ([email protected])

Contact him at [email protected]

Regards
Paul Malakar
United Nations Rep, UK

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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