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.
#355159 by AlanJones Fri Feb 09, 2018 3:24 am
From: Frank MIKE - [email protected]
Reply-to: Frank MIKE - [email protected]
Tel. No.: +22962067151

Attention,Dear OWNER Email

Our Money Gram Head Office wish to inform you that United Nation and the (IMF OFFICE) have instructed us to send you the sum of $4,500,000 million USD.from your winning fund $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Sender Information’s to BELOW:E-mail: ([email protected]) This is mail you reply to?

HERE IS THE Available Reference for pick up by receiver BELOW:

Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*

Contacting Money Gram Head Office for the 1 Digit number to pick up the needed $7000,Which have been sent to you today. So please act fast by sending your information below for the pickup of your $7000 without delay.E-mail: ([email protected]) This is mail you reply to?Call REV JAMES UDE +22962067151 immediately you get this mail toenable him speed up your ( 1digit number) Reference to pick up $7000dollar and you are advise to send your information to releasing your $7000 usd immediately: E-mail : (( [email protected] )

Name: REV JAMES UDE
TEL: +22962067151
E-mail: ([email protected])

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message. So if you are interested on your fund response for your Payment Contact Agent.

Thanks
MRS JOY DEMIS IMF

ARE YOU READY TO PICK UP YOUR FUND $7000 DOLLAR?

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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