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.
#341886 by AlanJones Sun Oct 15, 2017 12:47 am
From: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER - [email protected]
Reply-to: [email protected]
Tel. No.: +22998417465

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.



We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you
will do is to contact Money Gram Dr.Usman Mohammed via
E-mail([email protected]) He will give you more
direction on how you will be receiving the funds, remember to send
him your Full information to avoid wrong transfer such as, Moreover
you are not expect to pay any other fee the only fee you will pay
before receiving your daily payment of $6000.00usd is $75 only for
paper stamping.


Mr. Gary Smith has ordered to sent $6000 in your name today through
Money Gram transfer payment So contact Director Usman Mohameed as
soon as you receive this email or call him (+22998417465) and tell
him to give you the Mtcn, of your first payment to pick up the
$6000.00usd, Please let us know as soon as you received all your
funds Thanks,



Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

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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#352433 by AlanJones Sun Jan 14, 2018 2:58 am
From: United Nation Embassy Director Office. - [email protected]
Reply-to: "United Nation Embassy Director Office." - [email protected]
Tel. No.: +22998417465

CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

We have deposited the check of your fund (5.5millionUSD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail([email protected]) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, Moreover you are not expect to pay any other fee the only fee you will pay before receiving your first daily payment of $6000.00usd today is $75 only for paper stamping.

Mr. Charles Edward has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohameed as soon as you receive this email or call him (+22998417465) and tell him to give you the Mtcn, of your first payment to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward

United Nation Embassy Director Office.

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.
#353661 by AlanJones Thu Jan 25, 2018 12:53 am
From: United Nation Embassy Director Office. - [email protected]
Reply-to: "United Nation Embassy Director Office." - [email protected]
Tel. No.: +22998417465

CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

We have deposited the check of your fund (5.5millionUSD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail([email protected]) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, Moreover you are not expect to pay any other fee the only fee you will pay before receiving your first daily payment of $6000.00usd today is $75 only for paper stamping.

Mr. Charles Edward has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohameed as soon as you receive this email or call him (+22998417465) and tell him to give you the Mtcn, of your first payment to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward

United Nation Embassy Director Office.

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.
#369015 by AlanJones Thu Jul 12, 2018 11:57 pm
From: UnitedNation Embassy Director Office. - [email protected]
Reply-to: "UnitedNation Embassy Director Office." - [email protected]
Tel. No.: +22965394424

ATTN:CONTACT MONEY GRAM YOUR FUND Is RELEASE.


We have deposited the check of your fund (5.5millionUSD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail([email protected]) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, Moreover you are not expect to pay any other fee the only fee you will pay before receiving your daily payment of $6000.00usd is $75 only for paper stamping.


Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohameed as soon as you receive this email or call him (+229 65394424) and tell him to give you the Mtcn, of your first installation payment to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,


Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

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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