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.
#311509 by HillBilly Tue Nov 08, 2016 9:13 am
anthony kevin <[email protected]>
10:16 AM (18 hours ago)

to

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Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22962252294 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green


.

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#324813 by AlanJones Mon Apr 10, 2017 12:06 am
From: Mr.Anthony Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22998813985

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green

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.
#325691 by AlanJones Thu Apr 20, 2017 1:49 am
From: Anthony williams - [email protected]
Reply-to: Anthony williams - [email protected]
Other Email: [email protected]
Tel. No.: +22998813985

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green

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.
#325857 by AlanJones Sat Apr 22, 2017 12:01 am
From: Anthony william - "Anthony."@star.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22998813985

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green

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.
#331528 by AlanJones Wed Jun 21, 2017 2:19 am
From: Anthony Kevin - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998813985

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know aAttention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Greens soon as you received
all your fund,

Best Regards.
John Green

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.
#369217 by AlanJones Mon Jul 16, 2018 11:35 pm
From: Dr anthony kivin - [email protected]
Reply-to: Dr anthony kivin - [email protected]
Tel. No.: +22994736555

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail ([email protected]).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22994736555 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your funds,

Best Regards.
John Green

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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