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.
#373548 by AlanJones Thu Sep 20, 2018 12:18 am
From: Mr. Chuks Maxwell - [email protected]
Reply-to: "Mr. Chuks Maxwell" - [email protected]
Tel. No.: +2348081673279

Attention: My Dear,

I have received the cheque from bank three days a go and kept the cheque with Mr.Hillary Odinaka as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD 850.000.00 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.Hillary Odinaka with below email for him to send the cheque to you: [email protected] Thanks and do let me know when you receive it.

Below is their contact
Contact Person: Mr.Hillary Odinaka
Email: [email protected]
Call me + 234 8081673279

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Country:

Hoping to hear from you.
Thanks and God bless you and your family.

Mr. Chuks Maxwell

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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