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.
#376235 by AlanJones Fri Nov 09, 2018 12:55 am
From: Patricia & Joseph Busking - [email protected]
Reply-to: Patricia & Joseph Busking - [email protected]
Subject: Dear customer
Other Email: [email protected]
Tel. No.: +12028588694

Dear customer

Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [[email protected]] call or text +1(202)858-8694 with your information details of the receipt of the transfer

Receiver's Name________
Address: __________
Country: __________
Phone Number: ______

Money Gram Office
Best Regard
Mr.Dennis David

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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#379136 by AlanJones Sat Dec 29, 2018 1:07 am
From: Mr.Dennis David - [email protected]
Reply-to: "Mr.Dennis David" - [email protected]
Subject: Dear customer
Tel. No.: +13107158180

Dear customer

Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [[email protected]] call or text +1(310)715-8180 with your information details of the receipt of the transfer

Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Money Gram Office
Best Regard

Mr.Dennis David

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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