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.
#376903 by AlanJones Tue Nov 20, 2018 12:55 am
From: MONEY GRAM AGENT - [email protected]
Reply-to: MONEY GRAM AGENT - [email protected]
Subject: Attention
Tel. No.: +12606457744

Attention,

We have deposited the check of your fund ($3.800`00000USD) through money garm department after our finally meeting regarding your fund, All you will do is to contact money garm director Mr. Philip Swanson 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, call him +1 260) 645-7744 Mr. Philip Swanson try to give me your full information

Receiver's Name_______________
Address: ______________
Country: ___________
Phone Number: ___________

Though, Mrs .Mary Nduba has sent $4000 in your name today so contact Mr. Philip Swanson or you call him +1 260) 645-7744 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

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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