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.
#354602 by AlanJones Sun Feb 04, 2018 5:49 am
From: MR DENNIS - "www."@sage.ocn.ne.jp
Reply-to: MR DENNIS - [email protected]
Tel. No.: +17737244383

Attention Dear

Your first payment of $5000.00 has been sent today MONEY-GRAM OFFICE .You are advise to Contact MONEY-GRAM with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN=(Sender's) (#26046856)
For more information contact Mr Mr Dennis with your full information Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Occupation................................
One Passport photographs or any of your valid Identity Director phone Text (773) 7244383
Email ([email protected]) he'll keep sending your payment until
your total fund of 2.5M is Completed

Best Regard

Mr DENNIS

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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#377113 by AlanJones Sat Nov 24, 2018 12:42 am
From: Mr Joe wilson - [email protected]
Reply-to: Mr Joe wilson - [email protected]
Subject: Attention Dear
Other Email: [email protected]
Tel. No.: +13153814880

Attention Dear

Your first payment of $5000.00 has been sent today MONEY-GRAM OFFICE .You are advise to Contact MONEY-GRAM with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN=(Sender's) (#26046856)
For more information contact Mr Mr Dennis with your full information Your full names.................
your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Occupation................................
One Passport photographs or any of your valid Identity Director phone Text (315) 3814880
Email ([email protected]) he'll keep sending your payment until
your total fund of 2.5M is Completed

Best Regard
Mr DENNIS

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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