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.
#358340 by AlanJones Tue Mar 13, 2018 3:46 am
From: Mr.Paul Larry - [email protected]
Reply-to: "Mr.Paul Larry" - [email protected]
Tel. No.: +12028666020

This your payment is ready for picking up by any money gram. All I want you to do is to understand me .the only thing you can do is to send the fee then you can picking your payment sum of 8000.00 on the way call me or text okay. I'm Mr.Paul Larry//+1(202) 866 6020

mtcn number...#63833030
Senders Name:__ Mr.Paul Larry Fleming
Amount..$8000.00usd.

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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#368845 by AlanJones Tue Jul 10, 2018 11:54 pm
From: off.ofice - [email protected]
Reply-to: "off.ofice" - [email protected]
Tel. No.: +12894601206

Attn: Our Customer,

As you can see i have try my best for you to make sure that i get to your home address with your total fund sum of $10.7Million now i what you to know that today is 10/7/2018 the last day the custom said that if you fail to send the $100 for the INTERNATIONAL REMITTANCE FILL the will send me back to my country with your total fund sum of $10.7Million so let me know if you will send the $100 right now or not so that i will go back to my country.

USE MONEY GRAM OR MONEY GRAM TO SEND THE $100 NOW.

Receiver::::::::::: ( Paul Namy )
Country:::::::::Benin Republic
City::::::::::Cotonou
Question:::::How Long
Answer:::::Today
Amount:::$100
MTCN::::
Senders Name:::

Or buy I Tunes gift card of the $100 And send it today okay.

Call me ( + 1 289-460-1206 )
AM DIPLOMATIC Mr.William Barr,

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.
#378944 by AlanJones Mon Dec 24, 2018 12:12 am
From: John Pillip - [email protected]
Reply-to: [email protected]
Subject: Dear Customer,
Tel. No.: +22999024593

Dear Customer,

This office has been Notified by your partner of concerning your ATM
CARD Delivery which he registered in this Office for immediate
delivery. of your ATM Card fee has been paid in full by the depositor
Paul Charles.

Your delivery address and telephone number has been confirmed and your
delivery will take off from here tomorrow morning which all the
delivery details will be forwarded to you once your ATM CARD is in
transit. All the charge needed has been paid except SECURITY KEEPING
FEE of USD$100 Dollars, which need to be paid before we can dispatch
your ATM CARD for delivery.

AM WAITING TO HARE FORM YOU WAIT THE PAYMENT OF $100 ITUNES CARD AS
SOON AS THE FEE IS DON OK.

As soon as we Receive the security keeping fee, Special Delivery agent
will depart from here with your ATM CARD and your Shipment Airway bill
will be sent to you immediately to track your delivery to your given
address within 24 Hours. Special agent will call you on arrival to
your country to hand over your ATM CARD to you and his name is Mr.John
Phillip.

Regards
Mr.John Phillip
OFFICE CALL + 229 9902 4593
DHL Express courier company Director

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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