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.
#398109 by AlanJones Tue Oct 08, 2019 3:12 am
From: [email protected]
Reply-to: [email protected]
Subject: MONEY GRAM AGENT
Tel. No.: +22960300718

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
([email protected]) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.Alex Kelly as soon as you receive this email or call
him +22960300718 tell him to give you the Reference numbers, to pick the
$7000 Please let us know as soon as you received all your fund,

Best regard
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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#400989 by AlanJones Sat Nov 30, 2019 1:21 am
From: Mrs. Susan Kent - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +22960300718

Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- ([email protected]) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________


Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
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.
#406274 by Abduljaleel Wed Mar 11, 2020 6:07 pm
Your first payment of $7000 was send today,


We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- ([email protected]) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:


Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________


Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT
Last edited by AlanJones on Thu Mar 12, 2020 12:56 am, edited 1 time in total. Reason: Merged with existing topic
#437176 by A.N.Otherbaiter Wed Dec 14, 2022 9:43 am
From: Mr. Gabriel Mike '[email protected]'
Subject: Subject
Date: Tue, 13 Dec 2022 17:17:45 -0800
Reply-To: [email protected]

Dear Customer ,

We have deposited your fund of (15.700,000,00USD) through money gram
department after our finally meeting regarding your fund, All you have
to do is to contact money gram director Mr. Alex Kelly via
E-mail:([email protected]).

He will give you direction on how you will be receiving the funds
daily. My agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact money gram director Mr. Alex Kelly send
him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Mr. Alex Kelly or you call him +229-53480690 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you
received all your fund,


Best Regards.
MRS BLESSING ADAMS

  • All emails I post are from fraudsters that have chosen to contact me.
  • If you've received an email remotely like this one, don't reply, just delete it.
  • Random tip: Never share your personal information in an email.

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