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.
#407626 by AlanJones Thu Apr 02, 2020 11:31 pm
From: Mr. Martins - [email protected]
Reply-to: [email protected]
Subject: YOUR CHECK
Tel. No.: +2348148228313

Hello

Greetings:I have deposited your United Nation humanitarian compensation check $1.5 Million, with Mr. George Moore. Write him through his Email:(mmgoerge(AT)gmail.com) or Call him on phone (+234 814-822-8313) and forward your full Address and Name to him for mailing of your cashier check.

Thanks
Mr John Martins

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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