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.
by AlanJones Wed Nov 19, 2014 1:14 pm
From mrs magdalinegh - [email protected]

Dear XXX,

I confirmed the receipt of your mail dated Mon, Nov 17, 2014,I am very sorry for my late response to your email as i was so busy ,I had been contacted by Mr .Daniel Addo. to dispatch your compensation money through a certified cheque to you accordingly.
To have your certified cheque couriered to you through DHL,it has to be registered in line with the Ghanaian
monetary regulations.

You will be required to forward the followings:
1.Registration charges -------------------$220.00.
2.DHL charges----------------------------- $185.00.

Send the sum of $405.00(four hundred and five dollar)
only through western union payable in the name of the
bank cashier.

NAME: KALU UCHE EME
COUNTRY:ACCRA GHANA

Send details of payment through this email account such as the payment control number and the test question & answer and upon receipt you will have your
certified cheque sent to you on the given address or your bank account.
within 48 hours.
Stay Blessed,
Magdaline

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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by AlanJones Thu Nov 20, 2014 11:46 pm
Dear XXX,

Western union money transfer or money gram are very convenience, reliable and fast in sending and receiving little amount of money under below $1000
Also due to the time frame involve , i will insist that you send the money via western union to enable release your compensation figure to you.
Thanks
Magdaline

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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