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 Troy Platt Tue May 12, 2020 8:35 am
Date: Sun, 10 May 2020 01:05:00 +0000 (UTC)
From: justice carter <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION:BENEFICIARY


ATTENTION:BENEFICIARY
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Contact person:Mr.THOMAS KELLY
TEL: +1(859)592)5965)
E-mail: ([email protected])
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some forms
concerning the transfer.Thanks, Mr. Lawrence John, from International
monitory fund,OFFICE.


Date: Sun, 10 May 2020 01:08:24 +0000 (UTC)
From: larson ben <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION:BENEFICIARY



ATTENTION:BENEFICIARY
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Contact person:Mr.THOMAS KELLY
TEL: +1(859)592)5965)
E-mail: ([email protected])
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some forms
concerning the transfer.Thanks, Mr. Lawrence John, from International
monitory fund,OFFICE.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Fri Nov 19, 2021 2:17 am
From: Western Union - [email protected]
Reply-to: [email protected]
Subject: Attention:Beneficiary
Tel. No.: +16822375209

ATTENTION:BENEFICIARY
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Contact person:Mr.THOMAS KELLY
TEL: +1(6822375209)
E-mail: ([email protected])
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $3.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill
some forms
concerning the transfer.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Country:
Direct Mobile Number:
Passport Copy, ID card or DL:

Chat Conversation End.

Thanks, Mr. Lawrence John, from International
monitory fund,OFFICE.

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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