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 Fri Jan 15, 2021 12:40 am
From: Joseph Morrison - [email protected]
Reply-to: Joseph Morrison - [email protected]
Subject: MTCN
Tel. No.: +2347049819942

OFFICE OF THE MONEY GRAM TRANSFER.*
LAGOS NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD*
OPPOSITE TUNDE MOTORS LAGOS.*

*ATTENTION FUND **BENEFICIARY**,*

This is to notify all our clients about the latest development concerning
all the payment that are left in our custody. which yours are inclusive
Besides, your are given a bill of $200. in order to receive your ATM and
made withdrawal of $15,000 dollars which we didn’t hear from you for
sometime now.

Hence, our Money Gran is now offering a Special bonus to help all our
customers that are having their payment in our custody due to because of
price. in order words we are now requesting that those involve should pay
only the sum of $200 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be transfer to your destination address.

But remember that after (2 DAYS) you did not make the payment then we will
divert your funds to government fund avoid problem or we will cancel the
payment for this year until next year because this year is not last year,

Again after (this week) We will enter A new project for the year and that
is the reason we decide to help to all our customers before we enter the
new project So be advise to send the $200. immediately so that we will
register your payment and for to start receive $15,000 dollars as from
tomorrow.

Remember That your payment funds is only (4.8MUSD)

Be advise that there is no time again for we to call any person on phone
unless you will call :+2347049 819942. After the payment of $100 you will
start receiving your money every blessed day *$15,000 dollars** through
Money Gram*

Send the money through Money Gram Transfer with the information below:

1. Receiver Name :::::::: Emeka Ekene
2. Country::::::::::::::::Nigeria
3. City:::::::::::::::::::Lagos
4. Question::::::::::::: In God
5. Answer::::::::::::::We trust
6. Amount:::::::::::::$200.
7. Mtcn:::::::::::::::
8. Sender's Name

I will be waiting to hear from you today with the payment information's.

I wish You Good Luck.
Yours in service
Thanks for your understanding
MR. ( Joseph Morrison)

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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