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 buried under 419s Thu Nov 10, 2011 2:41 pm
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Date: Fri, 11 Nov 2011 02:20:25 +0800 (SGT)
From: "Mr. John Ben" <[email protected]>
Reply-To: [email protected]
Subject: Contact Money Gram for your $2.5 Million USA Dollars.
To: undisclosed recipients: ;
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ttention;
 
I Am Mr John Ben, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $2.5 Million USA Dollars that my boss issued on your name before his travel out for his business purpose.
 
Before he travels out he instructed me to send you the total money through Money Gram Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely.
 
Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 10,000.00 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge.
 
So you are to contact them on below information,

Eco Bank Money Gram Department Office.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore
Tele phone Number: +229 98257795
Email Address: ( [email protected] )
 
Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely. So reconfirm your details as below to avoid any hitches in receiving your full payments.

Your Full Name
Address
Home and cell Telephone number
Occupation.
 
Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.

Thank,
secretary ,
Mr. John Ben.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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