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 Reportandie Sat Nov 03, 2012 9:32 pm
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Date: Sat, 3 Nov 2012 04:38:57 -0430 (VET)
From: John Marthins <[email protected]>
Reply-To: [email protected]
To: [redacted]
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Subject: Your Funds transfer is Ready. Contact western Union now now,
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Contact western Union now,
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [email protected] they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 148USD for paper work and remittance.
Email them with above address, the contact person is Mr Philip Ume with phone number; +22999264988.
Thank you.
John Marthins [email protected]

John Marthins [email protected]
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by vonpaso xlura Mon Jun 24, 2013 1:39 am
From [email protected] Sun Jun 23 10: 43:10 2013
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Date: Sun, 23 Jun 2013 10:10:22 -0430
From: John Marthins. <[email protected]>
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To: [email protected]
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Subject: Contact western Union now
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Contact western Union now

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ([email protected]) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number:- +22999221908
Thank you.

John Marthins.
Your Funds transfer is Ready

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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