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 Thu May 29, 2014 10:48 pm
Dear partner,

Thanks for your response and question. For your information,I am a
Financial Consultant and I have a client who is ready to invest the
sum of $16musd in Real Estate in your country. For the maintime, the
assistance we may need from you is your full cooperation,by providing
a bank account where my client will transfer this fund into. After
transfer of the fund my client will come to meet you in your country
for sharing and investment discussion. This is all for now while
hoping to read back from you as to enable us to proceed. Thanks and
good luck!

Yours sincerely,
Ali Momodu.
+22677652720

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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