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 Sun Mar 22, 2015 1:35 am
From: lamarche02 - [email protected]
Reply-to: [email protected]
Tel. No.: +22961515112

Dear Customer.
This is regard of your transfer valued of 1.8 USD which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first send
7,000 USD and upon pick up by you, another detail we be send again. Reference
#: 90266861,Amount: 7,000 USD.Text question: Sent ,Text answer: Yes,Sender
James Paul.
Contact dr.Alves Felix,moneygram Director ([email protected] ) call or
sms +229 61515112
Regard
Mr Peter Godwin.

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Clive Wire and 30 guests