from: John Matt <johnmatt0002@hotmail.com>
reply-to: John Matt <mattjohn732@gmail.com>
to:
date: Wed, Feb 11, 2015 at 3:56 PM
subject: Thanks
Dear
Compliment of the day to you and your family, my name is Matt John,i am sending you this brief letter to solicit for your partnership to transfer ($19 Million us dollars) into your account.
I shall send you more information and procedures when i receive a positive response from you if you are interested.
I hope to hear from you
Best Regards
Mr. Matt. John
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
To:
ReplyDeleteS
ssngr-4889257163@sale.craigslist.org
Date:
February 18, 2015, 6:00 AM
can you spear me your time to join me at McDonald this noon 2pm eastern timeGMT-5 if you can not meet up now you can talk to me or my son on nasirabu105@gmail.com now so that he can talk to you further concerning the lowest price we can afford
John M
to me
1 day agoDetails
GOOGLE RED CAUTION. Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't or reply with personal information.
My name is SrA John Matt, senior airman(E4) in Colorado, that makes it
very for me to make phone calls, I won't be able to come your way
to view it but I have a hauler who will come for the pickup after
payment had been cleared so please get back to me with your home
address, asking price, cell number and paypal email because i will be
making the payment via PayPal as that is the only payment option I can
access from here I hope you understand. if you don't have a PayPal
account yet you can log on to www.paypal.com for simple sign up.
Thanks
John M
SrA John Matt
to me
1 day agoDetails
my hauler from DHL will be there to do every necessary things when he
comes to pick it up. so do get back to me now with your paypal email,
cell #, lowest price and your home address so that i can proceed with
the payment
To: from me to the scammer
godwinjoseph192@gmail.com alias John Matt
Date:
February 18, 2015, 9:57 AM
Send me your full name, address and phone number. (What I wanted from the scammer)
Thank you for contributing to the fight against Fraud!
Delete