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.
#370125 by Bill F Tue Jul 31, 2018 2:54 pm
[email protected]
CHINEYE CHUKWU
+2347064258303
705 668 6653
Mary Eze
Mike Uba
TONY MORBA

from: MrS Mary Eze <[email protected]>
reply-to: MrS Mary Eze <[email protected]>
to:
date: Tue, Jul 31, 2018 at 2:26 PM
subject: Attention Dear,
mailed-by: royal.ocn.ne.jp


Attention Dear,

This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery
Winning, ATM Debit cards, henceforth commercial banks, Security
Companies, ATM Credit and Debit Union including any offshore payment
centers are no more authorized to handle release of funds.

I write to inform you that we have already sent you US$5000.00 Dollars
through Western union as we have been given the mandate to transfer
your payment total sum of US$2.5 Million USA Dollars, via western
union by this government.

I decided to email you the MTCN and sender name so that you will pick
up your US$5000.00 to enable them send another $5000.00 usd today as
you know we will be sending you only $5000.00 USD per day till you
receive the total sum of $2.5 Million USA Dollars, and it was agreed
that you will pay the sum of $100 for the (INHERITANCE CERTIFICATE OF
YOUR FUND) before they will release the payment to you.

Your payment of $5.000 is ready. To check your money enters WESTERN
UNION WEBSITE BELOW:

Website: https://wumt.westernunion.com/asp/order ... try=global
CLICK TRACKING
ENTER your MTCN
Here Is The Senders Information
MTCN: 705 668 6653
Senders Name: TONY MORBA
COUNTRY : Nigeria
QUESTION : AMOUNT SENT
ANSWER : Today.
AMOUNT:$5000

You are hereby advise to call Director of Operation Mr Mike Uba on
+2347064258303, Email :([email protected]) because he is
the person in charge for your payment. Email him today. Note that your
$5000 is placed on hold pending when you send them the $100 Dollars you
can pick up your $5000 immediately.

HERE IS THE PAYMENT INFORMATION TO SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION


1.RECEIVER NAME: CHINEYE CHUKWU
2.COUNTRY: LAGOS Nigeria
4..TEST QUESTION: When
5.TEST ANSWER:Today
MTCN:.........
SENDER NAME.....
Amount: $100

As soon as you send the money with this information above, kindly
email to us with the payment details such as MTCN Number and the
Senders Name.

Thanks

Mrs Mary Eze
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#422031 by AlanJones Mon Jan 04, 2021 12:27 am
From: MR LARRY PAUL - [email protected]
Reply-to: [email protected]
Subject: HAPPY NEW YEAR TO YOU 2021
Tel. No.: +12034082338


WESTERN UNION OFFICE locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

HAPPY NEW YEAR TO YOU 2021

We the Western Union Texas are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment US$3.500,000.00 usd which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS For New Year to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody by Sending You $6000 Per Day till You receive the Total Funds, if you wish so.

Kindly Therefore you are requested to send the fee $100 only by ITunes Card,or Steam Wallet card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.

I will forward to you the MTCN details to enable you Pick Up your fund at any western union and we can proceed on another one today. We don't have any further delay as soon as you update us a copy of the cards of the required Fee $100 to take note.

Thank you for giving us the opportunity to serve You.

Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'203-408-2338

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.
#422164 by AlanJones Sat Jan 09, 2021 4:07 am
From: Mr Franklin Gabriel - [email protected]
Reply-to: [email protected]
Subject: Here is the Western Union information to pick up the $5,000
Tel. Nos.: +2347064258303 & +2349076533145

Attention Dear.

We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the

information now so that you will pick your fund, but we are to inform you that you will send us the sum of $100.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.


Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking

https://www.westernunion.com/global-ser ... k-transfer

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: # 0954-654-174

I
SENDER'S NAME: Franklin Gabriel
SENDERS COUNTRY: REPUBLIC OF Nigeria
AMOUNT Transfered: $5,000.00

Please as I told you have to send us the sum of $100 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $100 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email([email protected])

Remember that the only fee you are to pay is the Transfer fee the sum of $100.00 You are to use the name below to send the Transfer Fee via Western Union

or money gram and send payment details to this E-mail: [[email protected]] Or Therefore you are requested to send the fee $100 by ITunes

Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we need is a picture of the card.

1.RECEIVER NAME: CHUKWU CHINENYE
2.COUNTRY: LAGOS Nigeria
Amount ::required:$100.00 usd
MTCN Number#:
Receivers:: Address/3 olowotabutabu Street Agric ojo/ Phone Number +2349076533145.
QUESTION--WHEN
ANSWER--TODAY
SENDER NAME--

Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family

Sincerely
Mr Franklin Gabriel
+2347064258303

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.
#424072 by AlanJones Thu Mar 04, 2021 1:47 am
From: Sir Robert Edward - [email protected]
Reply-to: [email protected]
Subject: FBI Headquarters
Tel. No.: +12034082338

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2019, the deadline for lodging these claims is May 5, 2021.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Sir Robert Edward
Address: Western Union Post Office, California
Email: [email protected]
TELEPHONE:cell(203)408-23-38

But we are to informed you that you will send us the sum of $250.00 dollars for the cost of the transfer before you will be able to receive Your payment.

Here is the below information to make the payment today.

Name- Gloria Prichard
City- titusville
State- Florida
Country- USA
Amount- 250

Yours sincerely,
Christopher Wray
FBI Director

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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