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.
#388141 by Troy Platt Mon Jun 10, 2019 8:24 am
Sender: [email protected]
Date: Sun, 9 Jun 2019 01:29:51 +0900 (JST)
From: Mrs Angela Maiaga <[email protected]>
Reply-To: Mrs Angela Maiaga <[email protected]>
Subject: Attn: Our Esteem Customer,


Attn: Our Esteem Customer,

We have concluded to effect your payment of $3.5 Million Dollars through Western Union money transfer office,but the maximum amount you will be receiving each day is $5,000.00 daily until the funds is completely transferred.

Kindly Contact get back to us and,Contact Person: Barrister Mr.MARK WARADY JOHNSON will need your full details to transfer $5,000.00 in your name today so reply with your information's as below,He will give you direction on how you will be receiving the funds.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Then to enable him transfer your Funds and give you the Referrence MTCN #: 208-713-8039, sender name Sylvester iheachor and question/answer to pick the $5,000.00 also to continue sending rest of your payment till your total payment of $3.5 Million is complete.

Thank you.
Thanks and i hope to hear from you soon,
Mrs Angela Maiaga

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#391680 by AlanJones Mon Jul 15, 2019 11:50 pm
From: Mrs Angela Maiaga - [email protected]
Reply-to: Mrs Angela Maiaga - [email protected]
Subject: Attention Beneficiary
Tel. No.: +22969457865

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $3.5 Million USD through Western Union Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western Union Office Agent for the details of your first payment of $5.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

1 YOUR NAME OF CUSTOMER:
2 YOUR ADDRESS:
3 YOUR COUNTRY:
4 YOUR OCCUPATION:
5 YOUR DIRECT PHONE NUMBER:
6 YOUR ID CARD AND PICTURE;
7 YOUR AGE;

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN WESTERN UNION WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.Upon your acceptance we will give you the contact information of Barrister Mr.MARK WARADY JOHNSON. The Electronic Transfer officer of Western Union Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr.MARK WARADY JOHNSON.
Mobile:+229 69457865

Thanks for your Prompt Response.

Mrs Angela Maiaga

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.

Who is online

Users browsing this forum: Bing [Bot] and 103 guests