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.
#412802 by AlanJones Wed Jun 24, 2020 11:42 pm
From: WESTERN UNION AWARD NOTIFICATION - [email protected]
Reply-to: [email protected]
Subject: Congratulations ! you have won $2.5 million Dollars
Tel. No.: +22961686759

RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU.TEL:+229 61686759.

Kindly forward your verification details as stated below to your Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
____________________________________________
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)

we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via EMAIL

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 61686759
Email ADDRESS:( [email protected] )

they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total of $2.5 MILLION USD is transferred You.

MEANWHILE YOU ARE ADVISE TO CALL MR GERALD BRAD ON PHONE IMMEDIATELY YOU RECEIVE THIS MESSAGE SO AS TO ENABLE HIM ATTEND TO YOU URGENT +229 61686759

REGARDS
DAVID MGBEJI
ANNOUNCEMENT OFFICER

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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#416625 by Troy Platt Fri Sep 04, 2020 8:47 am
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Date: Thu, 3 Sep 2020 23:45:06 -0700
Subject: if you are still alive and you dont want this payment to be cancelled
in your name today, Kindly send this fee immediately you receive this message


if you are still alive and you dont want this payment to be
cancelled in your name today, Kindly send this fee immediately you
receive this message through our office Western money Transfer OR
THROUGH RIA EXPRESS UNION with the information below for urgent
release of your payment : make sure
you write this RECEIVERS NAME CORRECTLY TO AVOID MISTAKE ( Receiver
Name...EMMA KANU )

Receiver Name.........EMMA KANU
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT..................
MTCN.......................

Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.

NOTE : IF YOU CAN NOT SEND OUT MONEY THROUGH WESTERN UNION OR MONEY
GRAM KINDLY OR RIA KINDLY SEND ITUNES CARD OR GOOGLE PLAY CARD
IMMEDIATELY TO AVOID DELAY

CALL ME IMMEDIATELY IF YOU ARE STILL ALIVE +22961686759

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

BEST REGARDS,

MR GERALD BRAD
Call me +22961686759

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!
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#426218 by FishyMails Mon Jun 21, 2021 4:02 pm
Reply-to: [email protected]
From: "Mrs.Ruth Harper" <[email protected]>
Tel: +2349036698197
Date: Mon, 21 Jun 2021 07:23:19 -0700
Subject: Your $5000 MTCN Number___ 740 064 3290

Below here is your first $5000 dollars payment information, you can
track it online to confirm it AVAILABLE FOR PICK UP BY YOU:
https://www.westernunion.com/global-ser ... fersuccess

Sender's First Name : Larry
Sender's Second Name : Peterson
MTCN Number___ 740 064 3290
Amount : $5000

Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help all our customers before
we enter into the new project. So be advise to send the $50.00
immediately so that we will release your payment and for you to start
receiving $5000.00 as from tomorrow upon the receipt of this $50 dollars

After the payment of $50.00 you will start receiving your money every
day $5000.00 through Western Union until the full payment of
$2.500.000..00 is completed

if you dont want us to cancel this payment kindly Send the money
through Western Union Money Transfer or money gram with
the information below,

Receiver Name.........Emma Kanu
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $50.00
MTCN.......................

Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.

The moment i receive the payment of $50 i will release the first
payment information of $5000 to you and you will pick up the money and
i will send you money.

Kindly forward your verification details as stated below to avoid mistake
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:

Waiting for your reply.

Mr. GERALD BRAD
Call me immediately you send the $50 dollars +2349036698197
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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