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.
#425824 by AlanJones Wed Jun 02, 2021 10:55 pm
From: Western Union - [email protected]
Reply-to: [email protected]
Subject: Money Transfer Control Number: (4436709203)
Tel. No.: +2348064982741

From Western Union Money Transfer: Office In charge Of Your Fund.
Central World Plaza, Ratchadamri Road Abuja 10330 Nigeria.

Attention: Fund Owner:

Based on the instruction passed to this Western Union Money Transfer
department from the office of the President Nigeria, your total sum of
$1,000,000 (One Million United States Dollars) can only be paid
through this Western Union Money Transfer Department of Abuja Nigeria.
This is to help us check-mate all the fraudulent activities going on
here in Nigeria and Asia at large. You shall be paid bit by bit until
your total sum is completely received paid to right at the Counter of
Western Union Money Transfer right in your Country.

After the meeting that was held in the office of the President Western
Union Money Transfer (Abuja Nigeria) in regards to this, we have
agreed to pay you a total of $10,000 in every Seven Hours (7hours)
until the funds is completely paid as agreed in today’s meeting. Below
is the Money Transfer Control Number (MTCN): (4436709203) For
verification Kindly call our International service number
+2348064982741, and follow the voice prompt, then insert the control
number above to hear the availability of your funds ready for pick up,
or visit our official web site www.westernunion.com, find TRACKING on
the top right of the site page, and kindly insert accordingly this
detail (Boakye Yaw) and (4436709203) following the instructions below:

Money Transfer Control Number: (4436709203)
Sender First Name: Boakye
Sender Last Name: Yaw

Check Status AND CLICK ON CHECK STATUS

I am Kasit Piromya, after the failure of the Agent assigned to deliver
your Winning Cheque, for reason aligned with the British high
commission and other bodies, I was ordered from the office of the
President to make your payment swiftly via this medium, you will be
receiving $10,000 every seven hours, from the above control number
till your payment is completed.

I request that you send to me your full receiving names for your
payment and an activation fee of $50 only for the names to be
activated to the officer in charge at the counter here in Abuja
Nigeria as you make the payment we shall activate the names you have
given us to enable you receive your first installment payment of
$10,000 accordingly, this control number (4436709203) should be kept
confidential for your own security, to avoid any further complications
which you have experienced in the past, make the payment today and
start receiving your money.

Here is the information needed for the Transfer:

Your Full Name:
Your Full Address:
Your Direct Tel:

Copy Of Your International Passport or Drivers License.

You can call Mr. Andreas Georgetown for more verification in this
matter: +2348064982741, and E-mail us immediately for the transfer of
your Fund: [email protected]

Congratulations in advance.

Mrs. Kasit Piromya
Western Union Director
Abuja, Nigeria

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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