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.
#231356 by AlanJones Thu Dec 18, 2014 12:14 pm
From [email protected]
Tel. No.: +221773432941

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
OUR DIRECTOR PHONE: +22177-3432-941
DATE: 18- 12- 2014


DEAR CUSTOMER,

Be informed that your cheque has been confirmed and approved by the Central Bank Du Senegal . For this reason, Our office now have the right to activate and credit your fund to our international file KTU/9023118308/03 code in accordance to remit through western union online remittance. We have receive information here in our office and will effect the transaction as soon as our due Western union transfer procedure is accord .

NOTE;

Because of the physical status of the cheque which is in paper form, An amount of ($300) dollar is required in order to process the cheque into physical cash denomination before it's remittance . This fee will enable us to perform the activation process and to create an MTCN numbers which you can use to withdraw your fund over there at agent western union office.

This is very important as we have to finalize all requirements in other to release your fund to you within 24hours after we have received this ACTIVATION FEE. Immediately we activate and credit your cheque, It will be registered in our international file KTU/ 9023118308/03 code,then you will receive an automatic EMAIL/SMS that will contain SENDERS NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to withdraw your fund.

INFORMATION;

This is western union and we do not contradict issues, or entertain interrogations, we are straigth forward and honest in our service . It means after we have receive the fee of $300 from you to activate and credit your cheque,you will receive an automatic EMAIL/SMS sending information's within 24hours

PAYMENT INFORMATION TO SEND THE FEE OF $300 DOLLAR EQUIVALENT THROUGH DEPARTMENTAL WESTERN UNION.

NAME:............. MARSHA PACINO

CITY:.......... DAKAR

COUNTRY:........... SENEGAL

TEST QUESTION:....... CODE

ANSWER:......... PICK

AMOUNT: $300

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................

QUESTION:.............

ANSWER.................

AMOUNT:....................

M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT THE TRANSFER OF YOUR FUND.

BEST REGARDS,

MR.MARSHA PACINO.
Western Union Agency Dakar

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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#231604 by AlanJones Sat Dec 20, 2014 5:33 am
sir your mail was well understood by us but we want you to know that you can be able to use the bank account to send the money to us,this is what you will do go to money exchange tell them that you want to send some charges fee to western union money transfer they will take the money from you and send it to our office now,sir we are now waiting to hear from you if you send it ,

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.
#231664 by AlanJones Sun Dec 21, 2014 3:32 am
sir your mail was well understood by us,
listen to us now because you are delaying for us to release your informations to you,now go to posting money and use all the informations we gave to you and post the money to us now it will be very easy for you,

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.
#231858 by AlanJones Tue Dec 23, 2014 4:37 am
Sir, we heard your email and we want us to collect the payment information needs the money and performing the lab and start to send the transmission. You should also note well that we limited time to complete this payment.

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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