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.
#245462 by AlanJones Fri Apr 10, 2015 3:09 am
From: "MISS. MARYAN JOHNSON" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968771904

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $45.00 up for the activation fee since you are not able to come up with the total required sum of $145.00.This time is of the essence here. You are to pay from $45.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Western Union to send from $45.00 up for the activation fee with the information Bellow.

Receiver name: JOHN OGENE
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: from $45.00 up.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards my direct phone line is +229 68771904 MISS. MARYAN JOHNSON. For your payment, Email me On the Email Address ([email protected])

I promise you as soon as we hear from you with the payment from $45.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment from $45.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

MISS. MARYAN JOHNSON.
Head Office Operations Manager...
Western Union Office Department
Telephone number: +229 68771904

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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#316137 by AlanJones Thu Jan 05, 2017 2:58 am
From: Mr. DAVID MORRISON - "www."@estate.ocn.ne.jp
Reply-to: "Mr. DAVID MORRISON" - [email protected]
Tel. No.: +22968771904

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting today in favor of regarding your fund, All you will do is to contact Western Union Director Manager MRS. LINDA MORRISON via E-mail ([email protected]) He will give you direction on how you will be receiving the transfer payment funds daily. Remember to send him your Full information to avoid wrong transfer such as,

1. FULL NAME:..............
2. ADDRESS:......................
3. NATIONALITY:.................
4. AGE:.......................
5. SEX:.................
6. OCCUPATION:..............
7. MARITAL STATUS:………......
8. PHONE...................
9. FAX:...................
10.YOUR PASS PORT OR ID CARD:..............

Though, Agent Dr. Bill Joe has sent $5000 in your name today so contact MRS. LINDA MORRISON call him on phone +229 68771904 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the first payment$5000,And remember that your file payment is door mart we will activate it, but I don’t know how much it will cost, Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT

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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