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.
#243926 by Tim Atem Sun Mar 29, 2015 9:11 am
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Date: Sat, 28 Mar 2015 18:45:02 +0000
Message-ID: <CAOawOVJBFgrBpweus0BwordR-jVBboB-GUj1Am-qL05vLN0iTw@mail.gmail.com>
Subject: MTCN 1920409393 for your $4,000 dollar
From: "Mr. Elleny Offia" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..

https://wumt.westernunion.com/asp/order ... try=global

Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar

The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..

Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time

Use this information below to send the $100 dollar to me now through
any money transfer around..

Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar

Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards

Mr. Elleny Offia
Call +229 9779 6533

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#245114 by Tim Atem Tue Apr 07, 2015 9:58 am
Using the same email address [email protected] with new script and contact:

United Parcel Service (UPS)
contact person: Mr. Ken Hebert
EMAIL:: ([email protected])

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Reply-To: [email protected]
Date: Tue, 7 Apr 2015 05:55:08 +0100
Message-ID: <CAOawOVKpxUpXfvkX-6BWtSFCJY_rwHTQSf+9BK7eSXXjQ1P9Dg@mail.gmail.com>
Subject: Contact United Parcel Service (UPS) now
From: Teresa William <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


The Ministry of Finance has instructed the United Parcel Service (UPS)
to send ATM VISA CARD of sum of $2.5 Million dollar to you.. The
United Parcel Service (UPS) will deliver the ATM VISA CARD of sum of
$2.5 Million dollar to you as soon as you contact them..

Contact United Parcel Service (UPS) now and Send your contact home
address to them as it below to deliver the ATM VISA CARD of sum of
$2.5 Million dollar to you;

Your Full Name:
Home Address:
Country AND City:
Zip/postal code
Cell Phone Numbers

Below is the contact information of United Parcel Service (UPS) for
you to send your contact home address to them now.

United Parcel Service (UPS)
contact person: Mr. Ken Hebert
EMAIL:: ([email protected])

Send the above mentioned information correctly to United Parcel
Service (UPS) to avoid wrong delivery..

Best regard
Mrs. Teresa William

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#245484 by AlanJones Fri Apr 10, 2015 4:43 am
From: Elleny Ofia - [email protected]
Tel. No.: +22961820566

Call me +229 61820566 I will give you the Bank details as soon as you call me..

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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