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.
#247033 by AlanJones Mon Apr 20, 2015 4:28 am
From: Luen Flix - [email protected]
Reply-to: [email protected]
Tel. No.: +2348027022251

Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.($1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5000.00 ( Five thousand Dollars ) The Minister Trust Funds Federal Republic of Nigeria will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ($1.500,000.00 USD) United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( [email protected] )

However kindly contact the below person who is in position to release your payment by Western Union per$5000 a day.

Rev. Sir Donald Tohmaz
Western Union Department Nigeria
Mobile:+234-8027-022-251
E-mail ([email protected] )

The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Your Full name________________________
Your Address__________________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Rev. Sir Donald Tohmaz, he will start sending your payment by Western Union. And do let me know immediately you start receiving your money for us to share the joy together.

Best Regards,
Mr. Luen Flix

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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#249159 by AlanJones Mon May 04, 2015 2:37 am
From: Western Union - [email protected]
Tel. Nos.: +12149358646 & +2348027022251

Attention Dear:XXX

How are you doing today together with your Family?

I received your mail and thank you for laying the complain but i would advise you to go to the nearest western union near you or Money Gram and make the payment as so soon as possible. we have been waiting for you to proceed your payment so that your fund can delivered to you..

Therefore. copy the name below and go straight and send our official transfer charges of $155 Usd to enable us proceed on your payment release immediately. Below is the Information of our Account Officer which you will use to Remit the $155 United State Dollars Via Western Union Money Transfer been our transferring charges for your $5.500.00 Usd. Your urgent response is needed

RECEIVER NAME:.........., Henry Felix
COUNTRY:.....................NIGERIA.
CITY :.............................LAGOS.
TEST QUESTION:............What Color?
TEST ANSWER:............... White.
AMOUNT:........................$155 USD
MTCN:...................?

Your urgent respond is needed to enable us to release your first transferred$5.500.00 within an hour.Include your telephone number as you reply with your payment MTCN for the transfer fees. Call me for any Question +1(214) 935-8646 Or +234-8027_022_251.
Thank You
XXX

Kindest Regards

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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