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.
#250630 by AlanJones Tue May 12, 2015 3:58 am
From: MRS.JOY UKA - [email protected]
Reply-to: [email protected]
Tel. No.: +22968970143

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,Benin
Tele: (+22968970143)


DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government,
through Federal Bureau of Investigation, the United States Government
have warn you to stop further communication/dealing with any banks
that have no website due to fraud going on worldwide. Any banks that
is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government instructed us to be paying you via
western union to you under installment of Five Thousand Dollars daily
till the amount is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment
file,which will cost you ($35usd) You are require to pay before your
daily transfer will be made available to you today.

Track your first payment online now using sender’s first name and last
name as directed below:

http://wumt.westernunion.com/asp/orderS ... try=global
Sender’s Fist name:Roy
Sender’s Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Track your first installment of Five Thousand Dollars daily online
now, You are required to pay for Federal Bureau
of Investigation Clean Bill of Transfer Document fee to Remigus
Nwankwo . And send copy of your international
passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name: Chris Manafa
Address: Rep Benin
Text Question: WHEN?
Text Answer: NOW
Amount: $35 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?


Our customer care service will call you as soon as possible to enable
you pick up your daily $5,000.00 in your
country. As soon as we receive the MTCN of Federal Bureau of
Investigation Clean Bill of Transfer Document of
($35usd) for security and safety purpose, I have sent your daily
$5,000.00 today and you can pick up the money with
the remaining information as soon as you can take care of this fee.
Call me right away to release the remaining
details.


Regards,

MRS. JOY UKA
Western Union Payment Officer
Direct Tele: (+22968970143)

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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