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.
#236454 by Tim Atem Tue Feb 03, 2015 10:02 am
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Reply-To: [email protected]
Date: Tue, 3 Feb 2015 05:45:14 -0800
Message-ID: <CADe+WyDf_n-RaUS=TNVZVefec1m2S-KoUg2=s=cpY2NC+5HreQ@mail.gmail.com>
Subject: ATTENTION DEAR FUND OWNER.
From: MR CHARLES FEENEY <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


ATTENTION DEAR FUND OWNER.

This is to inform you that we have already sent you first payment of
$5000.00 dollars through Western union as we have been given the
mandate to transfer your full over due payment total sum of $2.5
million dollars, via western union by the Ministry of Finance. I tried
reaching you on phone to give you all the information on phone but I
couldn't get through.So I decided to email you the MTCN and sender
name so that you can pick up the $5000 .00 dollars to enable us send
another $5000.00 dollars today as you know we will be sending you
$5000.00 dollars only per day. And it was agreed that you will pay the
transfer clearance certificate which is sum of $166.00 dollars before
the release of the payment to you, take note of this that you will pay
the $166.00 dollars before picking up your first payment.

Please pick up this information and locate any western union around
you to pick up the $5000.00 dollars and call the Operation Manager
Mr.Charles Fenney.because he is the person in charge of your payment,
and he can send you another payment today once you contact him,
E-mail:([email protected]) contact him once you receive this alert
today after you have paid the $166.00 dollars before he will release
the Question and answer to you today.

Below is the western union information to pick up the $5000.00 dollars
which you will be receiving daily after you sent them their transfer
clearance certificate of $166.00 dollars and it will serve as
re-confirmation of your payment file in their office.

Here is the Senders Information;

(M.T.C.N):8655196501
Senders First Name: David
Senders Last Name: Keck
Amount :$5000.00 dollars

Here is the receivers informatiom

So if you want to track the money and confirm if the funds is
transferred enter our website
https://wumt.westernunion.com/asp/order ... try=global then
click tracking and enter the mtcn number? 8655196501 Enter senders
first name?David.Enter senders last name..Keck and click tracking and
it will show you that your funds is available for you to pick it up.

They will be waiting to hear from you with the transfer clearance
certificate payment of $166.00 dollars today,And you can use this
below information to send the transfer charges today.

Receiver Name....Joseph Ejike
Country------ Benin
Your.Question----In god
Your. Answer-----honest
Sender's Name----
Mtcn-------------?

Be advice that $166.00 dollars is for the transfer clearance
certificate and is compulsory as they told me that is the only money
you will pay until you receive your payment completely. Endeavor to
E-mail your direct telephone number because you will be called once
the payment information is sent to you.reconform your details bellow
to know that i sent this to the right person.Your ugent email is
needed so that we can go ahead and release your money.Get back to me
.

Your Full name:............
Mobile Number:.............
Address:...................
Country:...................

Regards


MR CHARLES FEENEY.
Email; ([email protected])

====================================
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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#266454 by AlanJones Fri Sep 04, 2015 11:46 pm
From: "Mr. James Steven" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998890553

Hello my dear, how are you today hope you are fine?

I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $4,500,000.00 (Four Million and Five Hundred Thousand United State Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't know it really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +229 98890553, Manager: Dr. Gorge Ani. call or E-mail Him([email protected]) or([email protected]) once you picked up this $5,200.00. United State Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

MTCN: ___________#70566866xx

Sender Name: ______ Tony Morba

Text Question:___________trust

Answer:___________________HONESTY

Amount: ______________________ $5,200.00. United State Dollars

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
Mr. Muzaffar Khan
ECO Bank Benin Republic.

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.
#274012 by AlanJones Sat Nov 07, 2015 10:37 am
From: Mr. James Steven - [email protected]
Reply-to: [email protected]
Tel. No.: +22998890553

Hello my dear, how are you today hope you are fine?

I write to inform you that we have already sent you $5,200.00. Unite State
Dollars through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $4,500,000.00 (Four Million
and
Five Hundred Thousand United State Dollars) via western union by this
Government,

I was been trying to send you an E-mail since yesterday for the Western Union
payment Details but the message keep returning back I don't know it really know
why, therefore I try to re-send the e-mail to you again today with all the
Western Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you will pick up
this $5,200.00. United State Dollars to enable us send another $5,200.00.
Tomorrow as you know we will be sending you only$5,200.00 United State Dollars
per day.

Please copy all this information and run to any nearest Western Union to pick
up the $5,200.00. And call me back to send you another payment tomorrow, my
direct phone line is +229 98890553, Manager: Dr. Gorge Ani. call or E-mail Him
([email protected]) once you picked up this $5,200.00. United State
Dollars
today,

Here is the Western Union information to pick up the $5,200.00. United State
Dollars

MTCN: ___________#70566866xx

Sender Name: ______ Tony Morba

Text Question:___________trust

Answer:___________________HONESTY

Amount: ______________________ $5,200.00. United State Dollars

I am waiting for your call once you pick up this $5,200.00. Please E-mail me
your direct telephone number because I need to be calling you once we send any
payment for the information. Note we really need your current direct phone so
that once we make any payment we shall call you for the MTCN.

Yours in Service


Mr. James Steven
ECO Bank Benin Republic

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.
#278825 by AlanJones Thu Dec 17, 2015 2:59 am
From: steven - [email protected]
Rreply-to: [email protected]
Tel. No.: +22998890553

Attn:

We have deposited the check of your fund ($7.500`000`00 USD) through western Union department after our finally meeting regarding your fund, All you will do is to contact western Union director Mr.James Williams, via E-mail:( [email protected]). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

He has sent $5000 in your name today so contact Mr.James Steven or you call him on ( +229 98890553 ) as soon as you receive this email and tell him to give you the information, sender name and mtcn to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr.James Steven

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.
#280621 by AlanJones Thu Jan 07, 2016 12:31 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998890553

Attn:

We have deposited the check of your fund ($7.500`000`00 USD) through western Union department after our finally meeting regarding your fund, All you will do is to contact western Union director Mr.James Williams, via E-mail:( [email protected]). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

He has sent $5000 in your name today so contact Mr.James Steven or you call him on ( +229 98890553 ) as soon as you receive this email and tell him to give you the information, sender name and mtcn to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr.James Steven

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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