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.
#276935 by AlanJones Tue Dec 01, 2015 12:55 am
From: "MRS. MICHEL JONE" - [email protected]
Reply-to: [email protected]
Tel. No.: +22966043617

Subject: URGENT ATTENTION/

URGENT ATTENTION/

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD OF DIRECTORS OF WESTERN

UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM

THE TOTAL FUNDS WHICH IS (1.5 Million) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD

AND PAY WHATEVER YOU HAVE FOR THE FEES FROM $55.00 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE

WARN YOU TO STOP FURTHER COMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.

NOW GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES FROM $55UP TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY

THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD ,

ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR

TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE

MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW

SERIOUS YOU ARE. YOU CAN TRACK YOUR PAYMENT ONLINE WITH OUR WEBSITE HERE.

https://wumt.westernunion.com/asp/order ... try=global
1.SENDER NAME: ... PETER MACHI
2.TEST QUESTION: .... WHAT COLOR?
3.TEST ANSWER: ...... WHITE.
4.AMOUNT .......... $5,000 USD
5.MTCN ..... 2178811413
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE

GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE

IN ORDER TO HELP YOU . BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR

FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME :::::MARCEL NWE

2 COUNTRY :::: BENIN REPUBLIC

CITY :::: COTONOU
4: TEST QUESTION: .... A
5.TEST ANSWER: ....... B
6.AMOUNT YOU SENT..........
SENDER'S NAME ............
MTCN .......................

TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN UNION AND SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND

IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000 TODAY OR TOMORROW MORNING REGARDS MY DIRECT

PHONE LINE IS +229 66043617 MRS MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.

I AWAIT YOUR RESPONSE.

THANKS AND WE REMAIN THE WESTERN UNION CUSTOMER CARE PROMISING TO SERVE YOU BETTER.
MRS. MICHEL JONE
+229-66043617

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.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 183 guests