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.
#280847 by AlanJones Sun Jan 10, 2016 3:06 am
From: RE Western union African Regional Final Notification on Pending Payments - [email protected]
Reply-to: RE Western union African Regional Final Notification on Pending Payments - [email protected]
Tel. Nos.: +22998412960 & +22962962366

Attention Beneficiary

RE Western union African Regional Final Notification on Pending Payments

This is to officially notify you that our Western Union African Regional
operations payment reconciliation Committee has reviewed your payment file and
issued payment authorization order to the Special Transfer Unit WUMT STU to
immediately start transferring your daily 5000USD twice daily until your total
amount of 1,500,000,00 USD being part payment of your fund is paid in full

This gazette was released after an 8 hour joint meeting of Western Union
International and joint committee of African ministers of finance, Central
Bank of Afrique and US Embassy This resolution was championed by the US
Embassy due to the numerous complaints levied by American nationals whose
payments has been seized, held or delayed due to numerous taxes and fees We
have now resolved the hitches and you are advised to contact the Western Union
Money Transfer Special Transfer Unit for the re in statement of your payment
file He will be giving you further directives to this regards

We apologies for the inconveniences you might have had before while in the
quest to receiving your fund and we assure you that the problem has been
resolved and you can now receive your fund without further delay through our
Special Transfer Unit Contact the director immediately on the contact
information below and you are mandated to round up with your re in statement of
your fund within 7 days This takes immediate effect from this day

All beneficiaries that do not comply to this directive within the stipulated
time frame 7 days will not blame anyone for non payment as non processed
payment files will be referred back to the Federal reserve account as
unclaimed payment

STU Contact Information
WUMT STU Office
Director Mr Anthony E Robert
Phone 00229 98412960\ 0022962962366

Finally, the first payment has been generated and the MTCN is stated below You
are required to re instate your payment folder with STU office before this
transaction can be uploaded to the central system for pay out Sender First
Name Ray Hanna MTCN 7930305169 TRACK ONLINE There is no time to waste, go
ahead and clarify with the STU Officer and start receiving your money You have
just Seven 7 days to process your payment file

CONGRATULATIONS

Yours in service
Hon Mr K Andem
Chairperson Payment Reconciliation Board
AFRO ASIA Chapter UN IMF

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

#280848 by AlanJones Sun Jan 10, 2016 3:09 am
Same format and phone numbers, different Reply-to address

From: RE Western union African Regional Final Notification on Pending Payments - [email protected]
Reply-to: RE Western union African Regional Final Notification on Pending Payments - [email protected]
Tel. Nos.: +22998412960 & +22962962366

Attention Beneficiary

RE Western union African Regional Final Notification on Pending Payments

This is to officially notify you that our Western Union African Regional
operations payment reconciliation Committee has reviewed your payment file and
issued payment authorization order to the Special Transfer Unit WUMT STU to
immediately start transferring your daily 5000USD twice daily until your total
amount of 1,500,000,00 USD being part payment of your fund is paid in full

This gazette was released after an 8 hour joint meeting of Western Union
International and joint committee of African ministers of finance, Central
Bank of Afrique and US Embassy This resolution was championed by the US
Embassy due to the numerous complaints levied by American nationals whose
payments has been seized, held or delayed due to numerous taxes and fees We
have now resolved the hitches and you are advised to contact the Western Union
Money Transfer Special Transfer Unit for the re in statement of your payment
file He will be giving you further directives to this regards

We apologies for the inconveniences you might have had before while in the
quest to receiving your fund and we assure you that the problem has been
resolved and you can now receive your fund without further delay through our
Special Transfer Unit Contact the director immediately on the contact
information below and you are mandated to round up with your re in statement of
your fund within 7 days This takes immediate effect from this day

All beneficiaries that do not comply to this directive within the stipulated
time frame 7 days will not blame anyone for non payment as non processed
payment files will be referred back to the Federal reserve account as
unclaimed payment

STU Contact Information
WUMT STU Office
Director Mr Anthony E Robert
Phone 00229 98412960\ 0022962962366

Finally, the first payment has been generated and the MTCN is stated below You
are required to re instate your payment folder with STU office before this
transaction can be uploaded to the central system for pay out Sender First
Name Ray Hanna MTCN 7930305169 TRACK ONLINE There is no time to waste, go
ahead and clarify with the STU Officer and start receiving your money You have
just Seven 7 days to process your payment file

CONGRATULATIONS

Yours in service
Hon Mr K Andem
Chairperson Payment Reconciliation Board
AFRO ASIA Chapter UN IMF

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.
#285155 by AlanJones Sat Feb 20, 2016 2:46 am
From: Western union - [email protected]
Reply-to: Western union - [email protected]
Tel. Nos.: +22962962366 & +22998412960

Attention Beneficiary

RE Western union African Regional Final Notification on Pending Payments

This is to officially notify you that our Western Union African Regional operations payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit WUMT STU to immediately start transferring your daily 5000USD twice daily until your total amount of 1,500,000,00 USD being part payment of your fund is paid in full.

This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re in statement of your payment file He will be giving you further directives to this regards.

We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit Contact the director immediately on the contact information below and you are mandated to round up with your re in statement of your fund within 7 days This takes immediate effect from this day.

All beneficiaries that do not comply to this directive within the stipulated time frame 7 days will not blame anyone for non payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.

STU Contact Information
WUMT STU Office
Director Mr Anthony E Robert
Phone: 0022962962366/ 0022998412960

Finally, the first payment has been generated and the MTCN is stated below You are required to re instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out Sender First Name Ray Hanna MTCN 7930305169 TRACK ONLINE There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money You have just Seven 7 days to process your payment file

CONGRATULATIONS

Yours in service
Hon Mr K Andem
Chairperson Payment Reconciliation Board
AFRO ASIA Chapter UN IMF

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.

Who is online

Users browsing this forum: Clive Wire and 76 guests