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.
#284393 by AlanJones Sat Feb 13, 2016 3:17 am
From: Mr.john Obinna - [email protected]
Reply-to: "Mr.john Obinna" - [email protected]
Tel. No.: +22998761772

(WESTERN UNION UNDER ECO BANK PLC)

has finalize all the necessary arrangement

and your fund ($4.8USD)has been approve by the border

directors of ECO Bank,you

will be receiving $5000 per day. Furthermore our attorney

will go to the inland

revenue tax office to obtain a letter of administration tax

clearance approval it will cost only $150

on your behalf from high Court. The most important

requirement that we need from

you is your full current information well noted and

understood.

Your name___

Your country__

Your address___

Your Occupation____

You’re Age/sex__

Your occupation Direct phone number__

http://www.wu.com/content/wucom/Countri ... ult.html?t

ransactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20

money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20

Union%20agent%20location)

MTCN:(6368406063)
SENDERS

FIRST NAME:DALE

SECONDNAME:BUGGINS

TEST : WHEN

ANS …TODAY

MTCN(2009311345)

TEL{+229-98761772}

Best 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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#294291 by AlanJones Tue May 10, 2016 12:24 am
From: john - [email protected]
Reply-to: john - [email protected]
Tel. No.: +22999077083

DEAR BNEFICIARY
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000SD FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $35 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AS FROM $105 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5000 USD BUT YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN REPUBLIC SAY THAT BEFORE YO PICK THAT MONEY YOU MUST PAY THE ANY AMOUNT YOU HAVE OK

Sender-------MARCEL ONWUJEKWE
MTCN--------434-214-0463
Text Question--------HOW LONG
Answer---------TODAY
Amount-------$5000 USD

YOUR RECEIVERS NAME:
YOUR TELEPHONE NUMBER:
YOUR RECEIVERS ADDRES:

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $5000 USD U, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:... DAN GINKSON
2.COUNTRY:.........BENIN REPUBLIC.
3.CITY :...........COTONOU
4.TEST QUESTION:....WHEN
5.TEST ANSWER:.....Now
6.AMOUNT .......$35

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW CONTACT THIS EMAIL ADDRESS:([email protected]) THIS MESSAGE IS FROM WESTERN UNION HEAD OFFICE BENIN REPUBLIC,CONTACT THEM FOR YOUR PAYMENT.

NOTE: HURRY UP NOW TO SEND THE $35 AND GET BACK WITH THE SENDERS NAME AND THE MTCN FOR THE ACTIVATION BECAUSE WITH OUT THE ACTIVATION FEE BEING PAID YOU CAN NOT BE ABLE TO PICK UP THE $5000 DOLLARS SEND TO YOU, IT IS STILL PENDING.

BEST REGARDS
WESTERN UNION
OPERATION MANAGER
+229 99077083
+229 99077083
call me

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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