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.
#292005 by AlanJones Sun Apr 17, 2016 1:59 am
From: Western Union Money Transfer® - [email protected]
Reply-to: [email protected]
Tel. No.: +16122933346

From: Settnik Anthony, Manager, Western
Union Money Transfer, California, USA
Telephone#: 612 293 3346 (Text).

Hi, Good Day, I am the above named person from Western Union Office
Ca, USA, I am sending this message to inform about the sum of
USD$2.5Million (Twelve Million Five Hundred Thousand United State
Dollars) I/we received in our Western Union General account from
International Monetary Fund (IMF) West Africa. Your full name appeared
on the written note as beneficiary.

According to the letter attached to our alert message" International
Monetary Fund (IMF) West Africa seized this fund long time ago and
after their verification concerning the fund, they sent you an email
for notification that the fund is genuine but the message returned
back to them as "undelivered message". So few days ago they decided to
transfer the total fund to our account for safe keeping.

I supposed to send you this notification yesterday evening after
receiving the letter but I thought maybe you will not be able to check
your mail, so decided to email you today. Kindly respond today with
your receivers details as soon as you receive this message. Below is
the information we required from you:

Receivers Name:
Address:
State and City:
Zipcode:
Telephone#:

Note that I will be releasing the payment to you $2,500 daily to your
name as you may provide above. I wait for your message soon in other
to start processing your transfer today. Text me here: 612 293 3346
and indicate your name please.

Renate Settnik Anthony.

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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