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.
#296584 by Frost Sun May 29, 2016 5:30 pm
From: Anderson Kush <[email protected]>
Subject: Attention!
Phone numbers: +22998177839

Attention!

Your first payment of $5000 is about to sent today. You are advise to contact Mr.Anderson Kush with your full information.such as

1. Full name.........
2. Phone number...................
3. Current home address............
4. Occupation..................
5. Nearest Airport.........


To enable him send your First Payment of $5000 today.For more
information contact Mr.Anderson Kush ,Email([email protected]) Telephone number:+229 98177839, Call him Or SMS,
he will keep sending you payment until your total fund is Completed $10.5usd is completed

Best Regards,
Mr. Anderson Kush

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#296585 by Frost Sun May 29, 2016 5:32 pm
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229 98177839

Attention

We are very glad to inform you that we have processed your first payment
of $5,000.00usd, but bare it in mind that the $5,000.00usd will not be
given to you except you pay for service charges which is $167, you have
to pay the money through our service western union to the information we
give you here, then after confirm the payment of $98.00 from you, we shall
release your first $5,000.00usd to enable you pick it up and get back to
us for the second payment,As you can see here is the MTCN Number of your
first payment which we credited for you today, track it with our website:
www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/order ... country=CN or you can
call this number to confirm the payment of the MTCN Tel: 1-800-325-6039

These are the information about your money you can go to any western union
to pick up the money, don't forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5,000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of $167.
which is only delay now, Kindly use this information to send the transfer
charge.

Receiver Name:David Emeka
Country: Benin Republic
City:Cotonou
Test Question: Code.
Test Answer: 229.
Amount to send: $167.00.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5,000.00usd for you to pick
it up and get back to us for the second payment ok. Call Tel:
+229 98177839
Get Back ASAP.

Yours in service
Mr. Anderson Kush
Western Union Manager

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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