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.
#281335 by Tim Atem Thu Jan 14, 2016 10:20 am
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Date: Thu, 14 Jan 2016 11:48:58 +0000 (UTC)
From: Celine Peters <[email protected]>
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Subject: Contact Western Union Office Immediately..
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Attention: Beneficiary,

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be
deducted from the funds once the remittance is done contact them Immediately you receive this email.

Also reconfirm your information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Adam Johnson, with phone
number:- 99859249

Thank you.
Mrs Celine Peters.
Contact Western Union Office Immediately..

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#297155 by AlanJones Sun Jun 05, 2016 12:32 am
From: Mike Anthony Davis - [email protected]
Reply-to: Mike Anthony Davis - [email protected]
Tel. No.: +22999859249

Dear Customer,

We have deposited the check of your fund ($3.500,000 USD) through Western Union department after our finaly meeting regarding your fund,your name and your email address was found in the scam victim's list win compensation,all you will do is to contact Western Union Director MR JOSEPH MARTIN via E-mail:( (( [email protected] )) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director MR JOSEPH MARTIN send him your Full information such as receiver name address to avoid not releases the payment to wrong person,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mr.Franklin Moore has sent $7000 in your name today MTCN Number 729842317* 1 digit is holding until you contacting MR JOSEPH MARTIN to released full MTCN Number to you.

Sender’s First Name:---Franklin
Sender’s Last Name:----Moore

So contact MR JOSEPH MARTIN or you call him +229 99859249 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name full and question/answer to pick the $7000 dollar Please let us know as soon as you received your fund,

Best Regards

Mike Anthony Davis
Ministry Of Finance Agent
Western Union Manager.

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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