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.
#245702 by AlanJones Sun Apr 12, 2015 1:42 am
From: Western Union Money Transfer - [email protected]
Tel. No.: +233542906628

we know you are very surprise to hear such a joyful news from us, anyway it is a good news that you have been awarded with the sum of $650,000.00 USD by Paris Club International and also as one of our customers who use Western Union in their daily business transaction.The first $5000 will be sent today via Western Union Money Transfer, from Paris Club International Please contact Mr Marcus Kim(+233-542906628) with your
Full Name,__
Tel,__
Location__
Occupation,__.
We told him to keep sending you $5,000 until the payment of $650,000.00 USD is completely sent to you.

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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#252816 by AlanJones Tue May 26, 2015 2:46 am
From: Western Union Money Transfer - [email protected]
Tel. No.: +233542906628

Western Union Money Transfer
EMS Post Office Agent Location
Accra, Ghana
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE:+233-54290-6628

Attension::: XXX

Good day to you I got your mail and I have tried calling you as well but it keeps going to voice mail how are you I hope you are fine today I will be expecting your call I guess my network has a little error that was why you were not able to call me you can always call me any time you wish I will be expecting your call and you can also complete the below form sent to you so we can instruct you further on what to do.

Marcus Kim (+233-542906628)
Western Union

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.
#299295 by AlanJones Tue Jun 28, 2016 2:49 am
From: Western Union Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +233555744687

We received your email and we know you are very surprise to hear such a joyful news from us, anyway it is a good news that you have been awarded with the sum of $650,000.00 USD by Paris Club International and also as one of our customers who use Western Union in their daily business transaction.This award was been selected through the internet,where your e-mail address was indicated and notified,We will be sending you $5,000 daily until the $650,000.00 USD is completed. So Please provide us with the following details listed below so that your funds will be remitted to you through our service Western Union.
Fill The Form Below
1. Complete Name:_____
2. Address____________
3. Country:___________
4. Phone Number_______
5. Occupation:__________
6. Sex:________________
7. Age_________________
8. Nationality___________

We are looking forward to hearing you.
Marcus Kim (+233-55574-4687)
Western Union

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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