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.
#307220 by AlanJones Sat Sep 24, 2016 2:30 am
From: Mr Frank Morgan - [email protected]
Reply-to: Mr Frank Morgan - [email protected]
Tel. No.: +22962718441

WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact Director Mr Frank Morgan
Telephone Number: +229-62718441

Dear customer,

We have deposited the check of your fund worth of (us$7.500,00 usd) through western union department after our final meeting regarding your fund,All you will do now is to contact western union director: ([email protected])


with all your full information.
He will give you direction on how you will be receiving the funds daily payment the agreement is ($5,000 usd) daily Until the whole funds is transferred to you, Contact western union Director Mr Frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.

So contact Mr Paul William or you call him : (+229-62718441) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.

Best regards.
Mrs. Hilda Davis
Contact western union very urgent.

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.
Advertisement

#328582 by Tim Atem Sat May 20, 2017 5:49 am
from: James Edwards - "www."@eos.ocn.ne.jp
reply-to: James Edwards - [email protected]
phone number: +229-62718441

Attention

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $US$2,7m
is completely transferred to you. We can not be able to send the payment
with your email address alone, thereby we need your information as to
where we will be sending the funds, such as;

Receiver's name:...........
Address:.......Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF. We will start the transfer as soon as we received your
information.For urgent inquiry, call +229 62718441
Dr.James Edwards
Director Western Union Money Transfer,
Head Office Benin Republic.

====================================
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

Who is online

Users browsing this forum: Clive Wire and 107 guests