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.
#395936 by AlanJones Sat Aug 31, 2019 3:20 am
From: IMPORTANT COMPENSATION - [email protected]
Reply-to: [email protected]
Subject: MTCN Number: # 446-010-9854
Tel. No.: +2347016062804

Dear Sir/Madam,

IMPORTANT COMPENSATION TO YOU

Following the petition we received from United Nations Human Rights
Commissions (UNHRC) and the International Arbitration panel over non
compensation of advance fee fraud and scam victims in Africa. The
African Union has set up a special panel called the (Foreign Debt
Reconciliation Panel) (FDRP) that comprises all the financial
monitoring and compensation body and IC3 to work out the modalities
for an amicable way of making sure that every victim of fraud from
Africa and other country is duly compensated as a pre-condition of
lifting the economic sanction, The World Bank and the International
Monetary Fund (IMF).

It is significant to mention that the African Union is aware of the
situation and some fund spent by you through western union in the
cause of your inadequate dealings,

Owing to this development, The IC3 Foreign Debt Reconciliation Panel
has resolved to pay every victim of fraud whichever way in Africa and
other part of the countries the sum of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) each.

However, on verification of the file for approval, your names with
several others was approved to receive the compensation through
western union as you can see the first transfer have been initiated
and successful. You can go to any western union outlet and pick up the
money now.

Please note: we will be sending only $7,500 per day because of daily
transfer limit till we complete the total of $500,000.00 USD

Here is the western union detail to receive the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion. com/global-service/track- transfer

MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully. E-mail me your phone
number in other to call or text you once we send another $7,500 to
you. My direct phone number is +2347016062804 or email at
[email protected]

Thanks & Regards

Hazeem Muhamad
Chief Executive and IC3 Accounting Officer
Contact western union office at [email protected]

MTCN Number: # 446-010-9854

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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#399084 by AlanJones Fri Oct 25, 2019 12:15 am
From: contact Eco Bank - [email protected]
Reply-to: [email protected]
Subject: IMPORTANT COMPENSATION TO YOU
Other Email: [email protected]
Tel. No.: +2347016062804

Dear Sir/Madam,

IMPORTANT COMPENSATION TO YOU

Following the petition we received from United Nations Human Rights
Commissions (UNHRC) and the International Arbitration panel over non
compensation of advance fee fraud and scam victims in Africa. The
African Union has set up a special panel called the (Foreign Debt
Reconciliation Panel) (FDRP) that comprises all the financial
monitoring and compensation body and IC3 to work out the modalities
for an amicable way of making sure that every victim of fraud from
Africa and other country is duly compensated as a pre-condition of
lifting the economic sanction, The World Bank and the International
Monetary Fund (IMF).

It is significant to mention that the African Union is aware of the
situation and some fund spent by you through western union in the
cause of your inadequate dealings,

Owing to this development, The IC3 Foreign Debt Reconciliation Panel
has resolved to pay every victim of fraud whichever way in Africa and
other part of the countries the sum of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) each.

However, on verification of the file for approval, your names with
several others was approved to receive the compensation through
western union as you can see the first transfer have been initiated
and successful. You can go to any western union outlet and pick up the
money now.

Please note: we will be sending only $7,500 per day because of daily
transfer limit till we complete the total of $500,000.00 USD

Here is the western union detail to receive the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion. com/global-service/track- transfer

MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully. E-mail me your phone
number in other to call or text you once we send another $7,500 to
you. My direct phone number is +2347016062804 or email at
[email protected]

Thanks & Regards

Hazeem Muhamad
Chief Executive and IC3 Accounting Officer
Contact western union office at [email protected]

MTCN Number: # 446-010-9854

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.
#401101 by AlanJones Wed Dec 04, 2019 2:25 am
From: contact western union - [email protected]
Reply-to: [email protected]
Subject: Western Union MTCN Actvation
Tel. No.: +2347016062804

Hi,

I am need to activate the MTCN number: 2560908075 which is need to be
activated for user to make available for pick up.

In this regards it has been argued to make the mtcn fully activated
thus can be arrived for receiver.

the payment has been sent for wire transfer, and now they are
demanding online tracking as well. I am providing you the western
union office contact information as well:

western union online tracking @2019
Phone Number: +2347016062804
Email Address: [email protected]

In this regards you can also contact the western union office as well
personally to make them fully working activated of $5000usd
successful to below account information with return of bank card.

BANK NAME: BW-BANK
ACCOUNT NAME: WAQAS RANA
ACCOUNT NUMBER: 7418089692
IBAN NUMBER: DE06600501017418089692
SWIFT CODE: SOLADEST600

Also with online banking account fully working activated. I would also
provide your contact details to them so you both can make both end
meet.

Thanks
Awaiting for your response
regards
Rana Waqas.

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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