SONIA FISHER

This recovery scam mail was received and forwarded to Scamwarners to alert and warn others.

Thank You - on behalf of the support team and potential victims

This is definite recovery scam - delete and do not reply.

The compensation does not exist.

This scammer is interested only in the fees that he hopes you will "wire" to him.

Mail;

From: WUMT Financial Services [email protected]
Subject: COMPENSATION MESSAGE

Hello Sir/Madam,

I hope this finds you well as this will be our fourth and final notification to you. We write to inform you that we have already sent you $5000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of ?800,000.00 British Pounds via WESTERN UNION by the Nigerian Government as compensation to you for being defrauded by some Citizens of Nigeria.

I have sent you three emails containing the information’s for pick up, in the space of two weeks and no response from you.

This email contains the Senders name and also the MTCN. Please get this information and locate any Western Union Office nearby to you for immediate pick up, so as to enable us expedite action in sending another $5000.00 USD as you are aware that we will be sending you $5,000.00 USD until the entire amount is completed.

Here below is the information for the first $5000.00 USD;

Senders Name: JANE ADAMS
MTCN: 067 178 0089
Question: WHY
Answer: COMPENSATION
Amount: $5000.00 USD

As soon as you pick-up the payment, quickly confirm to us by contacting our OFFICE at Telephone: +2348071448744 Email: [email protected] . We shall appreciate it if you Call or E-mail us once you pick up the 5000.00 USD. Please endeavor to send us your Mobile Number or Home Number so we can also reach you through phone.

Thank you for your time and concern.

Sincerely.
Sonia Fisher

DO NOT REPLY TO THIS EMAIL; CONTACT OUR OFFICE ONCE YOU PICK UP THE PAYMENT.

Note - these other examples using the same telephone number;

I hope this finds you well as this will be our fourth and final notification to you

I write to inform you that we have already sent you 5000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of 800,000.00 POunds Sterling via Western Union by the Nigerian Government as compensation to you for being defrauded by It's Citizens.

I have sent you three emails containing the informations for pick up, in the space of two weeks and no response from you.

This email contains the senders name and also the MTCN. Please get this information and locate any western union office closest to you for immediate pick up, so as to enable us expediate action in sending another 5000.00 USD as you are aware that we will be seding you 5,000.00 USD until the entire amount is completed. Do call me once you pick up the funds.

Telephone: +2348071448744
[email protected]
Mr. A. Carmelo

Call or email me immediately you confirm the payment.

Here are the informations for the first 5000.00 USD

Senders Name: Susan Kenny
Mtcn: 067 178 0089
Question: Why
Answer: Compensation
Amount: 5000.00 USD

I am waiting for your call or email once you pick up the 5000.00 USD

Thank You
Sonia

I write to inform you that we have already sent you 5000.00 USD through
Western Union as we have been given the mandate to transfer your full
compensation payment of 800,000.00 Pounds Sterling via Western Union by
the Nigerian Government as compensation to you for being defrauded by It's
Citizens.

I have sent you three emails containing the informations for pick up, in
the space of two weeks and no response from you.

This email contains the senders name and also the MTCN. Please get this
information and locate any western union office closest to you for
immediate pick up, so as to enable us expedite action in sending another
5000.00 USD as you are aware that we will be sending you 5,000.00 USD until
the entire amount is completed. Do call me once you pick up the funds.

Telephone: +2348071448744
[email protected]
Mr. Anthony Carmelo

Call or email me immediately you confirm the payment.

Here are the informations for the first 5000.00 USD

Senders Name: Jane Adams
Mtcn: 067 178 0089
Question: Why
Answer: Compensation
Amount: 5000.00 USD

I am waiting for your call or email once you pick up the 5000.00 USD

Thank You
Sonia Fisher
Western Union Notification Dept (Nigeria)

Do not reply to this email, Contact Anthony Carmelo once you pick up the
funds.

Noted another mail from "fake" "sonia" here;

http://www.scamwarners.com/forum/viewtopic.php?p=16855

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Another variation of this scam;

MR JIDE WALE [email protected]

Goodday To You!!!

This mail is to inform you that your funds worth $500,000usd ( Five hundred Thoudand United States Dollars ) was been brought into our office this morning to be transfered to you via western union money transfer. We want you to know that we are encountering some difficulties sending it because its a huge amount of money. So we are sending it in bit worth $5,000 usd until it reaches the full amount of $500,000 usd. That is to say you will be receiving m.t.c.n 's from us each day.

Right now we have succeeded in transfering the first $5,000 usd to you. You are adviced to track it online and know the status. Here is the details below.

(information obscured)
Amount: $5,000 usd.

This fund is ready for pick up but at this time you cannot pick it up because you are required to make the payment of $280. This is to facilitate the transfer so that it can be picked up by you. ( Thats our Charge )

This is the full details of how you are to make the payment. You are to make the payment via Western Union Money Transfer with the information below.

Receivers Name: Mr Pakar Michael
Destination: Lagos, Nigeria
Amount to send: $280 usd
Text Question: Helper
Text Answer: God
M.T.C.N: (information obscured)

As soon as the fee has been paid, do send back to us the

Senders Name: .........................
Senders Address: ...............
M.T.C.N: .........................

NOTE: You are to forward the required information to

Mr. Durwin Harrison
Email: [email protected]
Phone Number: 0092348023553266

As soon as the required details has been forwarded to us you will be able to pick up your mtcn worth $5,000usd. As soon as the charge has been paid you will pick up your first transfer and we will send you another m.t.c.n worth $5,000 usd as early as possible tomorrow.

DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
JIDE WALE PETERS.

Note - from mail

you cannot pick it up because you are required to make the payment of $280. This is to facilitate the transfer