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  • [email protected] - Recovery Scam

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Ralph
 
PAYMENT Respond Back To Us Via [email protected]
From: Maria Maldonado ([email protected])
Sent:
To: Left blank

How are you today?The below payment has been awarded to you by theNigeria Government/World Bank to compensate you on the past experience hadwith the Nigeria scammers. I write to inform you that we have already sent you $10,000.00 throughWestern Union as we have been given the mandate to transfer your fullcompensation payment total sum of $250,000.00 via Western Union by theGovernment. I have on a good authority email you the MTCN and sender's details toenable you pick up the first $10,000.00,USD and confirm receipt to us soas to enable us wire the next USD10,000.00 by tomorrow and subsequent onessince we can only send USD10,000.00 a day. Please pick up this information and get to any western union in yourcountry to pick up the $10,000.00 and email the Western Union outletsincharge of the payment so that they could send you another paymenttomorrow.Western Union contact information:Manager: Mr. Paul BenEmail: [email protected] Call or Email them once you picked up the $10,000.00 today, if there isany problem with them paying you make sure to contact this Western outletwith the information given to you above.Below is the western union information for pick up: MTCN: 017-591-6070Sender's Name: Micheal WellsQuestion: ColourAnswer: PinkAmount: $10,000.00They will be expecting your call once you pick up $10,000.00. Regards, Maria MaldonadoCo-ordinatorWESTERN UNION MONEY TRANSFER