If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#216099 by BRANDIB Sun Aug 24, 2014 9:19 pm
I received the following email a couple days ago. It's def a scam. Don't fall for it!!!

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER:
*ADDRESS:
*COUNTRY:
*TELEPHONE:
*Text Question:
*Answer:

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:

DIRECTOR: GENERAL MR. Moussa Williams

PHONE NUMBER: +229-99589072

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs.Anita Douglas
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#216111 by vonpaso xlura Sun Aug 24, 2014 11:00 pm
What address did he send it from, and where does he expect to receive replies?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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