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.
#241767 by Calvin Mon Mar 16, 2015 6:20 am
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Date: Sat, 14 Mar 2015 05:36:16 -0800
Message-ID: <CAGxL+LH0WWV81XvxEccgZofpkNFFMTnvntJ_OmM0zAofxGdLQg@mail.gmail.com>
Subject: Notification of your first payment
From: WSTERN UNION CUSTOMER SERVICE <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 14 Mar 2015 13:36:17.0107 (UTC) FILETIME=[D918F230:01D05E5B]


Customer Service
Western Union Office®
New Jersey,City Dunellen

Dear customer,

Notification of your first payment and the details as listed below. Be
informed that We have sent your first payment of $5,000.00 through
Western Union. Click on the Western Union Tracking Link below to track
the below mtcn number to see the status of tracking if you are
available to pick it up.


Click or Copy and Paste this link to track the transfer: After you
click the link, put the senders name and MTCN to track it and see the
status. https://www.wu.com/BJ/en/track-transfer.html

Money Transfer Control Number (MTCN) 7605992939
Sender First Name: Lisa
Sender Last Name: Carden
4) Question-------Time
5) Response--------6hrs
6) Amount---------$5000,00

Before we will allow you to pick the money you will have to send us
the sum of $420.00 USD for the activation because of the huge amount
involved. We will allow you to pick the money after you send us the
money. So track it now and get back to us with the payment of $420.00
USD.

Here is where to send it

Receiver name: Lisa Carden
City: Dunellen
State :New Jersey
Country:USA
Test Question. What code?
Test Answer. 999
MTCN #

Yours faithfully,
Mrs.Rachel Matthews
Customer Service
Royal Bank
Western Union Office®

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#243903 by AlanJones Sun Mar 29, 2015 4:04 am
From: Royal Bank - [email protected]
Tel. No.: +2348030946076

Thank you for your email, be informed that we are protected from hackers so send the MTCN NUMBER here or call us at +2348030946076 because we cannot call you while your phone is on voice mail.

Royal Bank
[email protected]

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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