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.
#296294 by TheScamHater Thu May 26, 2016 9:43 pm
Scammer Email: [email protected]

WESTERN UNION PAYMENT DEPARTMENT.
DIAMOND BANK PLC,
Send Money Worldwide
Our Ref:WUMT0XX2/987
([email protected])
Tel: +234 815 913 3023

Attention:Beneficiary

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, the Central
Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils,
It was Resolved and Agreed upon that your winning Funds of
$2.500,000USD (Two Million Five Hundred Thousand United States
Dollars) be paid to all the beneficiaries of their funds.

The selection process was carried out through our computerized email
selection system from a database of over 200, email addresses drawn
from all the continents of the world.

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2.500,000USD (Two Million
Five Hundred Thousand United States Dollars) issued on your name the
money was deposited with us in this Office as MTCN credit card, we
shall be sending the money to you everyday $5000.00usd until we
complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$320.00, you have to pay the money through our service western union
to the information we give you here, then after we confirm the payment
of $320.00 from you, we shall release your first $5000.00usd to enable
you pick it up and get back to us for the second payment,As you can
see here is the MTCN Number of your first payment which we credited
for you today, track it with our website:www.westernunion.com, to
confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/order ... country=CN

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $228.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for
the transfer charge before we can give the full information of your
first payment of $5000.00 USD we are waiting to receive the above
information from your so that we can direct you where to send the
transfer charge of $320.00 which is only the delay now and reply to
this private email([email protected]).

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok. Call Tel:
+234 815 913 3023 Get Back ASAP.

Yours in service,
Mr.Peter Uzuzu.
Western Union Manager
([email protected])

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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