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.
#401419 by AlanJones Tue Dec 10, 2019 12:52 am
From: RICHARD HOLMES - [email protected]
Reply-to: [email protected]
Subject: Western Union Notification
Tel. No.: +18144199096

You were sent a payout of USD$2,500.00 (Two Thousand Five Hundred
United States Dollars) according to an instruction from the United
Nations and West African Government, which indicates that we should be
sending to you four times a week payment of USD$2,500.00 for the
period of Two months till completion of USD$50,000.00 (Fifty Thousand
United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$2,500.00
but be rest assured that you cannot pick up the money from the Western
Union now and that is because you have not fulfilled the necessary
obligations due for your transfer.

Here is the information of the USD$2,500.00 your first payout:

MTCN :627-121-04**
Text Question: IN GOD
Text Answer: WE TRUST
Amount:USD $2,500 only

Be informed that the two last digits of your payment was hidden;
thereby you can not Pick it up immediately due to an instruction from
IMF Office (International Monetary Fund) that you have to obtain the
fund "OWNERSHIP CERTIFICATE". This Certificate is to bear you the
Original Beneficiary of the Fund and make quick reconfirmation of your
details to avoid sending the money to the wrong person, and this
Certificate will cost $120 dollars only, which is to be paid by the
beneficiary of the fund to make a documented reconfirmation of the
beneficiary details.

To proceed you are required to provide us with your:


So that we can process your document for the reconfirmation of details
on the Ownership Certificate.

NOTE: To let you know that the reconfirmation will take place in 35
Minutes after the fee of the certificate has being received and also
to let you know that there are no any other fee attached to this
transaction, the fee you are paying is a one-time fee. All related
matters to this shall be treated confidential until your fund is
transferred to you to avoid impersonation or double claiming.

Text for more info: +1 (814) 419 9096

Richard Holmes
Best Regard

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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