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.
#420592 by FishyMails Thu Nov 26, 2020 11:22 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Thu, 26 Nov 2020 16:52:00 +0000
Subject: Email Contact ( [email protected] )

WESTERN UNION REMITTANCE DEPARTMENT

This is Mr Andrew Douglas from western union office I hope this
message finds you in good health as well as your family.This is to
inform you that the western union office has finalized the releasing
of your funds to you through our great service western union money
transfer as it was instructed by the IMF office in conjunction with
the FBI after our last meeting about the release of your fund.

We wish to inform you that your first payment of $5,000 dollars has
been successfully sent on your name this morning through our great
service western union and below is the information which you can use
to pick up your payment.


Note, that the transfer was placed on hold due to the Western Union
Authorization charge of $50 which you are to pay in order for the
payment to be completed, The other necessary processes has been
completed and the payment will be released on hold once the Western
Union Authorization charge of $50 is paid.

Be informed that the payment is currently Available in your name and
you can also track it online with the sender name or the MTCN number
to view the transfer status but remember that you can not be able to
pick it at any western union store because it was placed on hold due
to the Western Union Authorization charge of $50 like i already
explained to you.

Find below the information you would need in order to pick up your
first payment of $5,000. You can also track your payment online with
the link below to view the status of the transfer or visit
https://www.westernunion.com/us/en/self ... cktransfer and
cue in the MTCN number correctly to view your payment status.

(1) Sender's Name: Joseph Ndiaye

(2) MTCN Number: 290 893 1570

In conclusion, I want to let you know that you have the very
opportunity to receive your first payment of $5000 today by sending
the $50 through western union or money gram transfer for the Western
Union Authorization charge. The payment will be released and will be
ready for you to pick up at any western union location as soon as we
confirm the $50 payment for the Western Union Authorization charge.

We expect to hear from you
Or Buy Gift Card Steam Wallet Card or iTunes Card
of $50usd

Email Contact ( [email protected] )

Be rest assured that you will confirm your payment within 1hr-45m of
receiving the $50 payment and for your information,No body has the
right to deduct or Added to the value of the funds due to it being
pounded with Insurance policy. The instruction is from the Federal
ministry of Finance.

I await your urgent response as soon as you read this message.

Mr Andrew Douglas
WESTERN UNION REMITTANCE DEPARTMENT
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#426628 by FishyMails Tue Jul 06, 2021 1:08 pm
From: "Office File" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-06 12:01:32 AM +01:00
Subject: MTCN Number___ 740 064 3290

ATTENTION :BENEFICIARY

we have concluded yesterday with the governor of Eco bank here that
you should start receiving your payment of $400,000 USD through
western union money transfer from today,And you will be receiving the
sum of $4000 only per a day.so you are advise to contact the western
union operator Mr Austin Smith, Right now contact him and re-confirm
your information to him right away so that he will tell you what to do
in other to pick up the first payment today Which is $4000 for you to
pick it up in any western union around you .

His Name is Mr Austin Smith
Email Contact ( [email protected] )

Please pick up the below information and get to any western union to
pick up the $4000 and get back to me to enable us send you another
payment today,
once you picked up this $4000 today.

Here is the western union information to pick up the $4000,

Sender’s First Name____Willis
Senders Second Name____Musa
Senders Country Kenya
Text question___When
Answer__Today
Amount$4000
MTCN Number___ 740 064 3290

yours in service,

Regards Mr. Frank Johnson

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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