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.
#435782 by Alerta Fri Aug 19, 2022 2:03 am
Subject: hallo
From: [email protected]
Reply-to: [email protected]


Dear Email Owner,

The International Monetary Fund (IMF) is compensating all the scam victims and and those who have unclaimed funds and your email address was found in the unclaim fund's list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.

However, we have concluded to transfer your own payment through Western Union Money Transfer, $5000 daily until the total sum of $500.000.00 USD is completely transferred to you.

We can not be able to send the payment with your email address alone, therefore we need your information to where we will be sending the funds to you, such as;

Receiver's name_______________
Address______________
Country__________________
Occupation ______________
Phone number______________
Attached copy of your Identification___________
Age ________________________

Here is the Email you will contact and forward your details [ [email protected] ],

We will start the transfer as soon as we received your information:

Thanks yours faithfully,

Mrs Nany Martins, Director Western Union Money Transfer,
Head Office Lome Togo.
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#435784 by Alerta Fri Aug 19, 2022 10:36 am
Dear (victim name here),

Your information has been received, Your information will be registered in our database for your daily receiving of 5000 dollars until the total sum of $800.000.00 USD is completely transferred to you.

This is in accordance with the International Monetary Fund directives, you should make sure that the information you send is correct and accurate to avoid any mistake in sending your daily 5000 dollars to you,

You are require to pay only 390 dollars for the registration of your information in our database to enable us to start sending your daily payment to you, below is the information to send the registration fee through Moneygram or Western Union,

Receivers name === ANTHONY MARRY
Country === TOGO
City ====== LOME
Amount == 390 dollars,

Here is the valid MTCN of your first 5000 dollars though you can only pick it up once you send the required amount [216-934-3364]

The earlier you send the money the sooner you start receiving your daily payment as we scheduled.

Regards,
Mrs. Martin's Nanny.

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