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.
#435457 by AlanJones Fri Jul 15, 2022 12:52 am
From: Western Union® Cash Transfer - [email protected]
Subject: YOUR $3000 IS AVAILABLE TO PICK UP
Tel. No.: +2349064375393

Send Money World Wide
From The
Desk Of Western Union® Cash Transfer
Office Address 2nd
Floor ,Carre 590,St Michel, Immeuble Eco bank 03 Bp

36189, Benin Republic.

NOTIFICATION OF YOUR FUNDS"

The $2,500,000,00 is from the UN compensation/bailout funds for
citizens of UN member countries and citizens of commonwealth Nations
for poverty alleviation during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

With regards to our most efforts to get your fund transferred to you
through our western union district here, we have made several efforts
but we were having difficulties due to the fact that you have not
completed the request so that we can start sending your fund as
promised, $3,000.00 per day as instructed by Mrs. Mary Ann Williams
until your ($2,500,000,00USD) is transferred from our office. At this
moment, we have gotten an approval from the director of this branch
office that we are to start transferring your funds today. We have
done that already and when you receive the first bit of the payment of
the $3,000.00, we will send another transfer of $3,000 and the rest of
your fund will also be sent to you accordingly as programmed.

In regards of the $3000 you suppose to have picked by now, but just
some moments ago, we were informed by the management that you will not
pick this money yet, because it is now on hold, reason is this, you
are to send the transfer fee which will cost you sun of $100 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that, then we will take permission order of releasing
immediately your fund from Federal Ministry because order is from
above as we are bind by law not to deduct the charges of $100 from
your fund to avoid stealing from it as Mrs. Mary Ann Williams
submitted your payment file as a bounded account, every process of
your payment is well signed and stamped now.

To this effect, we have sent you the first portion of the $3,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold:

Here is the first transfer of $3,000 sent to you this morning.

MTCN: #754-448-9926
Sender Name: Franklin Moore
Amount: $3,000.00 USD

You can track this transaction by visiting:
https://www.westernunion.com/us/en/self ... cktransfer

Send the $100 through Steam Wallet card or iTunes Card, scratch and
scan the copy to me. You have to carry on the above instructions and
then get back to me immediately so that you can receive your money
today with 100% assurance.

Your Prompt response to this matter will be useful for the collection
of your funds.
N/B: Present this mail confidential to avoid anyone from tampering
with the payment codes above.

Thanks for using our best service; I wait for your response.

Best Regards.
Franklin Moore
Call me: +234.9064375393

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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#436375 by AlanJones Tue Oct 04, 2022 12:44 am
From: Woodforest National Bank TX - [email protected]
Subject: Package Box worth $16.5million
Other Email: [email protected]
Tel. No.: +12094171840

My Name is Mr. Paco Ybarra I'm a Diplomatic Agent from UK. I have
been trying to reach you about four hours ago just to inform you about
my successful arrival in Los Angeles International Airport USA, with
your Package Box worth $16.5million, which I was instructed to deliver
to you by I C Express Ltd United Kingdom.

The Airport Authorities demanded for all the legal back up papers to
prove to them that the package box is legit and to make sure that the
package is delivered to you as directed, So i have presented the
papers I have to them and they are very much pleased with the papers I
presented to them but the only thing that is still keeping me here is
the airport custom Yellow Tag, which is not placed on the package.

However, i have enquired for the custom Yellow Tag and the official
price is $50 so the airport authorities advised you to proceed to any
Mall or Supermarket to purchase $50 Steam Wallet or Apple card scratch
and scan the copy to me, in receipt of the $50 card, i will be in your
doorstep within 5hrs.

Regard
Mr. Paco Ybarra
SMS: [209] 417-1840
E-mail me only at: [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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