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.
#258636 by Tim Atem Wed Jul 01, 2015 10:20 am
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Date: Tue, 30 Jun 2015 18:45:53 -0700
Message-ID: <CAMrW27HvO4GJMxsgRRX-c8oWQq_L-uF7zg0UijtR1HcSYHjqqQ@mail.gmail.com>
Subject: From Western Union Money Transfer.
From: Western Union Money Transfer <[email protected]>
To: undisclosed-recipients:;
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Western Union Money Transfer.
Address: No. 5 Western Avenue Lagos-Nigeria,
E-mail [email protected]

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2014. Besides, you were given a bill of $145 in order to receive your payments of which we didn’t hear from you for sometimes now.Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words, we are now requesting that you should only pay the sum of $69 only to receive your payments.Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like the past years ago.

Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.So we advise you send only $69 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today.Be advice that there is no time again for we to call any person on phone unless you will Call +234-8181560737

After the payment of $69 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn# numbers which you will use to pick up the first $6,000 But it will be update in few hours time once we receive the fee $69 from you.

Your Payment of $6000.00 USD DETAILS

Senders :........... John Chun
Mtcn#:...............783-931-3563 (But Not Ready Until You Pays The $69 Fee)
Question:...........Time
Answer:.............6hrs
Amount: :...........$6000.00

Don’t expose this numbers to anybody else. You should send the $69 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFORMATION BELOW:

Receiver's Name:.......Friday Ezikel
City/Country:........Lagos-Nigeria.
Question:.............What for
Answer:...............Good
Amount:..............$69 dollars
Mtcn#: number:.......
Sender's Name:..............

The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated.Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Mr.Friday Ezikel
Western Union Lagos-Nigeria Republic
Call +234-8181560737

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#297902 by Tim Atem Mon Jun 13, 2016 8:51 am
from: Mr. Adama Coulibaly - [email protected]
reply-to: [email protected]

Attn;Sir/Madam,

We finally sent you the first payment, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all the $10.5 Million. Below is the information:

Sender's name: Michael Scot
MTCN: 567-719-6723
Text question: Pick up Text
Answer: Today

but you can not pick it up because you need to pay re-activate of $100.00 and your payment file therefore, contact office director , his email:[email protected]

Odinaka Godwin.
Payment Offices

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#303783 by Tim Atem Sun Aug 21, 2016 10:23 am
from: Mr. Adama Coulibaly - [email protected]
reply-to: [email protected]
phone number: +234-9056441032

From Western Union Money Transfer your total amount of funds $10.5m million.

Attn;Sir/Madam,

We finally sent you the first payment, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all the $10.5 Million. Below is the information:

Sender's name: Michael Scot
MTCN: 567-719-6723
Text question: Pick up Text
Answer: Today

but you can not pick it up because you need to pay re-activate of $100.00 and your payment file therefore, contact office director Mr. Jean Mark on +234-9056441032, his email: [email protected]

Odinaka Godwin.
Payment Offices

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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