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.
#321564 by Calvin Tue Mar 07, 2017 4:23 pm
Received to my warner account:

From: Mrs.Joy Skye - [email protected]
Reply: [email protected]

Subject: WESTERN UNION FIRST PAYMENT - MTCN. 4860732294

Attn Beneficiary



This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7 th of Machr till the end Of May 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.



You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.



NOBelow is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.



1)Sender First Name:::: Bjy Sgbk

2)MTCN Number::: 4860732294

3)Text Question:::How long

4)Answer:::24 hrs

5)Amount::: $8,000.00



we need the below details from you, to enable us place the payment to your name and transfer the fund to you.



(Full Receivers name)::::...............

(Your Country)::::..................

( Address):::::................. ..

(Phone Number):::...........

(Your Age):::::............

(OCCUPATION )::::.......



Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2348137240676(Dr. William s Watts) e-mail

[email protected]

Thanks

Yours Sincerely

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#339817 by Troy Platt Wed Sep 20, 2017 10:36 am
Subject: WESTERN UNION FIRST PAYMENT - MTCN. 4860732294.
From: Mrs.Joy Skye <[email protected]>
Date: Wed, 20 Sep 2017 20:49:09 +1000


Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 14 th of September till the end Of November 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.

NOBelow is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)::::...............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+22999_919987(William s Watts) e-mail

[email protected]
Thanks
Yours Sincerely

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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