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.
#334581 by AlanJones Fri Jul 21, 2017 1:40 am
From: Mr Mariki Uba is Depositor - [email protected]
Reply-to: [email protected]
Tel. No.: +22998608997

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address ([email protected])
Or the phone number(+22998608997)The western Union Office is needed your full
information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the reference
number for you to pick up

your first payment of $5000 he
sent to you, the fund will be sending to you $5000 every day until the whole
amount of $1.7Million USD will got Finish.immediately you pick up your first payment of
$5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.

Thank You,
Regard
We wish You Good luck


Mr Mariki Uba is Depositor

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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#345039 by AlanJones Mon Nov 13, 2017 12:17 am
From: Mr,Mark Jim - [email protected]
Reply-to: [email protected]
Tel. No.: +22966529457

YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE
Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this
email
address ([email protected])
Or the phone number(+22966529457)The western Union Office is needed your full
information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the
MTCN number for you to pick up your first payment of $5000 he sent to you.

The fund will be sending to you $5000 every day until the whole
Amount of $1.7Million USD will got Finish.immediately you pick up your first
payment of $5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.and again
remember that the only fee you can pay is activation fee of your MTCN first
payment,try to ask the Dr,Pard Moress,how much is activation fee of your MTCN
first payment,and ask him where you can send it.


Thank You,
Regard
We wish You Good luck
Mr,Joe Beka is Depositor

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.
#386072 by AlanJones Fri May 17, 2019 12:07 am
From: Mr,Mbo Nadi - [email protected]
Reply-to: [email protected]
Subject: SPECIAL BONUS FROM WESTERN UNION TRANSFER
Tel. No.: +22968188046

SPECIAL BONUS FROM WESTERN UNION TRANSFER
Atten Now,
Your Fund of $5.7Million USD has finalize all the necessary arrangement with
Federal Ministry of Finance and (I.M.F) Benin Republic, so you will
receive this $5.7Million USD through Western Union Money Transfer
Urgent, every day you receive $2500 dollar until the total end of it.

Now the fund is ready to start and transferring to you as from
Tomorrow through Western Union every day $2500 dollar until the total
end immediately you follow our instruction. But this moment your fund
is ready for you to start and receiving it according to Federal
Ministry of Finance with IMF. And again i let you know and understand
that all the fee is already paid for you Expect transfer charges. so
there is noting holding your fund again expect this transfer charges,
for your information the Cost of the transfer charges is $42 only.

Am advice you to try your possible best to contact this
Email==([email protected] ) and ask them where you can
send the transfer charges of $42 dollar, so that your first payment of
$2500 dollar will Relies for you Tomorrow Morning without any
complain. Again the only grace for you to sending this transfer
charges is
(2 Two Working Days) after it the transaction will be Cancel.

YOUR FULL INFORMATION IS NEEDED HERE:

Your Name........
Your Address.......
You’re Age/Sex........
Your Country........
Your Occupation
Direct Phone Number.......
Your Home and office phone Number........

Contact this Email==([email protected] )
and ask them where you can send the transfer charges of $42
Reach us with call here TEL+22968188046 immediately you got this Email.
MR,PARD MORES ,WESTERN UNION DEPARTMENT OFFICE,

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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