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.
#5090 by Obi-Wan Knievel Mon Sep 29, 2008 1:09 am
From: WESTERN UNION SETLEMENT SENTER <western_uniondtps>
To: <xxxx>
Subject: Attention: Beneficiary/GET BACK FOR YOUR PAYMENT
Date: Mon, 22 Sep 2008 09:02:43 +0000

Attention: Beneficiary,

Sequel to the brief meeting held this morning amonge the directors. Your total sum of US$1.5Million United States Dollars can only be paid through Western Union Money Transfer.

This is to help us check-mate all the Fraudlent activities going on in Africa. Your fund shall be paid bit by bit until your total sum is completely paid to you.

After a meeting that was held with the Presidency in regards to your payment, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting.

Below is the Money Control Number(MTCN):2525434505

For verification Kindly visit our web site www.westernunion.com, find TRACKING on the top right of the site page,and kindly insert accordingly this Teddy James and 2525434505 following the instructions bellow:

Money Transfer Control Number: 2525434505
Sender First Name: Teddy
Sender Last Name: James
Check Status

I am Mr.Richard Martins,after the failure of the Agent assigned to deliver your ATM card,for reason aligned with the British high commission and other bodies,I was ordered by the Directors, to make your payment swiftly via this medium, you will be receiving $10.000 usd every seven hours,from the above control number till your payment is completed.

I request that you send to me your full receiving names for your payment and an activation fee of $250 only for the names to be activated to the officer in charge at the counter here in Ghana Mr.Henry Uzor as you make the payment we shall activate the names you have given us to enable you receive your first installmental payment of $10,000 accordingly,this control number(2525434505) should be kept total secret for your own security,to avoid any further problems which you have experienced in the past, make the payment today and start receiving your money.

Call me as soon as posible for more payment directives.

Here is my direct line:00233-240216473

Congratulation in Advance.

Richard Martins.
Direct line:00233-240216473

Got a suspicious e-mail? Run it by The Scam Checklist to see if it's real.

Who is online

Users browsing this forum: No registered users and 14 guests