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.
#342225 by AlanJones Thu Oct 19, 2017 12:05 am
From: Mr. Carlos Mark - [email protected]
Reply-to: "Mr. Carlos Mark" - [email protected]
Tel. No.: +2348142269034

Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +234 8142269034

Attention:

Welcome to Western Union Money Transfer Office,We wish to inform you that the IMF have release your Winning fund sum of $2.5million usd issued on your email,the money was deposited with us in this Office By IMF Director,we shall be sending the money to you everyday $5000.00usd 1st payment and another $5000 usd 2nd payment until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd via western union money transfer and another $5000 usd via money gram,but you can not pick up the payments of the $5,000 usd except you pay for your fund file reactivation fee which is any Amount of your choice which you have to send through western union or money gram.

For the transfer charge,we are going to take away our transfer charge from your fund.but the Reactivation fee must be a meaningful Amount of your choice in($169.00 USD) OR ($159.00 USD) with the information we gave you below,then after confirming the payment information of Any meaningful Amount of your choice for the reactivation of your fund file, we shall Reactivate your fund file and release your first $5000.00usd and full Detail to enable you pick them up and get back to us for the 3rd payment, As you can see here is the MTCN Number of your first and one payment which we transferred for you today to pick up today,track them with Western union by you self to confirm that your payments are available for you to pick up at any western union office of your choice in your country The most important warning,Track the MTCN by your self to confirm that it is available for you to pick and to enable you not to be confused by any body ,Don't try to pick up the one payments without sending the Reactivation fee because more you are trying to pick up the payments without sending the Reactivation fee is the more you are corrupting the mtcn making it to be worst because the payment can not be found on your name because your fund file is not yet reactivated.

YOUR FIRST WESTERN UNION PAYMENT OF $5000.USD.

Copy this western union website and pest to track the MTCN:

( http://www.westernunion.com/us ) paste it on a google window then fix the mtcn( 992 950 6889 )fix senders 1st name( Fallon )and fix the Senders last name/Surname ( poatton

1)Senders 1st Name==== fallon
2)senders 2nd name====poatton
3)MTCN Number=======992 950 6889
4)Amount=============$5000.00 USD.
5)Text question=======GOD
6)Answer==============WE TRUST

YOUR SECOND MONEY GRAM PAYMENT OF $5000 USD

(Track a Transfer Available for pick up by receiver)

Note that on your reply to this massage make sure you send the full information Remember that the full details you can use to pick up this first payments will be send to you once we receive the MTCN of your fund file reactivation fee any meaningful amount of your choice on our phone for some security reason +234 8142269034, You have to treat it as urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your Reactivation and for 2nd transfer immediately.

1.Your Full Name......
2.Your Address........
3.Your Tel Number.....
4.Occupation..........
5.Country.............
6.City................
7.Age.................
8.Text Question.......
9.Your Answer.........
10.Your Next of kin...

Here are the information for you to go to western union or money gram to send the Reactivation fee ($169.00 USD) OR ($159.00 USD), don't forget that you have to settle for your fund file Reactivation before we can give the full information of your first payment of $5,000.00 usd, we await to receive the above information from your so that we can direct you where to send the Reactivation fee which is only delay now, Kindly use this information to send Your fund file Reactivation fee any amount of your choice ($169.00 USD) OR ($159.00 USD).

Receiver Name...DANDY EWEKA
Country.. Nigeria
City... Lagos
Question... When
Answer... Now
Amount to send: ($169.00 USD) OR ($159.00 USD)
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the Fund file reactivation fee together with your full information to enable us reactivate your fund file and release this first payment of $5,000.00usd for you to pick them up and get back to us for the 3rd payment ok. Call Tel: +234 8142269034
Email :( [email protected] )

Get Back ASAP.

My Regards


Mr.Carlos Mark
Western Union Director Republic of Nigeria.

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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