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.
#368235 by AlanJones Mon Jul 02, 2018 11:18 pm
From: United States - [email protected]
Reply-to: United States - [email protected]
Tel. No.: +12093175288

Attention Dear;

This message is from the Management of Western Union Money Transfer Office St. Jerry, MN. 55104 United States Of America, You payment as be sent today hare is your Reference Number MTCN; 610-481-1759, of your $7000.00 is showing available to picked up by you and the only thing right now holding you not to pick up the $7000.00 is the requested fee of $110 for the re-activation of the Reference number; 610-481-1759, to your name, so you have to hurry up and get the $110 send it to you received your payment of the $7000.00, today.

Here is the information to send the payment of the $110 by Western Union or Money Gram And once you have send the Requested fee of $110 today no more fee again to you received your $7000.00 immediately,

Receiver's Name:....... Ken Obah
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$110

Am urgent waiting to hare form your reply today wait the payment details as soon as the payment is done.

Thank You
Contact Mr. Harry David
The Management Of Western Union.
St. Jerry, MN. 55104 United States Of America; Call + 1 (209) 317-5288

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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#377412 by AlanJones Wed Nov 28, 2018 1:07 am
From: online bank - [email protected]
Reply-to: online bank - [email protected]
Subject: Welcome To UBA Bank Online Get Back to received your $10.7Million USD
Tel. No.: +22999024593

Attn: Account Holder,

This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $10.7Million USD, in which you would be able to withdraw any amount of money daily from the online account,

Please what Ever you want to Ask make sure that You Copy this Email Below And send Me email to this email in Bracket ( [email protected] ).

Below are the online bank account details your funds.

Welcome To UBA Bank Online Plc Secure Account Page

Activate 2018-11-27
Created Opened Account
Balance $10.7Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
Account Number 1010169857509

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer with the below details.

TRY AND SEND THE PAYMENT BY ITUNES GIFT CARD ONLY $100.

Once the payment of $100 has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as directed as soon as possible you send the payment today Ok.

THANKS FOR YOUR CO-OPERATION.

Respectively
Tim Kenning
Director UBA Bank
Phone +229 9902 4593.

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.
#404564 by AlanJones Wed Feb 12, 2020 12:46 am
From: Mr. Tony Hall - [email protected]
Reply-to: [email protected]
Subject: The Management Of Western [email protected]
Tel. No.: +15098900317

Dear Customer;

This message is from the Management Office Western union Money Transfer St.Paul,MN.55104 United States Of Now York City,

So that your first payment as be sent today And payment you have going to receive a ever day is $7000.00, until your total fund sum of $3.7Million complete Transfer to you account.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Country,-----
Your Tell phone Number,--
Email Address,-----

Try today so that you can start receive your payment with out any other Delay and we can send you another mtcn of $7,000 usd to picked up your Money today.

Thank You
Mr. Tony Hall
Tell phone number: + 1 (509) 8900-317
The Management Of Western union@.

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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