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.
#369386 by AlanJones Wed Jul 18, 2018 11:56 pm
From: DR. RICHARD EZE - [email protected]
Reply-to: "DR. RICHARD EZE" - [email protected]
Other Email: [email protected]
Tel. No.: +14086757964

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $2.700,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 18th Of JULY till 30th Of AUGUST 2018 you will be receiving the sum of $6,000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.700,000.00 DOLLARS.

You have only 24 hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $6,000 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.

Senders :...........Waldemir Tomazi
MTCN:...............600-602-4050
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled.

Number to call is the below listed managing director's office of the release order: CALL OR TEXT SMS +1(408) 675-7964

Email them via ([email protected]) immediately!!!

Thanks
DR.RICHARD EZE

(Western Union Mgr Benin Republic)

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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