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.
#381110 by Amcnew Mon Feb 04, 2019 8:13 pm
Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union.

However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you.

We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

Receiver's name:...
Address:....
Country:...
Phone number:....

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. Tim Roll
Dir. Western Union®
[email protected][email protected]
Last edited by AlanJones on Mon Feb 04, 2019 11:16 pm, edited 1 time in total. Reason: Split from unrelated topic
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#381119 by AlanJones Mon Feb 04, 2019 11:16 pm
It's a scam. Just delete it and don't respond.

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.
#384061 by DrJim Wed Apr 10, 2019 3:26 pm
I received this mail as if it from Western Union - for a $200,000, to have and they need information to send it to me/
while searching google I found your site - which explain that this is a fraud - thanks for the help and glad to join. your site
#384062 by DrJim Wed Apr 10, 2019 3:31 pm
Amcnew wrote:Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union.

However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you.

We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

Receiver's name:...
Address:....
Country:...
Phone number:....

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. Tim Roll
Dir. Western Union®
[email protected][email protected]

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