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.
#383984 by AlanJones Tue Apr 09, 2019 1:48 am
From: MONEY WORLDWIDE - [email protected]
Reply-to: [email protected]
Subject: MONEY SENT FORM WESTERN UNION MONEY TRANSFER
Tel. No.: +22999024593

WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER

This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.

We have place $5000.00 available for pick up by the receiver which is
you but we received Order from worldwide Fund auditors that you have to
get Clearance which will cost $75 only, so treat this message
urgent and get back to us to enable us give you information's to pay the
fee of the $75.00 for the clearance in your name and your fist payment
$5000.00 will be activated for pickup.

As we wait, you are advised to furnish us by re-confirming your
information's bellow:

Sender name= Cynthia Farnsley
MTCN= 175-620-1048
Question= when
Answer= today
Amount= $5,000.00
Location= USA

Re-confirm your information bellow:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
to enable us activate the MTCN_______

Buy look can you nubile to use ( iTunes card Or Google play card ) And
send the fee today to you received your fund today OK.

YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY
DAY BY DAY.

Contact Mr. James Smith.
Email;( [email protected] )
Phone (+ 229) 9902-4593,
IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET
BACK TO YOU ASAP.

Western Union Payments Western Union
Welcome to Western Union Send Money Worldwide
REGISTERED © 2018 - 2019 WESTERN UNION MONEY
TRANSFER ALL RIGHT RESERVED Western Union Home

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.
Advertisement

#405766 by AlanJones Tue Mar 03, 2020 3:04 am
From: Joseph Kelly - [email protected]
Reply-to: [email protected]
Subject: Dear ATM MasterCard.
Tel. No.: + 15098900317

Dear ATM MasterCard.

First, Let me introduce myself to you. I am Mr. Joseph Kelly, by name working with a reliable courier company here in the United States. A package that contained an ATM Master Card worth $3.8Million United States Dollars. Has been left pending in our custody for months which I luckily to come across after going through the package file I got your contact email address I decided to email you for further action and to also know if you are still alive?

However, I advise you to furnish the below details where you wish your ATM MasterCard to be delivered. likewise, the details I need to facilitate your ATM MasterCard are listed below.

Your Name:......
Your Address:.......
Your Telephone Number:...
Your Age:.......
Your Country:......

As soon as I hear from you with the above details. More details for the delivery of your ATM MasterCard will be sent to you immediately.

Regards
Mr. Joseph Kelly
Call... + 1, 509-890-0317

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.

Who is online

Users browsing this forum: No registered users and 241 guests