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.
#390417 by AlanJones Mon Jul 01, 2019 2:39 am
From: Suntrust Bank - [email protected]
Subject: From Mr. Francois Grouepe.
Tel. No.: +18144293155

From Mr. Francois Grouepe.
Chairman Western Union Money Transfer,
Services: 24/7 Customer Service.

ATTN: MY DEAR BENEFICIARY,

The IMF office and the board of federal ministry of finance has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. So we are here to notify you of your payment inherited funds of $1,000,000.00 After the meeting held yesterday been 30/06/2019 . His Excellence the (PRESIDENT AND IMF OFFICE), Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay.

This is to avoid paying money to the fraud stars that is going on through the global. And You are required to send us $220.00 via western union to able us to pay attorney to sign the Interpol clearance certificate that we obtain to avoid them stop the transfer and once the attorney sign this certificate we will notify you so that you can go and pick the transfer at western union today.

You can check on our Website: www.western-union.com and track this payment as below to confirm that the transfer have transfer online and it is available pick up by receiver but only once the payment of $220.00 is receive today, the attorney will sign the certificate and you will notify to go and pick the transfer OK, and after picking this $6000.00 we will give you another payment tomorrow until you complete picking your transfer. Please send the payment details to us via this mail as soon as you send the money today so you will be notify to go and pick up the transfer at western union today.

BELOW IS YOUR PAYMENT DETAILS.

Sender Name___Mary Joseph
Amount sent____$3,000.00
MTCN#__________537-034-5800

MTCN#________950-335-7424
SenderName__Mary Joseph
Amount sent_$3,000.00

You can contact us here with the payment details after you sent the payment to western union or money gram and if you have any question you can call my office (+181442-93155 ) . This is very urgent. As soon as the required fee of $220.00 received today from you we will settle the attorney and he will sign the certificate and you will be able to pick your fund and after picking this $6000.00 we will give you another payment tomorrow until you complete picking your transfer valued $1,000.000.00 United States Dollars instructed and approved.

Below is the information which was approved for you to use and send the fee of $220.00 via Western Union Money Transfer, bear in mind that all you will ever have to spend to received this fund is $220.00 dollars nothing more nothing less.

Send the $220 through western union money transfer with the name and address below:

Receiver Name -----Columbus Ogueri
Address:.........Lagos/Nigeria
Test Question-----SEND
Test Answer-------YES
AMOUNT TO SEND $220.00 DOLLARS ONLY.
M.T.C#................

YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING' YOUR FUNDS,

We wait to receive the western union payment information’s today. Please send the payment details to us via this mail as soon as you send the money today so you will be notify to go and pick up the transfer at western union today.

Thanks and God bless you.

Yours in service

Mr. Francois Grouepe.
Chairman Western Union Money Transfer,
Services: 24/7 Customer Service.

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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