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.
#392188 by Troy Platt Wed Jul 24, 2019 8:37 am
Date: Wed, 24 Jul 2019 08:33:19 +0200 (CEST)
From: Western Union <[email protected]>
Reply-To: [email protected]
Subject: Greetings..


Greetings..

I am Mr Mark Dong Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our
bank and concluded arrangement to effect your payment of $2.500,000.00 million
United State Dollars through Western Union Swift Money transfer services today,
but the maximum amount you will be receiving every day starting from tomorrow
is $5,000.00 as reflected in our transfer system daily until the funds is
completely transferred to you.

This special arrangement is being used to avoid all scrupulous demand by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays. You are to discard
any request asking you to send money to any agency such as courier company,Bank
and security Agency as there are no such and any money committed their will be
regret, so be wise.

Please contact me here ([email protected]) for the details of
your first payment of $5,000 United State Dollars and reconfirm your correct
details that you will like the first transfer to be program with such as
Receivers Name, destination where you will like the transfer to be send to and
your cell phone number for urgent communication if the need arise. all we need
from you is to reconfirmed your full details to us for us to know that you are
the one and to avoid wrong transaction,

YOUR NAME:.......
ADDRESS:..........
COUNTRY:............
CITY:...............
TEL:..............
AGE:....................
OCCUPATION:..............

Remember your obligation to secure an international Remittance for as stated in
United Nation act of (FRT209) that will help build and renew your transfer file
for record keeping as a way of checkmating the present Economies crisis
situations.


Regards,
Mark Dong
+23481 33082240

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#394957 by AlanJones Wed Aug 21, 2019 1:44 am
From: Mrs.Anaet - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +2348133082240

Dear Friend,

We have concluded to effect your payment of $2.5Million, through western
union, but the maximum amount you will be receiving each day starting from
tomorrow is $4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr.Anthony Son
TEL: +234 8133-082-240
E-mail:( [email protected])

Also reconfirm your information to them below

YOUR NAME:..........
YOUR ADDRESS:..,....
YOUR PHONE:.........
OCCUPATION:.........
Country:............

Though, I sent $4,500.00 in your name today,but Mrs.Anaet said that you should
contact first with your information. So contact Mr.Anthony Nos or you call him
as soon as you receive this email and tell him to give you the Mtcn, sender
name and question/answer to pick the $4,500.00 Pls let me know as soon as you
received all your funds $2.5Million,

Thank you.

Mrs.Anaet

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