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.
#418011 by Troy Platt Fri Oct 02, 2020 8:31 am
Reply-To: [email protected]
From: "SIR.INNOCENT JOHNSON" <[email protected]>
Date: Fri, 2 Oct 2020 03:08:04 -0600
Subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton


Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton

Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$2.500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union. com/asp/order Status.asp? country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $85 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union or steam wallet card, and forward the payment slip to us and get
back to western union
to pick up your first transfer $20,000 given to you.

This is information to send the fee $85:
Receivers name:Edwin Mabia
Country:. .BENIN REPUBLIC
City:. . Cotonou
Amount . .$85
Mtcn. .?

Contact person: . . Mr Don Charles
Email address: . . ( [email protected] )
Tell phone: . . . +229 68514417

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

Google is your friend!

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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#418055 by AlanJones Fri Oct 02, 2020 11:45 pm
From: SIR.INNOCENT JOHNSON - [email protected]
Reply-to: [email protected]
Subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
Tel. No.: +22968514417

Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton

Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$2.500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union. com/asp/order Status.asp? country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $85 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union or steam wallet card, and forward the payment slip to us and get
back to western union
to pick up your first transfer $20,000 given to you.

This is information to send the fee $85:
Receivers name:Edwin Mabia
Country:. .BENIN REPUBLIC
City:. . Cotonou
Amount . .$85
Mtcn. .?

Contact person: . . Mr Don Charles
Email address: . . ( [email protected] )
Tell phone: . . . +229 68514417

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

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.
#420041 by AlanJones Tue Nov 17, 2020 2:45 am
From: Mr Peter Charles - [email protected]
Reply-to: [email protected]
Subject: ATTENTION BENEFICIARY,
Tel. No.: +22995481503

WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Phone +229-95481503

ATTENTION BENEFICIARY,

Good day to you,Please if you really want your fund to be transfer to
you without delay, Kindly go and send only $50. dollars, because
there is no time to delay regarding the transfer of this your Fund ,
it is good to be good, the lord said that many are called but few are
chosen, do listing to anything that I told you because it must surely
come to happen,

You should be wondering why am telling you all this, and I pray that
,By the name of Jesus Christ, you should get what ever things you want
and God shall supply all your need according to his riches in glory
through Christ Jesus"Philippines 4 Vs 19, please go ahead to send the
$50.dollars only i will help you with the rest ok, because this is the
last chance you have for this Fund now, it is only this $50.dollars
hold your fund to be transferring to you in your country,because I
have make all the necessary arrangement to transfer your fund total
$8.5m usd to you by daily $5000 usd by western union, I can not
deceive you at all because of $50.dollars but am only telling you the
truth because my Bible say that I am the truth and the life and also
"he emphasis that only truth can save,that is the reason why I keep on
telling you to go and send the money and receive your fund, do not
worry about, everything is getting to be OK.

So you are advised to Send the $50.00 dollar through western union or
MONEY GRAM with this name and address below and or iTunes card or
steam wallet card,

RECEIVER NAME.............. EDWIN MABIA
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU

MTCN............................?

Phone +229-95481503
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE 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.
#425428 by AlanJones Tue May 11, 2021 11:48 pm
From: Mr.Don Alex, - [email protected]
Reply-to: [email protected]
Subject: Attention My Dear,
Other Email: [email protected]
Tel. No.: +22996739198

Attention My Dear,

You have been a lucky winner of $8.5MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Peter Charles with your full
information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him send your First Payment of $5000 today.For more
information contact Mr Peter Charles. Telephone number: +229 96739198.
Email ( [email protected] ) he will keep sending your payment until
your total fund is Completed $8.5MILLION.usd

Best Regards

Mr Don Alex

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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