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.
#434842 by Ian Page Sat Jun 25, 2022 10:59 am
From: Western Union Money Transfer EU - Global Compensation Unit - [email protected]
Reply to: [email protected]
Subject: FROM WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICES.
Received: Thu 23 Jun 2022 at 15:23


ATTENTION PLEASE !

Dear Awardee,

This is to notify you that the Cash Management/International Payments Unit of Western Union International Services,The European Commission in conjunction with the International Monetary Fund (IMF) and the World Bank had agreed to pay you a total amount of €520,000 EUR as a grant/compensation for lost funds to fraud globally.

The compensation fund has been signed to be paid to you for all the money you have lost to scammers through internet fraud.
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year according to our banking
regulation. We apologize for the delay of your payment.

The sum of €4,800.00 EUR or its equivalent in your local currency will be transferred to you via WU everyday until all the € 520,000 EUR are safely sent across to you.
We have registered your first payment of €4,800.00 EUR online through Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open our website: www.westernunion.com, then click "Track Transfer", for you to see the status of the
transaction online.

As soon as you open the website, enter this tracking number(MTCN):8708355600.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.

Below are the details you need to present to the western union officials. Also go with your id card:

MTCN: 8708355600,
Sender's Name; ROBERTO MAES
Sender's Address: RUE DU ROI ALBERT,126 B-4680 OUPEYE
Sender Country : BELGIUM
Amount sent: €4,800.00

Please bear in mind that you will need to cover the requisite "Transit Indemnity Coverage Fee" of €295 only so as to allow you pick up the first transaction followed by the subsequent daily transactions as your compensation money was insured under a Conventional Deposit Insurance Coverage Scheme for security reasons and that guarantees you a risk-free and smooth transaction all the time until your total compensation money are fully paid.

As soon as that is done, please proceed to any Western union outlet nearest to you for the first pick up. Make sure you go with a valid ID such as driving license or
national id or international passport for identification purposes.

For account reprofiling purposes, you are hereby required to reconfirm details below to the following email address:

First Name
Middle Name:
Last Name:
Contact Address:
Mobile/Direct No:

Yours sincerely,
Ms. Shirley Etters
Zonal Coordinator, Western Union Money Transfer Services
(Cash Management/International Payments Unit)
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 71 guests