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.
#18871 by Breakwind Tue Dec 15, 2009 5:33 pm
From Mr Mazike Mr Mazike Mon Dec 14 23:29:26 2009
X-Apparently-To: <snip> via 76.13.12.226; Mon, 14 Dec 2009 15:29:28 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 68.142.206.219
X-YMailISG:<snip>
X-Originating-IP: [68.142.206.219]
Authentication-Results: mta1020.mail.ac4.yahoo.com from=rocketmail.com; domainkeys=neutral (no sig); from=rocketmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n22c.bullet.mail.mud.yahoo.com) (68.142.206.219) by mta1020.mail.ac4.yahoo.com with SMTP; Mon, 14 Dec 2009 15:29:28 -0800
Received: from [68.142.194.243] by n22.bullet.mail.mud.yahoo.com with NNFMP; 14 Dec 2009 23:29:27 -0000
Received: from [209.191.92.45] by t1.bullet.mud.yahoo.com with NNFMP; 14 Dec 2009 23:29:26 -0000
Date: 14 Dec 2009 15:29:26 -0800
Received: from [127.0.0.1] by web201.cal.mud.yahoo.com with NNFMP; 14 Dec 2009 23:29:26 -0000
x-yahoo-newman-errors: calendar-invite.nvqxu6tjnnvxsndsmvqwyqdsn5rwwzlunvqws3bomnxw2i3mn4wtcmrwga4dgmztgy3c23lbpj5gs23lpe2hezlbnrahe33dnnsxi3lbnfwc4y3pnurwy3z2ge3ts-<snip>@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Mr Mazike Mr Mazike <[email protected]>
Add sender to Contacts
To: <snip>
Subject: CONTACT WESTERN UNION FOR YOUR FUNDS.
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: [email protected]#[email protected]#lo:179
X-Yahoo-Calendar-Iid: Fx%40z0bd%40X4Rx%40BRyNxCg%40e%40%409vaEB5pDppAKuU7%40cJ-p%40as%40PxH4Asr%40fe2T%40FvH
Content-Type: multipart/alternative; boundary="YCalInvites=GcH9dBxECeZ59mjKOlrJvCxsCAtTYTG1260833362-1"
Content-Length: 7843


You're invited to: CONTACT WESTERN UNION FOR YOUR FUNDS.
By your host: Mr Mazike Mr Mazike

Date: Monday December 14, 2009
Time: 9:00 pm - 10:00 pm (GMT +00:00)
Street: Attention To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by thisgovernment.I was calling your telephone number to give you the information throughphone but it was not going throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to western union to pick up theUSD5000.00 and call me back to send you another payment today, My direct phone line is +2348064210008 ,Manager Mr Paddy Moris email: [email protected] call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN : XXXXXXXXXX, Sender's Name:CHINEDU OKAFOR, Text Question: How Long, Answer: Immediately, Amount:USD 5000.00 I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.Thanks, Mr.Mazike .

Will you attend? RSVP to this invitation
Advertisement

#19410 by David Jansen Mon Dec 28, 2009 6:25 pm
There are lots of scams going around with this western union modality. There is allways a lot of money which is about to be send to the target and all you have to do is contact someone. But then you'll be asked to pay for fees via western union and that will be the only transfers being made, from the victim to the scammer.
IP: 41.222.192.69 Cotonou Benin
CONTACT WESTERN UNION AGENT FOR YOUR FIRST PAYMENT

From:
"Philip Aliu" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Mon, 28 Dec 2009 1:09 PM (10 hours 14 mins ago)

The external images in this message have been disabled to prevent web bugs.
Click here to show the images.
Western Union?
Welcome to Western Union
Send Money Worldwide
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
tel. phone +229 96560990.
Dear Customer,

There is an issue involving $1.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.

This type of transfer means you will be recieving $5000 every day through western union until the total of $1.7MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Dr.williams terry.Email on his contact below as he is the person incharge of your payment.

The Western union Agent is:Name:Dr.williams terry.Email:(FastMail.FM WARNING: URL text and host don't match, possible phishing attempt. URL disabled. Original URL='http://uk.mc247.mail.yahoo.com/mc/[email protected]'. Original text='<STRONG>[email protected]</STRONG>'. For more information on phishing click here.).
Tel+229 96560990.Money sent Though Cornelis Zwaagstra, amount sent $5,000.00 in your name today. So contact Dr. Williams terrY on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.Recomfirm your address.

(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address
(4)Your Age

You will also have to send them the imformations as the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. williams terry ASAP for them to send you the pick up informationfor of your first $5000 payment.

Mrs.Rose Morris
For The management.
Western Union Department
Cotonou,Benin republic
Tel:+229-2103-1706

Being a victim doesn't mean you stand alone. We're here to help you.
#19473 by David Jansen Wed Dec 30, 2009 2:19 pm
Some scammers put a non exsistant or used MTCN transfer number in their email just to make it look like the money is really there waiting for you. But if you check the status of that MTCN number you'll find out it's worthless.
IP: 41.216.44.207 Benin
CONTACT WESTERN UNION PAYMENT OFFICE NOW FOR YOUR MONEY.

From:
"Mr Johnson Lala" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Wed, 30 Dec 2009 5:40 PM (1 hour 37 mins ago)


How are you today?

I write to inform you that we have already sent you $7000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per day. and it was agreed that you will pay the sum of $135 USD before they will realease the payment to you.

Please pick up this information and run to western union to pick up the $7000.00 usd and call Director of Opration Rev Dr. Promise Anthony. because he is the person incharge for your payment so that he can send you another payment today, phone line +229-98-25-21-99 ,Email:([email protected]) ([email protected]) email Him once you picked up the $7000.00 USD today. Here is the western union information to pick up the $7000.00; which you will be receiving your payment $7000.00 Us Dollars immediately you sent them their transfer charge of $135 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Here Is The Senders Information
Senders First Name: RALPHAEL ANUKWU
Senders Second Name: ANUKWU
MTCN: 418-033-0752
Text Question----Pets Name?
Answer----------Mezino
Website:www.westernunion.com

Be advise that the $135 is a compulsory as they told me that is only money you will pay for each transfer of your fund. I am waiting for your call once you pick up this $7000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..

Thanks and Remain Blessed,
Yours Mr Johnson Lala

Being a victim doesn't mean you stand alone. We're here to help you.
#19852 by Peta Sun Jan 10, 2010 1:19 am
There is seemingly no end to the variety of Western Union themed scams. All promising money for nothing until the demand for fees come rolling in.


From: [email protected]
To: *****@yahoo.com
Subject: WESTERN UNION MONEY NOTICE?
Date: Mon, 4 Jan 2010


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU ,ANKPA ROAD
OPPOSITE TUNDE MOTORS LAGOS.
WEB SITE...www.westernunion.com
http://site.www.westernunion.com/

Good Day,

The Board of federal ministry of finance Republic Nigeria are hereby to notify you of your payment inheritance funds of US$250,000. after the meeting held on 30th of November 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA (DR UMARU MUSA YARADUA) has Instructed this Department to send your funds through our western union money transfer, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraudsters that is going on through internet now.

You are required to send your name and address Where you want your fund to be send to you through WESTERN UNION MONEY TRANSFER.


The maximum amount you will be receiving per a day starting from tomorrow is $7000.00) and the MTCN NO # will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country.


Send your information to MRS. LINDA LARRY of western union money transfer in NIGERIA.You are require to pay for the activate fee which will cost you the sum of $105 us dollars to them so your transfer can start immediately.

Beneficiary name--------------
Contact Address----------------
Telephone Number-----------------
Country........................
Sex_____________________

For further procedure Contact our payment officer with the information below.

Attention;

Western Union Money Transfer Inform you that you are to fill the above information so that we can send you your money easily via western union.Try to fill the Above Informations where they will be sending you your money .

Yours in service western union

Who is online

Users browsing this forum: No registered users and 35 guests