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.
#132926 by Reportandie Wed Nov 07, 2012 8:44 pm
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Date: 7 Nov 2012 13:01:54 +0900
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To: [redacted]
From: Mrs.Stella Wilson <[email protected]>
Reply-To: [email protected]
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Dear Valuable Customer.

My name is Mrs. Stella Wilson the director of Western Union Money Transfer here in the Head Quarters Manchester United Kingdom.. I write to inform you that a message came to us through our Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in England Wales and your fund itself has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2,5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today.

Note that we decided that once we received & confirmed the the Receivers Transaction Details then we shall release and email you all the MTCN and sender name to you so that you will pick up this USD5000.00 to enable us send another USD5000.00 as you know that we will be sending you only USD5000.00 per day. My direct phone line is +4470-4572-2142, Manager Mrs Stella Wilson ([email protected])

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. call me or email me once you received this message.. Tel: +4470-4572-2142.

So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us all your personal details as required below this will be used to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying. So you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.

1. Full Name:
2. Phone :
3. Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card:
8. Bank Account for Transfer:

Although you have to e-mail us back with all your Transfer Payment Details and Payment Receipt as requested from you to submit as mentioned above so that your funds will be remitted and to enable us tell you the transaction details so that you will collect your money from Western Union Office in your Country.. Upon receiving of all of this requested Details and Information's from you we shall proceed further by providing your all the transaction details and more details of this legal transaction.

I wait confirm your response over this important and urgent message today so that I will start transferring your fund to you..

Mrs. Stella Wilson
Western Union Payments.
Direct Line: +4470-4572-2142
Email: [email protected]

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