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.
#227715 by AlanJones Tue Nov 18, 2014 2:06 am
From western union - [email protected]

FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

OUR REF:WUMT0XX2/987
ADDRESS,RUE 82/45 GRAND
MARINE DAKAR SENEGAL.

BE INFORMED THAT OUR OFFICE HAS RECEIVED ALL YOUR INFORMATION, WE SHALL COMPLETE YOUR PAYMENT AS REQUESTED, AND ADVISE THAT YOU MUST CAREFULLY FILL OUR FORM TO ENABLE US EFFECT YOUR PAYMENT WITHING 24HRS. YOU ARE REQUIRED TO SEND THE SUM OF €450 EUROS TODAY, SO WE CAN PROCESS AND RELEASE YOUR MONEY TO YOU IN CONTROL NUMBERS.
THESE REQUIREMENTS ARE VERY IMPORTANT, AND MUST BE CARRIED OUT URGENTLY TO ENHANCE THE RELEASE OF YOUR FUND TO YOU AT 15.20HOURS TOMORROW AFTER YOU SEND THE FEE WITH THE INFORMATION.

PAYMENT INFORMATION'S TO BE FILLED
NAME: MRS. ROSEMARY GALANT
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION: FIND
ANSWER: NICE
AMOUNT: €450 EUROS

DO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:..................
SENDERS LOCATION:.............
AMOUNT:....................
M.T.C.N :.................

THANK YOU, AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS. ATTACHED IS MY I.D AND FORM TO BE FILLED AND SENT BACK TO ME TOGETHER WITH THE €450 EUROS MEANT FOR ACTIVATION OF YOUR MTCN CONTROL NUMBER FEE.


BEST REGARDS,
MRS. ROSEMARY GALANT


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#227764 by AlanJones Tue Nov 18, 2014 12:06 pm
HELLO SIR YOU CAN USE THIS ACCOUNT ...WE WORK WITH WESTERN UNION AND MONEY AND RIA...BUT YOU CAN USE THIS.....

TITLE OF ACCOUNT : BINTA DIALLO
ACCOUNT NUMBER : 03611140002
BANK CODE : SN100
OFFICE CODE : 01010
CLE RIB : 82
IBAN : SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE : AFRISNDAXXX
BANK NAME : GROUP BANK OF AFRICA - SENEGAL

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.
#227931 by AlanJones Wed Nov 19, 2014 1:02 pm
WE ARE WAITING TODAY

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.
#228009 by AlanJones Thu Nov 20, 2014 12:55 am
OUR BIG WESTERN UNION HAS FORWARD YOU OUR PAPER BOTH I D

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#316729 by AlanJones Thu Jan 12, 2017 5:05 am
From: Eshter love - [email protected]
Other Email: [email protected]
Tel. No.: +221767536965

Have you receive the cheque

I want you to contact the Rev. Chris Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and for humanity, so take this compensation that came from my true heart.

Contact him through his e - mail below.
Name : Rev. Chris Johnson

Email : [email protected]

Phone : +221767536965

My dear I can not take the chance of sending you mail again as my husband is watching my movement. All should be between you and the Reverend Chris Johnson.You can send me an email to tell me what he said when you contact him for the cheque.

Thanking you once again and God bless you and the whole family.
Sincerely,


Mrs Esther

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.
#319906 by AlanJones Sun Feb 19, 2017 12:19 am
From: Eshter love - [email protected]
Other Email: [email protected]
Tel. No.: +221767536965

This is the Esther that contacted you some time on the transfer of funds
to your account , as mentioned earlier, in my proposal , I send this
message to remind you of how I concluded that the transfer of money , know
that you showed concern by providing the necessary help you could. I thank
you very much for the smallest help that you gave me , and so I intend to
pay well for good. I am very successful, with the transfer of the funds
that I contact you for help, which is now complete.

I am happy to report that your hearing that my husband and I live in
Holland that the transfer is complete . For his part , I get the sum of ($
500,000,00 ) five hundred thousand U.S. dollars showing concern. Please, I
want you to accept this as a gift from my heart , I would have sent this
message before , but because of how fast my next trip with my husband went
to Holland and since then he mornitoring my motion, I drew a check of $
500,000,00 . dollars in his name , when I succeed with this transfer.

I like you , please contact Rev. Chris Johnson for the collection of this
offer. It is my desire to fulfill my dreams in life and for humanity , in
order to get compensation came from my true heart.

Contact him through his e - mail address below.
Name: Rev. Chris Johnson

Email: [email protected]

Phone: +221767536965

My dear, I can not take the chance to send mail again as my husband
watching my movement.All contact should be between you and the Reverend
Chris Johnson.You can send me an email to tell us what he said when you
contact him .

Thank you again and God bless you and the whole family.
Sincerely,
Mrs Esther

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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