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.
#193574 by scam-buster Sun Mar 09, 2014 6:20 pm
Dear Concern‏

Western Union Money Transfer ([email protected])
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4:19 AM
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Dear Concern,

Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed.

Your first MTCN number: 755-937-9650
Sender’s Name: Mr. Isaiah David
Amount sent: $7,199 USD

Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to:

Mr. Nick Powell
D/L Number: +44 (0) 704 572 2050
E-mail:[email protected]

Regard,
Mrs. Erla Mamatha.
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#213848 by vonpaso xlura Thu Aug 07, 2014 2:39 pm
From [email protected] Fri Aug 1 20: 16:41 2014
Return-Path: <[email protected]>
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Delivered-To: me
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Received: from webmail.amiens.cci.fr (mail.amiens-picardie.cci.fr [83.206.71.178]) by my box (Postfix) with ESMTP id 4E4CD1B97 for <me>; Fri, 1 Aug 2014 20:16:35 -0400 (EDT)
Received: from localhost (localhost [127.0.0.1]) by webmail.amiens.cci.fr (Postfix) with ESMTP id E3A50B2890; Sat, 2 Aug 2014 00:55:00 +0200 (CEST)
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Received: from webmail.amiens.cci.fr (webmail.amiens.cci.fr [83.206.71.178]) by webmail.amiens.cci.fr (Postfix) with ESMTP id AABE9B287A; Sat, 2 Aug 2014 00:54:48 +0200 (CEST)
Date: Sat, 02 Aug 2014 00:54:48 +0200
From: Western Union Money Transfer <[email protected]>
Reply-To: Western Union Money Transfer <[email protected]>
Subject: Amount sent
Message-ID: <[email protected]>
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
X-Originating-Ip: [77.245.70.205]
X-Mailer: Zimbra 7.1.3_GA_3346 (zclient/7.1.3_GA_3346)
To:

Dear Concern,

Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed.

Your first MTCN number: 755-937-9650
Sender’s Name: Mr. Isaiah David
Amount sent: $7,199 USD

Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to:

Mr. Nick Powell
D/L Number: +44 (0) 704 572 2050
E-mail:[email protected]

Regard,
Mrs. Erla Mamatha.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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