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.
#252605 by AlanJones Mon May 25, 2015 2:25 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22997962372

Attention,

We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Richard Dambeck via E-mail: ( [email protected] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr.Eze Chnka has sent $5000 in your name today so contact Dr. Richard Dambeck or you call him +229-97962372 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT

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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#257420 by AlanJones Sun Jun 21, 2015 11:37 pm
From: WESTERN UNION MONEY TRANSFER - [email protected]
Reply-To: [email protected]
Tel. No.: +22968292058

WESTERN UNION 2015 BONUS ALERT

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2015 TO ALL OUR
BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR
OUT_STANDING FUND OF $2.7MILLION , YOU ARE HEREBY REQUESTED TO PAY
ONLY $89 USD
INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF
BONUS 2015.AND YOU WILL PICK UP YOUR FIRST $5,000 USD TODAY VIA
WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED
IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $89 USD HERE WITH THIS
INFORMATION BELLOW. THIS IS YOUR FIRST DAILY PAYMENT BELLOW

The Payment MTCN is available below for your tracking and confirmation
on our official
Website:https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Money Transfer Control Number (M.T.C.N) 4622390172
Sender's Sure name: Asogwa
Sender's Last Name: Cosmas Afamefuna
AMOUNT========$5,000USD

URGENT GET BACK IMMEDIATELY WITH THIS $89 USD TO PICK UP THIS YOUR
MTCN OF $5000USD, INFORMATION TO SEND THIS $59USD BELLOW.

RECEIVER NAME ..........Chinedu Ejimofor
RECEIVER COUNTRY........................................BENIN
RECEIVER CITY .............. COTONOU
TEXT QUESTION.....................................MY
ANSWER...................BONUS
FEE......................................................................$89 USD
MTCN.......
SENDER NAME ..........

SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS
EMAIL ADDRESS BELLOW. THANKS.
Mr. Richard Dambeck
Phone Number: +229 68292058

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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