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.
#253292 by AlanJones Fri May 29, 2015 2:16 am
From: western_c _union - [email protected]
Tel. No.: +22999435116

Attention:

Below is the information of your First payment of ($5,000) from your
total amount of ($5.8USD) which was deposit here by, ECO Bank, with
registration number of: EB-2520. But unfortunately the Managing
Director of this department called us this morning and reported that
you have not completed the required fees of $55
which you are suppose to pay for the purchasing of your inheritance
files before the transfer commerce we have programmed the entire funds
into our system to enable you pick up ($5,000) daily also The funds
transfers are all in place for you to collect now but we have to
purchase your payment file due to the huge amount of money involves.
However we have already sent out the funds but not yet been putting on
your name as the receiver. Therefore you are advice to send us the
required fee" so that we can purchase your payment inheritance files
and put your name on the receiver of the transfer to enable you pick
up the money. You are advised to send this $55
purchasing fee via western union money transfer or money gram to our
cashier receiver name mentioned below:

RECEIVER'S NAME......FRANK EZE
COUNTRY......................BENIN
COUNTRY CODE................00229
CITY...............................COTONOU
TEST QUESTION ..............A
ANSWER.......................B
AMOUNT...............................................$55
MTCN........................

Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver's info. And As soon as we have received the payment of
$55.00USD from you and it's confirmed we will carry out our duties.
Waiting on your email once you have made the payment.

Have a good day.
Sincerely,
Rev Raymond Paul
Western Union Payments
Direct line: +229 9943-5116

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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#253474 by AlanJones Sat May 30, 2015 6:07 am
From: western Union - [email protected]
Tel. No.: +221773653654

WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
OUR DIRECTOR PHONE:
+(221) 773-653-654
[email protected]

DEAR CUSTOMER,

Be informed that your cheque has been confirmed and approved by the
Central Bank Du Senegal. For this reason, our office now have the
right to activate and credit your fund to our international file KTU/
9023118308/03 code in accordance to remit through western union online
remittance. We have receive your information here in our office from
Miss Hariet Mabou and will effect the transaction as soon as our due
Western union transfer procedure is accord. Note because of the status
of the cheque which is in paper form, an amount of $150
is required in order to process the cheque into physical cash
denomination before it's remittance . This fee will enable us to
perform the activation process and to create an MTCN numbers which you
can use to receive/withdraw your fund over there at agent western
union office.We are going to transfer this money back to you when
transferring the total amount. This is very important as we have to
finalize all requirements in other to release your fund to you within
24hours after we have received this ACTIVATION FEE. Immediately we
activate and credit your cheque, It will be registered in our
international file KTU/9023118308/03 code,then you will receive an
automatic EMAIL/SMS that will contain SENDERS NAME,MTCN NUMBER,SECRET
QUESTION AND ANSWER to withdraw your fund.

INFORMATION:
This is western union and we do not contradict issues, or entertain
interrogations, we are straightforward and honest in our service. It
means after we have receive the fee of $150
from you to activate and credit your cheque,you will receive an
automatic EMAIL/SMS sending information's within 24hours. PAYMENT
INFORMATION TO SEND THE FEE OF $150 USD EQUIVALENT THROUGH
DEPARTMENTAL WESTERN UNION.

NAME:.............DUKE MARK
CITY:........................................ DAKAR
COUNTRY:........... SENEGAL
TEST QUESTION:......................CODE
ANSWER:............... PICK
AMOUNT: ...............................................$150 USD

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

SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND. .

BEST REGARDS,

MR.DUKE MARK.
Western Union Agency Dakar,
Western Union®

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.
#253485 by AlanJones Sat May 30, 2015 6:32 am
From: Williams Owen - [email protected]
Other Email: [email protected]
Tel. No.: +221777220342

DR WILLIAM OWEN LAW FIRM
KM 6 AVE CHEIKH ANTA DIOP
DAKAR SENEGAL
TEL / +221-777-220-342
[email protected]
[email protected]


Our Ref: ALC/Vol. 12, Case No. 013182/08
Your Ref: Power of Attorney/Agreement

ATTN:

POWER OF ATTORNEY/AGREEMENT


i ACKNOWLEDGED YOUR EMAIL TO MY CHAMBERS CONCERNING A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH ON YOUR NAMES AND ADDRESS TO ENABLE YOU TO STAND FOR THE TRANSFER FROM THE ROYAL BANK OF SCOTLAND PLC TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

AS THE SOLE BENEFICIARY OF THE TOTAL FUND FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($5,700,000:00 USD) HELD BY THE ROYAL BANK OF SCOTLAND PLC.

FROM MY FINDINGS, THE ABOVE MENTION DOCUMENTS INCLUDING THE DEATH CERTIFICATE AND THE STATEMENT OF ACCOUNT ARE NEEDED BEFORE THE ROYAL BANK OF SCOTLAND PLC CAN APPROVE THE WIRE TRANSFER.

THE ABOVE MENTIONED DOCUMENTS WILL BE OBTAIN HERE ON YOUR NAME AT THE FEDERAL HIGH COURT OF JUSTICE WITHIN 24 HOURS FROM THE ATTORNEY GENERAL OFFICE, TO PROVE TO THE BANK THAT YOU ARE NOW THE SOLE BENEFICIARY OF THE TOTAL FUND.

AS AN ATTORNEY IN-FACT, I SHALL STAND ON YOUR BEHALF AS MY CLIENT IN THE PROCESSING OF THE DOCUMENTS FROM THE ATTORNEY GENERAL BUREAU, TO ENABLE THE ROYAL BANK OF SCOTLAND PLC, WIRE THE TOTAL SUM TO YOU AS AGREED.

IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF

(950 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(320 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(180 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (150 DOLLARS).? TOTAL NOW WILL BE

(1,970? DOLLARS)

ONE THOUSAND NINTY HUNDRED AND SEVENTY DOLLARS ONLY, TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR POST OFFICE TRANSFER IN MY NAMES AND ADDRESS BELOW.

RECEIVER'S NAME: WILLIAMS OWEN
ADDRESS: KM 6 AVE CHEIKH ANTA DIOP DAKAR SENEGAL
QUESTION: WHO
ANSWER: OWEN
MTCN: THE WESTERN UNION WILL ISSUE IT.

DO YOU ALSO NEED ACCOUNT I CAN STILL GIVE YOU MY LAW FIRM ACCOUNT.

HOWEVER, I WISH TO INFORM YOU THAT MY CHAMBER WILL START THESE DOCUMENTS PROCESSING PROTOCOL AS SOON AS I CONFIRM THE AMOUNT CHARGED FOR THE CO-OPERATION WHICH IS TO BE PAID TO THE FEDERAL HIGH COURT BY YOU BEFORE THE DOCUMENTS CAN BE OBTAINED.

TO BRING TO YOUR INFORM THAT THE ORIGINAL COPIES OF THOSE DOCUMENTS WILL BE SEND TO THE BANK IN SCOTLAND THROUGH DHL COURIER SERVICE.

IT WILL TAKE MY LAW FIRM 24 HOURS TO GET THE DOCUMENTS READY AS I CONFIRM YOUR PAYMENT FOR THE DOCUMENTS TODAY.

LOOKING FORWARD TO SERVE YOU BETTER SOON.

DR. BARRISTER WILLIAM OWEN(ESQ)
ADVOCATES & SOLICITOR.
TEL / +221-777-220-342

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.
#253663 by AlanJones Sun May 31, 2015 4:19 am
From: Williams Owen - [email protected]
Other Email: [email protected]
Tel. No.: +221777220342

DR WILLIAM OWEN LAW FIRM
KM 6 AVE CHEIKH ANTA DIOP
DAKAR SENEGAL
TEL / +221-777-220-342
[email protected]
[email protected]

Our Ref: ALC/Vol. 12, Case No. 013182/08
Your Ref: Power of Attorney/Agreement about Miss Hariet Mabou

Date: May/30/2015.
POWER OF ATTORNEY/AGREEMENT


i ACKNOWLEDGED YOUR EMAIL TO MY CHAMBERS CONCERNING A POWER OF
ATTORNEY AND AFFIDAVIT OF AN OATH ON YOUR NAMES AND ADDRESS TO ENABLE
YOU TO STAND FOR THE TRANSFER FROM THE ROYAL BANK OF SCOTLAND PLC TO
YOUR BANK ACCOUNT IN YOUR COUNTRY. MY FRIEND YOU HAVE TO SEND THE 370
DOLLARS. IT IS BRING TO YOUR INFORM THAT THE ORIGINAL COPIES OF THOSE
DOCUMENTS WILL BE SEND TO THE BANK IN SCOTLAND THROUGH DHL COURIER
SERVICE WITH IT OK

IT WILL TAKE MY LAW FIRM 24 HOURS TO GET THE DOCUMENTS READY AS I
CONFIRM YOUR PAYMENT FOR THE DOCUMENTS TODAY. LOOKING FORWARD TO SERVE
YOU BETTER SOON.

DR. BARRISTER WILLIAM OWEN(ESQ)
ADVOCATES & SOLICITOR.

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.
#255972 by AlanJones Sat Jun 13, 2015 3:32 am
From: western_c _union - [email protected]
Tel. No.: +22999435116

Attention:

Below is the information of your First payment of ($5,000) from your
total amount of (1.500,000,00USD) which was deposit here by, ECO
Bank, with registration number of: EB-2520. But unfortunately the
Managing Director of this department called us this morning and
reported that you have not completed the required fee of $55.00 which
you are suppose to pay for the purchasing of your inheritance files
before the transfer commerce we have programmed the entire funds into
our system to enable you pick up ($5,000) daily also The funds
transfers are all in place for you to collect now but we have to
purchase your payment file due to the huge amount of money involves.

However we have already sent out the funds but not yet been putting on
your name as the receiver. Therefore you are advice to send us the
required fee" so that we can purchase your payment inheritance files
and put your name on the receiver of the transfer to enable you pick
up the money. You are advised to send this $55.00 hasing fee via
western union money transfer or money gram to our cashier receiver
name mentioned below:

RECEIVER'S NAME......PIUS ONYI
COUNTRY..........................................BENIN
COUNTRY CODE................00229
CITY.................................................COTONOU
TEST QUESTION ..............A
ANSWER.......................B
AMOUNT............................................................$55.00
MTCN........................

Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver's info. And As soon as we have received the payment of
$55USD from you and it's confirmed we will carry out our duties.

Waiting on your email once you have made the payment.
Have a good day.
Sincerely,

but the mtcn is on hold because of the $55 i want tell you that once
you send the $55 you will pick up your first payment of $5,000. please
i want you to go send the money ok,

https://wumt.westernunion.com/asp/order ... try=global
Sender?? Fist name:Roy
Sender?? Last Name:Heath
Money Transfer Control Number(MTCN):3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Rev Raymond Paul
Western Union®Payments
229 9943-5116

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.
#256906 by AlanJones Thu Jun 18, 2015 11:38 pm
From: Hariet Mabou - [email protected]

please, i need you help me, go and pay the lawyer

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.
#257397 by AlanJones Sun Jun 21, 2015 11:05 pm
From: Hariet Mabou - [email protected]
Reply-To: [email protected]

honey
how is work today ?
i cell the lawyer and cry to him for help, i told him what you said
about the money and he told me to ask to you how much you have now so
he will know how much he can help.

so my baby i you know you when help pease send him email now told him
how much you OF THOSE DOCUMENTS BANK IN SCOTLAND NEED THE TRANSFER
FROM THE ROYAL BANK OF SCOTLAND PLC TO YOUR BANK ACCOUNT IN YOUR
COUNTRY.

your baby
hariet

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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