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.
#253846 by scam-buster Mon Jun 01, 2015 8:19 am
ATTENTION
MR WESLEY PETERS. ([email protected])

7:51 AM
[email protected]
From: MR WESLEY PETERS. ([email protected])
Sent: Mon 6/01/15 7:51 AM
To:

ATTENTION: BENEFICIARY

This is to notify you about the latest development concerning all the payment that is left in our custody Last year which yours are inclusive, you were given a bill of $1700.00 in order to receive your payment of which we didn’t hear from you for some time now.

Hence, our Western Union is now offering a special BONUS to help all our customers that are having their payment in our custody. In order
words we are now requesting that those involve should pay only the sum of $100.00 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall be
transferred to your designated address. But remember after (5DAYS) you don’t make the payment, then we will divert your funds to Government Fund to avoid problem

or we shall cancel the payment for this year until next year because this year is not like previous year. Again after (5DAYS) we shall commence a new project before the year runs out that is the reason why we decided to help all our customers before the new project begins.

We advise you make the payment of $100.00 immediately so that your payment can be registered for you to receive $5,000 as from tomorrow.


Be advice that there is no time again for us to call any person on phone unless you call +234-9024422184, E-mail ([email protected] ) After the payment of $100 you will start receiving your money every day $5,000 through Western Union, Send the money through Western Union or Money Gram Money Transfer with the

Information's Below:

Sender’s Name:

Receiver's name: Iwara Godswill

Sender’s country:

Country: Lagos Nigeria.

Text Question: urgent

Text Answer: urgent

Amount: $100

MTCN:

The moment i receive the payment of $100.00, i will release the first payment information of $5,000 to you, to access you pick up the money and also another will be sent to you,hope to hear from you ASAP.

REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER

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#339299 by AlanJones Wed Sep 13, 2017 11:32 pm
From: Godwin Emefiele - [email protected]
Other Email: [email protected]
Tel. No.: +2348100085199

Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Nigeria (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list) Contact us Below: [email protected] Call me now +2348100085199 Thanks, Wesley Peters

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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