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.
#347867 by AlanJones Thu Dec 07, 2017 2:43 am
From: Western Union - [email protected]
Reply-to: Western Union - [email protected]
Tel. No.: +22967668707

Attention My Dear:

How are you doing today? I am still waiting to hear from you to no why you don’t want to send the $55 for Clean Bill Record Certificate as the IMF instruction.

And I want to show you that your first payment of $5000 is still available for you to pick it up once you send the $55 and to show you the MTCN: 451-087-6471. So that you can check it online to conform that by your self that your first payment is ready for pick up by Receiver once you send the $55 today but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Your first $5,000 is still on hold because of the instruction from IMF office they asked us to place it on hold by requesting the Clean Bill Record Certificate which cost $55 only

So you can track the MTCN: 451-087-6471 with this: https://www.westernunion.com/ us/en/self-service/app/ tracktransfer by yourself to conform it that it’s available now

Waiting to hear from you now

So kindly send the $55 to below name through Western Union or Money Gram Money Transfer;

Receiver's name: Innocent Aniekwe
Address: Benin Republic
City: Cotonou
Amount:$55

Regards
General Director Office Western Union money transfer
Thanks Dr. John Wool
Tell +229 67 66 87 07

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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#354394 by AlanJones Thu Feb 01, 2018 1:14 am
From: Western Union - [email protected]
Reply-to: Western Union - [email protected]
Tel. No.: +22967668707

This is to inform you that the America Embassy office was instructed to transfer your fund $2.5Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 31st of Jan 2018 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $2.5Million.

You have only 24 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below. NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) and it will cost you $75 only

Below is the information of today use this site https://www.westernunion.com/ us/en/self-service/app/ track transfer to track it with only MTCN to see it that It still on hold, until you send the $75 for Clean Bill Record Certificate so that your first payment will be available on your name once you send the $75 okay

1) MTCN: #1287528272
2) Sender’s Name: Derek Honaker
4) Amount::: $5000.00 USD.
5) Test Question: Color
6) Answer: Blue

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)...............
(You’re Country)...................
(Address).......................
(Phone Number).....................

Furthermore you are advised to call us as the instruction was passed that within 48hours without hearing from you, Count your payment canceled. Number to call is below

Listed manager director office of release order:

Thanks

Dr. John Wool
+229 67 66 87 07
([email protected])

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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