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.
#353662 by AlanJones Thu Jan 25, 2018 12:54 am
From: MR JOHN MARK - [email protected] via yahoo.com
Reply-to: MR JOHN MARK - [email protected]
Tel. No.: +22962359521

ATTENTION BENEFICIARY.

YOUR PAYMENT IS READY TRACK
MTCN:492-246-7329

I want to inform you that we have
already sent you $5000.00 US Dollars through Western union
as we have been given the mandate to transfer your full over
due payment total sum of US$800,000.00 via western union by
the Ministry of Finance. I tried reaching you on phone to
give you all the information on phone but I couldn’t get
through yesterday,

So I decided to email you the MTCN and
sender name so that you can pick up the $5000.00 to enable
us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed
that you will pay the transfer clearance certificate which
sum of $37 before the release of the payment to you.

Please pick up this information and
locate any western union around to pick up the $5000.00 and
call the Operation Manager MR JOHN MARK because he is the
person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call
+22966837123 E-mail:([email protected])
contact him once you picked up the
$5000.00 today.

Below is the western union information
to pick up the $5000.00; which you will be receiving daily
after you sent them their transfer clearance certificate of
$37 and it will serve as re-confirmation of your payment
file in their office.

Here is the Senders Information;

Money Transfer Control Number
(M.T.C.N):492-246-7329
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self ... fersuccess
track it and be sure ok.

They will be waiting to hear from you
with the transfer clearance certificate payment of $37
today; so use this below information to send the transfer
charges today.

RECEIVER: FIDELIS ONUORAH
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $37 usd

Be advice that $37 transfer clearance
certificate is compulsory as they told me that is the only
money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number
because you will call once the payment informations is sent
to you.

Regards

MR JOHN MARK
OFFICE NUMBER +229 62359521
Email;([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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#354378 by AlanJones Thu Feb 01, 2018 12:48 am
From: Money Gram Funds Transfer - [email protected]
Other Email: [email protected]
Tel. No.: +22966837123

ATTENTION BENEFICIARY. YOUR PAYMENT IS READY TRACK MTCN:492-246-7329 I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $37 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager MR JOHN MARK because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +22966837123 E-mail:([email protected]) contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $37 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Money Transfer Control Number (M.T.C.N):492-246-7329 Senders First Name: MASHAYEKHI Senders Last Name:HOSSEIN Question:In God Answer:We trust Website; https://www.westernunion.com/us/en/self-service/app/ tracktransfersuccess track it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $37 today; so use this below information to send the transfer charges today. RECEIVER: FIDELIS ONUORAH COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $37 usd Be advice that $37 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you. Regards MR JOHN MARK

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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