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.
#333274 by AlanJones Sat Jul 08, 2017 1:50 am
From: Mr Don William - [email protected]
Reply-to: [email protected]
Tel. No.: +22999800785

My dear We Hope you still remember that, this your fund of (USA)$1.6M
(one million six hundred thousand dollars) is long over due in our
vault and by our rules and regulations, we are not authorized to keep
or hold any fund here in our care for a long period of time, Order
from above.

This office is still offering Our annual BONUS AWARD for this year
2017 which will end very soon to help our customers to receive their
fund/money left here. In this office before entering to our new
project for this year 2017.Kindly contact us for the details of sending your
fund to you fast before its late .Act fast.Remember that your fund will be
sending to you $5,000.00 three(3)times per week till you received your total
fund of $1.6M.

Here is your first payment $5,000.00 picking up information with valid
MTCN 9422289046
Sender First Name: Peter
Sender Last Name: Iwunor

Track it now with our website and confirmed you it's available for pick up.
Website; https://.westernunion.com/asp/orderStat ... country=CN

Note: that Only Fee Request for You Is $39usd for re-activate of the
MTCN to your name Please if you do not want to use this opportunity
start pick your let us know so that the funds will be cancel.Hope to hear from
you very quickly.call +229 99800785 so that you can
pick your payment start form today

Contact person:Mr KEN Mark.
EMAIL;([email protected])

PHONE;(+229 99800785 )
CODE OF CONDUCT(505)

Director Mr Don William

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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#354939 by AlanJones Wed Feb 07, 2018 1:37 am
From: Mr. Mark Johnson - [email protected]
Reply-to: "Mr. Mark Johnson" - [email protected]
Tel. No.: +22960872093

Dear Friend

This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our western union office is now offering for 2018 will help our customer to receive those funds of $17.8 million USD which you will be picked up and $5000usd per day. Here is what we need from you to complete the transfer immediately you received it today,

Re-confirm to me your information
Full first name...............
Correct phone number...........
Address.............

Bellow is your first payment for $5000usd sent today in your name.

(1) Sender's Name:--------------RUY ARINI.
MTCN : -------------- 833-228-4031
Amount: --------------- USD $5,000.00

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXX

(2) Sender's Name:-------------- SAMEER MIRZA.
MTCN : -------------- 4048-6233-22
Amount: --------------USD $5000

Receivers Name:......... Amed Alu
Country/City:.........Benin Republic
Test Question:........new
Answer: ..........year
Amount:.........$47usd

Dear Beneficiary, Your mtcn of 5000usd is showing available for pick up

REGARDS,
Mr. Mark Johnson

Email :( [email protected] )
Western union Supervisor
TEL Number: +229 60872093

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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