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.
#369575 by AlanJones Sun Jul 22, 2018 11:24 pm
From: Mr Mikel Paul - [email protected]
Reply-to: [email protected]
Tel. No.: +2348127584797

Attention:
The Owner of this email Address,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $2.5m USD directed in cash credited to file # KGU/8020182590, at
the owner of this email address.
This is to inform you that our presidency held meeting with director
of ministry of finance on Monday concern your money, all the
conclusion is that you will be receiving your money through western
union money transfer and the amount is $5000.00 everyday till your final
payment,
now contact Western union with this back;
E-mail ([email protected])
Dr,Lucas William
Phone number+234-812-758-4797
I will get your file renew so that I will start sending your funds to you
immediately to enable you pick you first payment today till the
$2.500.000.00 us dollar got finish
Now you will start receiving $5000.00 everyday through
western union money transfer after the renewing of your payment file,
remember that the amount you will receiving everyday starting from today is
$5000.00 per day.Get back to me immediately you receive it to send you
another $5000 tomorrow, fill this information and send it back to me
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590
YOURS FAITHFULLY

Best Regard

Mr Mikel Paul

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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#369764 by AlanJones Wed Jul 25, 2018 11:51 pm
From: Mr Mikel Paul - [email protected]
Reply-to: [email protected]
Tel. No.: +2348127584797

Attention:
The Owner of this email Address,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $2.5m USD directed in cash credited to file # KGU/8020182590, at
the owner of this email address.
This is to inform you that our presidency held meeting with director
of ministry of finance on Monday concern your money, all the
conclusion is that you will be receiving your money through western
union money transfer and the amount is $5000.00 everyday till your final
payment,
now contact Western union with this back;
E-mail ([email protected])
Dr,Lucas William
Phone number+234-812-758-4797
I will get your file renew so that I will start sending your funds to you
immediately to enable you pick you first payment today till the
$2.500.000.00 us dollar got finish
Now you will start receiving $5000.00 everyday through
western union money transfer after the renewing of your payment file,
remember that the amount you will receiving everyday starting from today is
$5000.00 per day.Get back to me immediately you receive it to send you
another $5000 tomorrow, fill this information and send it back to me
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590
YOURS FAITHFULLY

Best Regard

Mr Mikel Paul

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.
#372467 by AlanJones Sat Sep 01, 2018 2:07 am
From: Western Union - [email protected]
Reply-to: [email protected]
Tel. No.: +2348127584797

Attention:
The Owner of this email Address,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $2.5m USD directed in cash credited to file # KGU/8020182590, at
the owner of this email address.
This is to inform you that our presidency held meeting with director
of ministry of finance on Monday concern your money, all the
conclusion is that you will be receiving your money through western
union money transfer and the amount is $5000.00 everyday till your final
payment,
now contact Western union with this back;
E-mail ([email protected])
Dr,Lucas William
Phone number+234-812-758-4797
I will get your file renew so that I will start sending your funds to you
immediately to enable you pick you first payment today till the
$2.500.000.00 us dollar got finish
Now you will start receiving $5000.00 everyday through
western union money transfer after the renewing of your payment file,
remember that the amount you will receiving everyday starting from today is
$5000.00 per day.Get back to me immediately you receive it to send you
another $5000 tomorrow, fill this information and send it back to me
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590
YOURS FAITHFULLY

Best Regard
Mr Mikel Paul

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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