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.
#370704 by AlanJones Mon Aug 06, 2018 8:09 am
From: Mrs.Crystal Augustine - [email protected]
Reply-to: "Mrs.Crystal Augustine" - [email protected]
Tel. No.: +22996193299

Dear Customer,

We the Western Union agent remitting office have sent your full compensation payment of $5,500,000.00 through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there https://www.westernunion.com/ us/en/send-money/app/ track transfer Track your Western Union Money Transfer® transaction www.westernunion.com

Contact person: Mrs.Crystal Augustine
Email: {[email protected]

Find the latest status and track your Western Union Money Transfer transaction here.

Use the below info to pick up your money now.

MTCN#: 4188-921-990
Amount: $5,000 USD

Contact person: Mrs.Crystal Augustine
+229 96193299
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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#371568 by AlanJones Fri Aug 17, 2018 2:57 am
From: Mr. PAUL JAMES LARRY - [email protected]
Reply-to: "Mr. PAUL JAMES LARRY" - [email protected]
Tel. No.: +22969459662

Attention Fund Beneficiary,

After the meeting of African Heads of States held on the 16th of August, a unanimous decision was taken in-conjunction with American Embassy, IMF and Western Union to finalize all the necessary arrangement to pay your long over due funds of $1.500,000 Million USD,and this funds has been approved by the board of directors of Western Union, IMF AND IRS altogether;So you will be receiving $5000 per day until you receives your due payment of $1,500,000 million USD. Be-informed that this is from the American Embassy Cotonou,Benin-Republic.We wish to inform you that we received a compensation fund worth $1.5M USD only from the Federal Government of Benin-Republic here as compensation for the scam you went through in their country. Having being a scam victim here,the Government has mandate us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors for your passed effort been trying to get this fund receive and i want you to know that this is right opportunity to have this fund receive/pickup as soon as possible OK.

Kindly re-confirm the follow below information details:
Your Name.......
Your Country......
Your Address........
Direct Phone Number.......
Any means of identification.........

Note; Your information has been registered on our Telegraphic Microchip Database and have processed your first transfer of $5,000.00 with (MTCN= 185-109-8213) awaiting receipt of C.O.T Fee from you as to activate your daily installment transfer.
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TRANSACTION DETAILS:
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Your tracking number (MTCN) is: 185-109-8213. Please use this number for any questions.

Transaction date: 14/08/2018
Total Amount to Receive: US$1,500,000.00
Pay Out To: n/l
Amount sent Daily: US$ 5,000.00
Transfer fee: US$ 85.00 (Required)
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Authorization code: 599338
Exchange rate*: 10 XOF = US$ 1.7369506
Amount sent to receiver: US$ 5,000.00
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* You are required to offset Transfer Fee of $85 to enable activation of your daily installment transfer of your $5,000.00 available for pickup at your location, once the payment is made I will print your first transfer slip of your $5,000.00 and forward to you for your easy collection at your location within the next 45-mins*
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You are required to send the C.O.T Fee of $85 only through Western Union Transfer Office OR Money Gram Office to the following receiver's information details below.

Receiver Name: RAJI OLA
Address: 01 B.P. 89 Recette Principale
City/State: Cotonou
Country: Benin Republic
Text Question: OK
Text Answer: OK
Amount: $85 U.S Dollars Only
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Thank you for using Western Union Service Transfer Office
Yours Faithfully,
Yours Sincerely
Manager Mr. PAUL JAMES LARRY
E-mail: {[email protected]}

phone Number+229-694 596 62
Foreign Operation Manager

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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