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.
#436449 by hellraiser Sat Oct 08, 2022 2:48 pm
Initial scam e-mail from [email protected]
From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number

For Your Payment Valued US$ 350,000.00

Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.

The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.

The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.

We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer
) then click "Track Transfer", for you to see the status of the
transaction online.

As soon as you open the website, enter this tracking
number(M.T.C.N):470-024-6180 and click "CONTINUE" to confirm your
first compensation payment yourself.

These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.

M.T.C.N: 470-024-6180
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,

Yours faithfully,

Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number

Replies are directed to [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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#444095 by AlanJones Tue Jun 11, 2024 12:26 am
From: Western Union - [email protected]
Subject: US$7,500 Available for pick up
Tel. Nos.: +2348124732524 & +234906011580

Western Union Money Agent
FAST, RELIABLE, WORLDWIDE MONEY TRANSFER
2nd Avenue 21 Road, Festac Town,
Lagos-Nigeria
Tel: (+234) 81-2473-2524 ----- Direct number

For Your Payment Valued US$1,200,000.00

Western Union Money Transfer, in conjunction with the International Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$1,200,000.00 as scam victim compensation fund.

The compensation fund has been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from the Central Bank of Nigeria (C.B.N) or other Foreign Banks.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year 2024 according to our banking regulation from the Central Bank of Nigeria (C.B.N) Board of Directors. We apologize for the delay of your payment.

The sum of US$7,500 or its equivalent in your local currency will be transferred to you via Western Union every day until all the US$1,200,000.00 is sent across to you for collection.

We have registered your first payment of US$7,500 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer ) then click "Track Transfer", for you to see the status of the transaction online.

As soon as you open the website, enter this tracking number(M.T.C.N): 460-909-8761 and click "CONTINUE" to confirm your first compensation payment yourself.

These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or International passport.

M.T.C.N: 460-909-8761
Sender Names: AREVALO JOSE MARCANO
City: LAGOS
Country of sender: NIGERIA
Amount sent: US$7,500

Money Transfer | Global Money Transfer | Western Union

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us confirm you have picked up the first US$7,500 to send more the next day till you receive your full compensation payment of US$1,200,000.00 we urge you to treat this letter genuinely, Thank you

Yours faithfully,

Mr. Roland Jones
2nd Avenue 21 Road, Festac Town,
Lagos-Nigeria
Tel:(+234) 90-6011-580 ----- Direct number

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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