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.
#8580 by jn5318 Sun Mar 29, 2009 8:15 pm
Western Union Money
Transfer Unit Office
25/03/2009

Attn: Dear,
We have concluded to effect your payment of (USD$950,000.00) Nine hundred and fifty thousand United State dollars through Western Union Money Transfer. Note that the maximum amount you are to receive daily starting from tomorrow onward is $5,000.00 until the funds is completely transferred.

Though, Robert Davis sent $5,000.00 in your name today through Honorable Bello Usman you are to immediately get in contact with him via E-mail contact: [email protected] and request for the money sent informations, such as MTCN, Sender Name, Question/Answer to enable you pick the $5,000.00.
Please let me know as soon you have received the total sum.

Thank you.

Sincerely
Michael Ken.
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#9052 by The Enchantress Thu Apr 16, 2009 1:10 am
"419" sender addresses "W" (blacklisted by jwSpamSpy)


http://www.419scam.org/419-bl-w.htm

Also see this site for very similar scam mails;

http://antifraudintl.org/showthread.php?t=19711

Scammer name used Lukas Ajadi.

Mail addresses used;

[email protected]
[email protected]
[email protected]

Scammer contact requested to Ms. Serah Alan

At these mail addresses;

[email protected]
[email protected]
[email protected]

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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