419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
DATE ; 8/ 04 / 2015
OUR DIRECTOR PHONE: +221-70-889-2758
Dear Customer.
Be informed that your cheque has been confirmed and approved by the Central Bank Du Senegal Today, For this reason, Our office now have the right to activate and credit your fund to our international file KTU/ 9023118308?/03 code in accordance to remit through western union online remittance, We have receive your information here in our office through our Correspondent bank SGBS BANK Dakar and will effect the transaction as soon as our due Western union transfer procedure is accord. Note, Because of the physical status of the cheque which is in paper form, An amount of $190
is required in order to process the cheque into physical cash denomination before it's remittance ,This fee will enable us to perform the activation process and to create an MTCN numbers which you can use to withdraw your fund over there in Your Country at agent western union office.
This is very important as we have to finalize all requirements in other to release your fund to you within 24hours after we have received this activation fee, Immediately we activate and credit your cheque, It will be registered in our international file KTU/ 9023118308/03 code, then you will receive an automatic EMAIL/SMS that will contain senders? Name, MTCN Number, secret question and answer to withdraw your fund.
INFORMATION;? This is western union and we do not contradict issues, or entertain interrogations, we are straight forward and honest in our service.? It means after we have receive the fee of $190 from you to activate and credit your cheque,you will receive an automatic EMAIL/SMS sending information's within 24hours
Payment information to send the fee of $190 Equivalent through departmental Western Union.
Name:............. Marsha Toureku
City:.......... Dakar
Country:........... Senegal
Test Question:....... code
Answer:......... Pick
Amount: ?................?$190 USD Dollar
Do Effect this office with the following information's once the payment is effected,Thanks and please make sure you send the above details of your payment to this office after making the payment via Western Union money transfer,Your International remittance file will be ready to effect the transfer of your fund.
Best Regards.
Mr.Marsha Toureku.
Western Union Agency Dakar,
Dakar Senegal.
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.
WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA.
Be informed that your cheque has been confirmed and approved by the
Central Bank Du Senegal Today,For this reason,Our office now have the
right to activate and credit your fund to our international file KTU/
9023118308/03 code in accordance to remit through western union
online remittance, We have receive your information here in our office
through our Correspondent bank SGBS BANK Dakar and will effect the
transaction as soon as our due Western union transfer procedure is
accord. Note : Because of the physical status of the cheque which is
in paper form, an amount of $190.00
is required in order to process the cheque into physical cash
denomination before it's remittance ,This fee will enable us to
perform the activation process and to create an MTCN numbers which you
can use to withdraw your fund over there in Your Country at agent
western union office. This is very important as we have to finalize
all requirements in other to release your fund to you within 24hours
after we have received this activation fee, Immediately we activate
and credit your cheque, It will be registered in our international
file KTU/ 9023118308/03 code,then you will receive an automatic
EMAIL/SMS that will contain senders
Name, MTCN Number, secret question and answer to withdraw your fund.
INFORMATION :
This is western union and we do not contradict issues, or entertain
interrogations, we are straight forward and honest in our service. It
means after we have receive the fee of $190 from you to activate and
credit your cheque,you will receive an automatic EMAIL/SMS sending
information's within 24hours
Payment information to send the fee of $190 Equivalent through
departmental Western Union.
============================================================================
Do Effect this office with the following information's once the
payment is effected,Thanks and please make sure you send the above
details of your payment to this office after making the payment via
Western Union money transfer,Your International remittance file will
be ready to effect the transfer of your fund.
Best Regards.
Mr. Marsha Toureku.
Western Union Agency Dakar,
Dakar Senegal.
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.
