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  • Marc Hung - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Marc Hung - [email protected]
Reply-to: [email protected]
Subject: Subject: Compensation Payment of US$1,200,000.00
Tel. No.: +2349153838653
Western Union Money Transfer Agent Plot 18,
Prosperity Street, Ajao Estate Lagos,
Nigeria
Tel: (+234) 915-383-8653 (Direct Line)

Subject: Compensation Payment of US$1,200,000.00

We previously contacted you regarding your approved compensation payment of US$1,200,000.00. This payment is being issued by Western Union Money Transfer in collaboration with the International Monetary Fund (IMF) Reconciliation Committee, as part of a global initiative to reimburse victims of internet banking fraud and related scams.

Your name has been listed among the beneficiaries scheduled to receive payment in the second quarter of 2025, as authorized by the Central Bank of Nigeria (CBN) Board of Directors. We sincerely apologize for any delay in processing your payment.

To begin disbursement, an initial amount of US$7,500 has been registered for transfer via Western Union. This amount will be sent daily until the full compensation of US$1,200,000.00 has been completed.

To confirm your first payment, please follow these steps:

Visit the Western Union tracking website: https://www.westernunion.com/web/global ... k-transfer

Click on “Track Transfer”

Enter the following tracking number (MTCN): 143-819-9906
Click “Continue” to view the transaction status

Payment Details:
MTCN: 143-819-9906
Sender Name: Tobias Nwanwko
City: Lagos
Country: Nigeria
Amount Sent: US$7,500

Please present a valid form of identification (Driver’s License, National ID, or International Passport) when collecting your funds.

We kindly request your prompt response to confirm receipt of this initial payment. Once confirmed, subsequent transfers will be processed daily until the full amount is delivered.

Thank you for your cooperation.

Yours sincerely,

Mr. Marc Hung
Western Union Money Agent Plot 18,
Prosperity Street, Ajao Estate Lagos, Nigeria
Tel: (+234) 915-383-8653 (Direct Line)