If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by gold11 Tue Oct 23, 2012 3:15 pm
FROM HEADQUARTER OFFICE OF THE WESTERN UNION MONEY TRANSFER.

ATTENTION CUSTOMER:

you have spend so much time on this transaction that is why we have deactivated your MTCN number to reactive your MTCN number of your collection you need to pay the reactivation fee which is £212 pounds and i want you to put a stop to your delay and collect your funds, as you can see you have being on this funds SINCE over A mouth now and as you can see this year is going to an end.

£50,000.00 Fifty Thousand British pound deposited with us for transfer to you by Eco was Lottery Board.In which you were selected as a winner of Eco was Lottery Jackpot .

Please the western union office here in UK have call so Mary time about your funds and told him that you most collect your funds now or never.

As a friend i want to advice you in other for you not to lost all your funds, you need to pay up this fee in other for the WESTERN UNION to release your funds to you in your country.

this is not time to delay or promise and fail, this is time for you to collect your funds by paying your reactivation fee

PLEASE NOTE

PAYMENY INFORMATION WE BE SEND TO YOU AND AS SOON AS WE GET YOUR REPLY

Once again, Congratulations Your prompt response will be of good help to you in his matter.

Best regards.

Mr. Milton Daniel
[email protected]
+447035930235
Finance Director
WESTERN UNION FORIGN OPERATION MANAGER


--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Advertisement

by gold11 Tue Oct 23, 2012 3:22 pm
From the desk of:
DR.LAMIDO SANUSI
International Settlement Dept.
CENTRAL.BANK.OF.NIG

Dear,

The management of (CENTRAL.BANK) has been instructed by the Federal Government to release your Inheritance fund to you through ATM Master Card, which shall be delivered to your house.

The sum of Ten Million, Five Hundred United States Dollars has been approved for payment to you, and because this new development you are advice to stop every illegal communication you are having with any office or government officials (as claim), so that we can successfully release your fund to you as we were directed.
Your payment through our swift card payment center, which is the latest instruction from the Federal Government. We shall send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, because the above stated sum has been loaded on the card pending the receipt of your response.

In view of that, you are required to provide us with the below details for a swift delivery of your card to you.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. current occupation 5. Attach copy of your identification The above details being requested shall aid us make a smooth delivery to you, and note that because of impostors, we are giving you this code as our code of conduct (CARD-201), so you have to indicate this code when contacting us by using it as your subject.

Yours in service,

DR.LAMIDO SANUSI.
International Settlement Dept
Contact Email: [email protected]
by gold11 Tue Oct 23, 2012 3:30 pm
FACE BOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2012
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Face book Team are very happy to inform you that your name appear on the FACE BOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACE BOOK ONLINE INTERNATIONAL LOTTERY for the new year 2012 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Face book (Founder & amp Chief Executive Officer ). The promotion was made to make all face book users to benefit from the profit the company made while they use facebook.

Face book is the first and ever largest means of meeting both old and new friend.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACE BOOK TEAM and appointed as your claims officer via this email ([email protected]) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

Who is online

Users browsing this forum: ClaudeBot and 3 guests