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.
by AlanJones Tue Jan 30, 2024 2:14 am
From: Western Union Money Transfer - [email protected]
Subject: Your Payment is Available to pick up
Tel. No.: +15596335012

Address: 1721 Manning Ave, Reedley, CA 93654, United States
Hours:
Closed ⋅ Opens 8 am
Phone: +1 559 633 5012

Western Union Money Transfer, in conjunction with the International Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a total amount of $750,000.00 USD compensation fund.

The compensation fund has been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year according to our banking regulation. We apologize for the delay of your payment.

The sum of $5,000.00 USD or its equivalent in your local currency will be transferred to you via WU everyday until all the $750,000.00 USD is sent across to you.

We have registered your first payment of $5,000.00 USD online through Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this website: www.westernunion.com, 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(MTCN): 4962680390.

As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.

Below are the details you need to present to the western union officials. Also go with your id card:

MTCN: 4962680390,
Sender Names: Salfo Zango Willams,
Sender Country of sender: United State of America.
Amount sent: $5,000 USD.

Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like a driving license or national id or international passport.

Office Email:[[email protected]]

Yours sincerely,
Dr. Mrs. Waleed Omarh

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.
Advertisement

by AlanJones Sun Sep 01, 2024 2:08 am
From: Dr.Johnson Williams - [email protected]
Reply To: [email protected]
Subject: Congratulations Your transfer is ready to pick up
Tel. No.: +22961481051

Attention Beneficiary

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank to release your full compensation payment of $2.5 Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 4130105692,but your payment file must be renewed before you will be able to pick up your first payment $7,000.00 us dollars today.The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $2.5Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.

Receiver name: ---------
Your full address: ------
Tel:----
Country:-----
Text Question:------
Answer:--------
Copy of your id: --------

Now contact Western Union Manager Financial Bank in Benin Republic with this information below, they will start sending your fund to you without any delay.

Contact Manager:-- Mr. Peter Godwin, Western Union Department Financial Bank Benin Republic
E-mail :---- ( [email protected] )
Tel: --- +229 61481051.

Contact Mr. Peter Godwin immediately through this above email address to pick up your First payment today and let me know when you confirm your fund call him now with this Tel: +229 61481051.

Best Regard,
Dr.Johnson Williams

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.
by AlanJones Sun Nov 03, 2024 4:08 am
From: Western Union Money Transfer - [email protected]
Subject: Your First payment is ready to pick up MTCN No: 0102178982
Tel. No.: +22973501927

Welcome to Western Union Payment Approval.
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Payment Ref: WUMT0XX2/987
WEB SITE: https://www.westernunion.com

Your first payment of $5,000 is available for pickup today if you can urgently do the following and here is the MTCN No: 0102178982 /But we need to activate payment Code and add your name as receiver.

You can track it now with this link below:

https://www.westernunion.com/ca/en/web/ ... k-transfer

You are to be receiving $5,000 daily until the payment of ($ 1,800,000.00 US. Dollars) is completed transfer to you and again forward us your telephone number and address to enable us add your name and address as the receiver.

Your payment information

MTCN No: 0102178982
Sender: Tony Edward
Amount: $5,000
Receiver: ******
Question: Transfer code
Answer: 001

To add your full details as needed?

Surname:.................
Given Names:…………
Address:..........
Your telephone number.......

Send an attachment of your identity showing your names, Passport or National ID.

And after you have sent your information then also proceed to send your payment activation fee $150. 00 to enable us to activate and add your names as the receiver.

I hereby advise you to send the $150 via RIA Money Transfer, MoneyGram or World Remit Transfer with these names below.

Receiver First Name: John
Surname: David
Address: Republic of Benin-Cotonou.
City: Cotonou
Country: Benin

Treat Very Urgent.

Thanks and hope to read from you soon,

Mr. Tony Edward,
UBA Bank CEO
+22973501927

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.

Who is online

Users browsing this forum: ClaudeBot and 23 guests