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 Koraxbear Wed Sep 22, 2010 8:40 am
Never dealt with Western Union before so a its a scam trying to say we know you have been defrauded (which I haven't) and send some fake money I suppose to you.

Message and header as always

Dear Customer

You are receiving this email because you have been enlisted as one of those to be compensated by the Nigerian Government. The Nigerian Government is compensating you because your name was enlisted among those who were defrauded by the Nigerian Citizens. You are to receive a total sum of 4,000.000.00 (Four Million British Pounds Sterling).

You are to receive $10,000.00 USD in an installment of $5,000.00 USD Through WESTERN UNION MONEY TRANSFER daily and the balance will be transferred to your account through the GT Bank UK Ltd.

We have sent you three emails containing the information for pick up, since the last two weeks but we did not get any reply from you, hence we are sending you this FINAL NOTIFICATION.

This email contains the senders name and also the MTCN. Please get this information and locate any western union office closest to you for immediate pick up, so as to enable us expedite action in sending another $5000.00 and finally arrange a bank transfer of the balance amount to your account.

Call or email me with the below details immediately you pick up this first payment.

Telephone: +2347033619523
[email protected]
Mr. Anthony Carmelo
Manager/Head Of Compensation

Here is the information for the first $5000.00 USD

Senders Name: Rita Gullick
Mtcn: 746 394 6589
Question: Why
Answer: Compensation
Amount: $5000.00 USD

I am waiting for your call or email once you pick up the $5000.00 USD

Thank You
Mr. Collin Jude
Western Union Notification Dept (Nigeria)

Do not reply to this email contact Anthony Carmelo on [email protected]



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by Koraxbear Sat Sep 25, 2010 1:15 pm
got a 5th notification and here it is:

Western Union Money Transfer Office
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +234 805 923 0889

Send Money Worldwide

Pick Up Information
Senders Name: Rita Gullick
Mtcn: 746 394 6589
Question: Purpose
Answer: Compensation
Amount: USD 5000.00

This is our fourth and final notification to you. Hurry up and pick up the
first 5,000.00 USD of the 4,000.000.00 (Four Million British Pounds
Sterling) that you are to be receiving through Western Union As
compensation to you from the Nigerian Government for being defrauded by
its citizens.
Email me at [email protected] once you pick up the funds so i can
send the next one.

Manager: Mr. Anthony Carmelo
Email: [email protected]
Official line:+234 805 923 0889
Kezar, Jeff

Western Union Notification Department
Do Not Reply To This Email, Contact Mr. Anthony Carmelo on
[email protected]
© 2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.



Mr.Anthony Carmelo
Tel: +234 805 923 0889
Congratulations in advance.
Send Money Worldwide


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