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 HillBilly Sun Nov 06, 2016 8:27 am
DR.ROBERT NNAMDI <[email protected]>
5:32 PM (11 hours ago)

to

How are you today?

I write to inform you that we have already sent you USD6,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government. Therefore you should call Mr.Peter Williams to give you more information through phone or email him immediately,and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.

Please pick up this information and run to western union to pick up the USD6, 000.00 and call me back to send you another payment today, My direct phone line is ;+229,6417-7275, +229,9874-6116, Manager Mr.Peter Williams Email: ([email protected]) call or email me once you picked up this USD6, 000.00 today.

Here is the western union information to pick up the USD6,000.00;
MTCN : 2200846625
Sender's Name: Waldemir Tomazi
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00

I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank


Date: Sun, 6 Nov 2016 09:32:30 +0900 (JST)
From: "DR.ROBERT NNAMDI" <[email protected]>
Reply-To: "DR.ROBERT NNAMDI" <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.204]

IP: 41.138.89.204
Decimal: 696932812
Hostname: 41.138.89.204
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin

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by AlanJones Wed Jan 12, 2022 1:58 am
From: Dr. Robert Nnamdi - [email protected]
Reply-to: [email protected]
Subject: Pick up your $6,000usd immediately. Call +234,81620-02966
Other Email: [email protected]
Tel. Nos.: +2348162002966 & +2348111605447

Attention Dear,

This is to inform you that the America Embassy office was instructed
to transfer your fund $2.800,000.00 U.S Dollars compensating all the
SCAM VICTIMS, and your email was found as one of the VICTIMS by the
America security leading team and America’s representative officers.
So between today the 10 of JANUARY till 31st Of FEBRUARY 2022 you will
be receiving the sum of $6,000 dollars per day. However be informed
that we have already sent the $6,000 dollars this morning to avoid
cancellation of your payment, remaining the total sum of $2.800,000.00
DOLLARS.

You have only 24 hours to call this office upon the receipt of this
email the maximum amount you will be receiving per day “starting from
today is $6,000 and the Money Transfer Control Number of today is
below. NOTE; The sent $6,000 is on hold because of the instruction
from US Embassy’s Delegates, they asked us to place it on hold by
requesting the (Clean Bill Record Certificate) in order to fulfill all
necessary obligation to avoid any hitches while sending you the
payment through Western Union money transfer, the necessary obligation
i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in
our website www.westernunion.com , because the obligation has not been
carried out. We haven’t effected it online for security reasons, to
avoid hackers stealing the money online.

Senders :...........Waldemir Tomazi
MTCN:...............418-892-1990
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,000.00

We need the below details from you, to enable us fully activate the
payment to your name for it to reflect in your country's western union
branch office, and to update our file records:

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Consider your payment
canceled. Number to call is the below listed managing director's
office of the release order:+234,81620-02966, or +234,81116-05447)
Email them via ([email protected]) immediately!!!

Thanks
DR.ROBERT NNAMDI

(Western Union Mgr)

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.

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