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 Sun Sep 04, 2022 12:24 am
From: Samuel Duru - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary
Tel. No.: +12407668727

Dear Beneficiary,

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list.we have been
mandated by the IMF to transfer your compensation to you via Western Union
Money transfer.

However, we have concluded to effect your own payment through Western Union
Money Transfer, $5,000 daily until the total sum of $z,000.000.00 USD is
completely transferred to you.

We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the
funds to you, such as;

Receiver's name________
Address________
Country__________
Phone number________
Attached copy of your Identification_______
Age ___________


We will start the transfer as soon as we received your information:

Thanks yours faithfully,

Mr,samuel Duru, Director Western Union Money Transfer,
Head Office Laurel, Maryland United States.
Text us @ +1 240-766-8727

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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by AlanJones Sat Jan 20, 2024 3:10 am
From: Mrs Linda Watkins - [email protected]
Reply To: [email protected]
Subject: Dear Beneficiary
Tel. No.: +16152859425

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list.we have been
mandated by the IMF to transfer your compensation to you via Western Union
Money transfer.

However, we have concluded to effect your own payment through Western Union
Money Transfer, $5,000 daily until the total sum of $3,500.000.00 USD is
completely transferred to you.

We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the
funds to you, such as;

Receiver's name________
Address________
Country__________
Phone number________
Attached copy of your Identification_______
Age ___________

We will start the transfer as soon as we received your information:

Thanks yours faithfully,

Mrs Linda Watkins, Director Western Union Money Transfer,
Head Office Laurel, Maryland United States.
Text us @ +1 615-285-9425

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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