by hellraiser
Sat Oct 08, 2022 2:48 pm
Initial scam e-mail from [email protected]
Replies are directed to [email protected]
From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number
For Your Payment Valued US$ 350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer
) 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(M.T.C.N):470-024-6180 and click "CONTINUE" to confirm your
first compensation payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.
M.T.C.N: 470-024-6180
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,
Yours faithfully,
Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
Replies are directed to [email protected]
Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
