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 Terminator5 Sat Oct 29, 2011 12:14 pm
The source host name is "38.205.211.41.client1.directonpc.net" and the source IP address is 41.211.205.38

Geo-Location Information

Country Nigeria

City Lagos

+2348096161376

From: Western Dept [email protected]


Reply-To: [email protected]


[email protected]




Begin Scam Email:

Welcome to Western Union
Send Money Worldwide
Contact Person: Dr.Samuel F.Chidira.

Tele phone Number: :+234 8096161376.
.
DATE 29/10/2011.
Western Union office Special New Bonus



ATTENTION DEAR CUSTOMER



This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $250 in order to receive your payment of which we didn’t hear from you for sometime now....

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $150.USD to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.

So be advise to send the $150.USD immediately so that we will register your payment and for to start receive $5,000 as from tomorrow.
Be advise that there is no time again for we to call any person on phone unless you will call +234 8096161376



Email( [email protected] )
After the payment of $150.USD you will start receiving your money every day$5,000 through Western UnionSend the money through Western Union Money Transfer with the information below,

Receiver's Name== OJIAKO MBANEFO




Country=, Nigeria

City:: Lagos.
Text Question== Trust
Answer== Honest
AmountOnly= $150.USD

Senders Name:::

MTCN:::::::::

The moment i receive the payment of $150.USD i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.







NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.


THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
Dr.Samuel F.Chidira

FORIGN OPERATION MANAGER
WESTERN UNION OFFICE NIGERIA REPUBILC

End Scam Email

Daniel 8 :25
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by rococo Fri Jan 04, 2013 3:25 pm
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Imageid=8284flickingdollars.gif]http://scamwarners.com/main//guestupload/8284flickingdollars.gif[/img][CENTER][url=http://scamwarners.com/main/v.php?id=8284flickingdollars.gif]Image[Hosted by Upload Eater>
Attention;

We received the payment of ($980.000 USD) Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).

The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within period of weeks, Your fund has been inssured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact Person: MR OWEN DUKE.
Email: [email protected]
Tel:+229 68-292097

Please send to us your information and transfer fee of $147,USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr Larry Johnson./////////////////////////////////////IP:41.216.48.67-Decimal:702033987-Hostname:41.216.48.67
ISP:OPT Benin / Benin Telecom-Organizacja:OPT Benin / Benin Telecom,

Received: from [41.216.48.67] by web92401.mail.cnh.yahoo.com via HTTP;
Date: Sat, 5 Jan 2013 01:05:23 +0800 (CST)
From: Mr Larry Johnson <[email protected]>
Reply-To: [email protected]
Subject: WE NEED YOUR URGENT RESPOND
To: undisclosed recipients: ;

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