SCAM! [WARNING]$ Phishing 419 Scams 419 Fraud/Fee


SUBMITTED BY: dertivc

DATE: Dec. 10, 2015, 2:05 a.m.

FORMAT: Text only

SIZE: 3.2 kB

HITS: 411

  1. */* KNOW YOUR FRAUD! KNOW YOUR SCAMS!--
  2. ** http://www.419eater.com/
  3. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  4. ** https://en.wikipedia.org/wiki/Scam
  5. ** http://419.bittenus.com/index.htm
  6. ** https://en.wikipedia.org/wiki/Phishing
  7. */*
  8. ************************************************
  9. * THE FOLLOWING IS A SCAM! 419 PUBLIC SERVICE. *
  10. ************************************************
  11. Dear Customer,
  12. Western Union Office
  13. DR PHILLIP HILLS
  14. Call +229-99225715
  15. I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.800.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
  16. So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $87 before the release of the payment to you.
  17. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager DR PHILLIP HILLS, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
  18. phone line Call +229-99225715
  19. E-mail:(ktezi2015@outlook.com )
  20. contact him once you picked up the $5000.00 today,
  21. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $87 and it will serve as re-confirmation of your payment file in their office.
  22. Here is the Senders Information;
  23. 1.SENDER NAME:... charles donald
  24. 2.TEST QUESTION:....How Much ?
  25. 3.TEST ANSWER:......: $5,000.00
  26. 4.AMOUNT ..........$5,000 USD
  27. 5.MTCN..... 8940819482
  28. They will be waiting to hear from you with the transfer charge payment of $87 today;
  29. Receiver Name.... ISAAC CHUCKS
  30. Country------Benin Republic
  31. Your. City-----Cotonou
  32. Your.Question----A
  33. Your. Answer-----B
  34. Be advice that $87 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment
  35. informations is sent to you,
  36. Regards
  37. Mr. MIKE BENN
  38. Call him immediately you receive this massage +229-99225715
  39. western union department.
  40. The IMF: Organization and Finances
  41. Yours In Service
  42. Mr. MIKE BENN
  43. */* KNOW YOUR FRAUD!
  44. ** http://www.419eater.com/
  45. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  46. ** https://en.wikipedia.org/wiki/Scam
  47. ** http://419.bittenus.com/index.htm
  48. ** https://en.wikipedia.org/wiki/Phishing
  49. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based Email, Western Union Fee Scam

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