Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Towson, MD, United States
|+1 Untitled Nigerian/419 Scam , #1447|
as my girlfriend lives there...
and I had sent $$ to her..
through the western union in nigeria... delta state
> Date: Sat, 21 Jan 2012 12:47:30 -0500
> From: email@example.com
> Subject: WESTERN UNION MONEY TRASNFER
> Banks: The
> WESTERN UNION MONEY TRANSFER
> WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR
> SENDING AND RECEIVING MONEY. GLOBAL TRANSFERING AGENTS:
> Serviced office in Bank UndergroundServiced office in Bank Underground
> SEND MONEY WORLDWIDE:
> OFFICE OF THE WESTERN UNION MONEY TRANSFER.
> COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
> ROAD OPPOSITE TUNDE MOTORS COTONOU..
> Welcome to Western Union
> What is going on, who is Mrs. Roselin Emrys?
> I was trying to get you on phone regarding your US$800,000.00 but the
> line was not through.
> However, this Mrs. Roselin Emrys visited my office on ,Friday, January
> 20, 2012 with a Beninios lawyer and application of claim over your
> US$800,000.00with this financial
> institution.Please,do confirm to me, as matter of urgency if this man
> is really from you so that this office will not be held responsible
> for paying wrong person.
> Based on board of directors meeting today, they have concluded to
> approve the payment in his favor since you failed to fulfill the
> obligation given to you by the western union to process your payment.
> Therefore,if you are really serious and willing to receive the first
> payment through western union, kindly get back to me and I will work
> with you to complete the western union payment processing fees so that
> you will start receiving your daily transfer.
> Since Western Union Payment processing fee is $130, in my concerted
> efforts to actualize your fund payment with the convenient time
> schedule I will raise $35, so I am expecting $95 from you today.
> As an insider in this Financial Institution, I must assure you that
> once you send is demand fee we would now be under legal obligation to
> transfer the funds to you within 6hours we confirm this $95. YES you
> must receive the first $5,000 within 6hours after you send this $95.
> Kindly make the payment to:
> Receiver: JOSEPH OKOROAFOR
> Country;BENIN REPUBLIC.
> City: COTONOU
> 4.TEXT QUESTION:..........Where
> 5.TEXT ANSWER:.... ME
> MTCN NUMBER......
> I will like you to co-operate with me to retrieve this legacy payment
> left behind than allowing the government of this country to forfeit
> it. I believed it is a life time opportunity which every reasonable
> human-being will never allow to slip by. We do business each day with
> an absolute commitment to ethics, honesty and credibility.
> Am waiting for your urgent response.
> Also do re-confirm all your information to us again,
> Yours faithfully,
> Mr. George Fredeic
> Admin Auditor General.
> THIS IS OUR CONDUCT CODE ( 303)
> +299 99579950
> Dollars Western Union Logo
> Western UnionÂ®
> Welcome to Western Union
> Send Money
|David Della (Wilkes Barre, PA, United States) Added the following extra information on :2012-10-20 20:06:14|
I could not putn the phone number it is 2299903 8191 they are asking me for $150.00 to receive $5000.00 per day from a mysterious benefactor that does not existover 2 million dollars Mr Campbell sent me hisWestern union I D card a phoney I am sure be careful here