From: “Dr. Nnamudi J. Mark” <johnfrefec@hotmail.com>
Reply-To: fund_transfer001@rocketmail.com
Subject: Attention my dear friend
Date: Thu, 17 May 2012 01:51:55 +1200 (NZST)
To: xxxxxxxxxxxxxxxxx
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Attention my dear friend
Your winning Price of One million two hundred thousand usd.($1.2 million)
has been forwarded to Western Union for immediately transfer to you as soon
as you meet up with the demands of the transfer charge of $185.
However be informed that we have send the sum of $5,000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000 in two different payments and the Money Transfer Control Number of today is below.
SENDERS NAME=James Eyora
Mtcn Number#1536432755
amount sent $5,000
Once again be advice to reconfirm your information such as to complete the
transfer;
RECEIVER NAME_____
HOME ADDRESS_____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
Once again you are to pay only $185 for transfer charge to enable Mr.
Jarry proceed immediately with your fund transfer. Remember do not be deceived by any one to pay more than required fee been $185.
Contact: Jerry Barnabas
Tel: +22968456084
Email:(fund_transfer001@rocketmail.com)
Yours in Service,
Dr. Nnamudi J. Mark
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Attention my dear friend |
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on
mrs bryant // Jun 15, 2012 at 9:29 am
Here’s the scam I received today 6/15/12.
This is the second email we are sending you now after two weeks, if you
get this one, I write to inform you that we have already sent you $5,000.00
through our Western Union as we have been given the mandate to transfer
your full compensation payment of $250,000.00 USD via Western Union by the
United Nations Organisation. This is because UN Organisation are supporting
individuals due to the worldwide economy meltdown. So, i decided to email
you the MTCN and sender name, so you can pick up this $5000.00 USD to
enable us send another $5000.00 by tomorrow as you know, we will be sending
you only $5000.00 per day.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Information’s to pick up the money
*MTCN: 1536432755
*First Name: James
*Last Name: Eyora
*Amount $5,000.00
To check the status of your transfer via website, click below:
https://www.westernunion.ca/WUCOMWEB/transferStatusAction.do?method=load
I am waiting for your call once you pick up this USD $5,000.00,Please
email me your direct telephone number because I need to be calling you
once we send any payment for the informations.
Thanks.
Mr.Kent Paul
+234-8053-369-733
Jodi
// Mar 31, 2013 at 4:09 pm
Just got this EXACT email yesterday. They even supplied the correct telephone number for Western Union – so I called them. The MTCN# they gave was an actual number but the payment was in someone else’s name.