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math23sadi@gmail.com wudptsn@hotmail.com

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math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Thu Jun 02, 2016 9:54 pm

Western Union Money Transfer Scam:

Skype ID:
Tochi Nwa
live:wudptsn

Office of Western Union
Dakar-Senegal
Almadies Lot D Dakar Senegal

Attention beneficiary,

We are writing to inform you that after several deliberations with the Ministry of Finance regarding your funds which was on hold, the Ministry have today released your funds to our office (Western Union) for the swift transfer of the funds to you and you are advised to stop your communication any other offices you are communicating with.

We are now in-charge of your funds and we shall be transferring the funds to you via Western Union money transfer $3,000 daily.

To enable us to commence the transfer, you are advised to immediately re-confirm your personal details as stated below without delay;

Full names:
Complete address:
Your Age:
Telephone number:
Occupation:
Sex:

We expect your response at earliest, you can call us on the telephone below.

Have a great day ahead
Yours in service
Mr. Patrice Maku
Telephone: +221-761-272-646


Header:
Return-Path: <math23sadi@gmail.com>
Received: from mail-qg0-x243.google.com (mail-qg0-x243.google.com. [2607:f8b0:400d:c04::243])
Reply-To: wudptsn@hotmail.com
Date: Thu, 2 Jun 2016
Subject: Attention beneficiary,


Telephone:
+221761272646
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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Posts: 84973
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Mon Jun 06, 2016 9:58 pm

Western Union
Lot D Almadies Route de Aeroport
Dakar-Senegal
Telephone: +221-761-272-646
Attention:Mr. ,

Dear Sir,

We are writing to bring to your notice that we have noted your personal details which you submitted to our desk this morning to facilitate the transfer of your funds which due to one circumstance or the other, the funds was placed on hold for a long period of time by the Government of this country.

This office wish to congratulate you on the release of the funds, we have today commenced the transfer of the funds and we have this morning effected the first batch of the transfer of $5000 and the details of the transfer are stated below;

NOTE: You are advised to track the transfer on our website below to confirm the availability of the transfer details as stated under. https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global

Sender's: first name: JONH
Sender's: last name: EMECA
MTCN: 9445192056
TEXT QUESTION: CODE
ANSWER: OK

The transfer has been placed on hold by Internal Revenue Service (IRS), they are requesting for Funds Clearance Certificate, before you will be able to pick up the first batch of the transfer and also to enable us to facilitate further transfers.

Internal Revenue Service (IRS) has confirmed that you will pay a fees of 150 Euros only, to obtain the above mentioned Certificate that will justify the genuineness of the transfer and enable you to pick up the first payment and enable other transfers.

IMPORTANT NOTICE: No Western Union agency in your country or anywhere will release this first transfer to you as it's not yet authorized from here due to the stoppage of the transfer by (IRS) Inland Revenue service, you will be able to pick it up as soon as the above mentioned Certificate is issued, therefore you are expected to send the fee immediately. You can only be able to confirm the transfer on our website above.

The transfer will be canceled within the next few days if nothing is done from your side.

Have a great day ahead
Best Regards,
Mr. Patrice Maku
"Look for the lies."
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Tue Jun 14, 2016 12:21 am

In respect to the content of our first mail, no agency can pay the money out due to the payment is not yet authorized from here until after the certificate is issued.
"Look for the lies."
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Wed Jun 15, 2016 10:14 pm

Western Union
Lot D Almadies Route de Aeroport
Dakar-Senegal
Telephone: +221-761-272-646
Attention:

Dear Sir,

We are still waiting for the payment to enable us to proceed with the process of the transfer.

Have a great day ahead
Best Regards,
Mr. Patrice Maku
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Thu Jun 16, 2016 9:22 pm

Western Union
Lot D Almadies Route de Aeroport
Dakar-Senegal
Telephone: +221-761-272-646
Attention:

Dear Sir,

The amount is little to be transferred via bank account, you should go to any Western Union or Money Gram office and tell them that you wants to send money to the details below:

Receiver: Ogbonna Tony Kalu
Address: Dakar-Senegal
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Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Fri Jun 17, 2016 10:55 pm

Western Union
Lot D Almadies Route de Aeroport
Dakar-Senegal
Telephone: +221-761-272-646
Attention:

Dear Sir,

In regards to the content of your mail, I had wanted to assist you in payment of 50Euro, but I can understand that you are not interested to claim your funds, therefore I will inform the Chairman of the board about the development and the confiscation of the funds will be processed. I am not pleading with you to claim your funds, it's your funds and you are free to take whatever the decision that pleases you.
"Look for the lies."
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wudptsn@hotmail.com

Unread postby Big Al » Sun Aug 21, 2016 3:47 am

Attention,

We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Western Union, we have today decided to channel the transfer to our Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $3000 daily withdrawal limit is permitted with the card.

Re-confirm your details stated under if you wish to proceed,

Full names:
Address:
Telephone:
Nationality:
Occupation
Age:

You can also call this office immediately you received this mail for further explanations

Best Regards,
Mr. Patrice Maku
Telephone: +221-761-272-646
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

wudptsn@hotmail.com

Unread postby Big Al » Mon Sep 12, 2016 10:33 pm

WESTERN UNION
Dakar-Senegal

Attention dear customer,

This is to bring to the notice of our customers who has an abandoned transaction with us that we are about to commence our end of the year Audit and during the Audit which will commence within the next few weeks, all the abandoned funds will be declared as unclaimed funds and will be moved to the Government's purse as Government property.

Therefore you are advised to claim your funds immediately before the Audit and you are expected reconfirm your personal details as follow:

Full names:
Complete address:
Telephone number:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Fri Sep 16, 2016 8:54 pm

Western Union
Lot D Almadies Route de Aeroport
Dakar-Senegal
Telephone: +221-761-272-646
Attention:

Dear sir,

We are on the receipt of your response regarding the process of your transfer, we have noted your details and the process of the transfer will commence with an immediate effect due to there is no time, therefore your are expected to choose between the options below:

1) Western Union: This option will enable us to be transferring the funds to you $5,000 daily until the total amount are completely transferred to you. The requirement, you will be required to pay only 150 Euro only for obtaining of the transfer clearing certificate from Internal Revenue before the transfer will be processed.

2) Visa Card: This option will enable us to issue a valid card in your names which will enable you to make withdrawals with the card in any ATM machine in your country or anywhere around the world, but you will be required to pay $170 courier charges of the card.

Subject to above, you are expected to choose between the two options immediately to enable us to proceed immediately.

Have a great day ahead
Best Regards,
Mr. Maku
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: math23sadi@gmail.com wudptsn@hotmail.com

Unread postby Big Al » Thu Oct 06, 2016 9:59 am

Attention

Dear customer,

We are wring to bring to your notice that our audit will commence on the 20th October 2016 and during this period every funds abandoned will be declared as an unclaimed funds and will be moved to the Government treasure.

You are advised to make the claim of your funds within this last given days.

Have a great day ahead
Best Regards,
Mr. Patrice Maku
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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