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Nigerian scam
Sample Nigerian scam initiating e-mail:WESTERN UNION MONEY wsum@western.comFROM WESTERN UNION MONEY TRANSFER PAYMENT. ATTN, Please be informed that the funds are coming directly from the International monetary funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our head quarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union shop of your choice and pick up your funds. Note that the remaining fund/payment will be made in immediately in the following order: 1. $10,000 made payable to you from the Western Union 2. $740,000 made payable to you via bank wire transfer from our designated paying bank. Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $97.00 usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds. Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the $97.00 to us before we can purchase the inheritance file with your name and put your name as the receiver name. Below is the information you will use to send us the fee $97.00 Via western union. RECEIVER NAME.................ADEDOTUN M. ADERIBIGBE LOCATION................................LAGOS- NIGERIA TEXT QUESTION.......................................HOW ARE YOU? ANSWER..........................................FINE Then after you send the money you can send the payment information to us email below. Mr. Steven James E-Mail:( inf.wumtcustomerservices@live.com ) Direct line:+2348029354491 As soon as we receive the payment of the $97.00 from you then we pick it up we well put your name as the receivers and you will go to western union and pick the money. PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!! Amount: $5,000USD MTCN:511-528-9891 Amount:$5,000 USD MTCN:405-313-5445 Sender’s first name: STEVEN Sender's last name: JAMES Note that within 72hrs if you do not remit the required $97.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receivers name until you make the payment of the $97.00 Get back to us with our E-Mail:( inf.wumtcustomerservices@live.com ) with the payment information once you made the payment and you can call on my direct line if you have any question ok. Call for confirmation of receipt of this message on: +2348029354491 Have a good day. Regards, Barr. Edu Johnson (DIRECTOR INTERNATIONAL MONETARY FUND) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60
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