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Author Topic: Fraudulent Calls  (Read 234 times)
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Hero Naija
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« on: October 17, 2008, 01:02:14 PM »

Hello Gangs,

Have you received any fraudulent call recently? If yes please the numbers add it here.

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« on: October 17, 2008, 01:02:14 PM »

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« Reply #1 on: October 18, 2008, 10:56:41 PM »

I got this Phone: +2348026-96-79-69

Western Union® Money Transfer
Welcome to Western Union
Send Money Worldwide
Western Union® Welcome to Western Union
Send Money Worldwide
Attention ,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $200.000.00 USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
(western_union01@live.com) As soon as this information is received,and you have complied with the requirements of payment of the western union charges $350USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
Note: That this is not one of those NIGERIAN west African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the.
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY .
Sincerely,
MR.JAMES MARK.
www.westernunion.co.uk
(western_union01@live.com)
Western Union®
Welcome to Western Union
Phone: +2348026-96-79-69
Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments
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