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Normales Thema Mr. David Watson <susanali11@yahoo.com> <westernmoneyoutlet@yahoo.com> (Gelesen: 1378 mal)
 
abu1963
Ex-Mitglied


Mr. David Watson <susanali11@yahoo.com> <westernmoneyoutlet@yahoo.com>
09. Juli 2011 um 21:07
 
Attention Sir/Ma,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

right now we are working hand to hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations was agreed that the sum of One Million Seven Hundred Thousand US Dollars (US$1,700,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.

We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Contact Person: Amaechi Eze
Contact Email : westernmoneyoutlet@yahoo.com
Contact Phone : +234-709-140-5177

Yours sincerely,
Mr. David Watson,
Investigation Officer.
**********************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Spoiler:
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Reply-To: <westernmoneyoutlet@yahoo.com>
From: "Mr. David Watson,"<susanali11@yahoo.com>
Subject: ABORT ALL GOING TRANSACTION TODAY
Date: Thu, 7 Jul 2011 04:13:46 -0700
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« Zuletzt geändert: 10. Juli 2011 um 15:21 von Uli »  
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trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
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Re: Mr. David Watson <susanali11@yahoo.com>
Antwort #1 - 09. Juli 2011 um 21:36
 
email over Nigeria

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82.128.5.25 - Geo Information
IP Address 	82.128.5.25
Host 	ml82.128.5.25.multilinks.com
Location 	NG NG, Nigeria
City 	Ikeja, 05 -
Organization 	Multi-Links Telecommunications Limited
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 



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Wed, 6 Jul 2011 22:28:33 +0800


  
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