Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443641 by Troy Platt Wed Apr 10, 2024 7:44 am
From: wumtpc wumtpc <wumtpcenter0017@hotmail.com>
Subject: YOU HAVE WON.
Date: Tue, 9 Apr 2024 08:47:07 +0000


Dear Award Winner,

We Celebrate our 173 years Annual Anniversary 2024 of Western Union was founded in 1851; we rolled out over USD$260, 000, 000, 00 (Two hundred and Sixty Million United State Dollars) for our 173 Anniversary draws. All participants were selected through a computer ballot system drawn from 25,000,00 company email addresses, and 30,000,00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, all Asia and Africa as part of international promotion held in the United Kingdom.

We officially Announce to you that your email address has just Won the sum of USD$920.000, 00 (Nine Hundred and twenty Thousand United State Dollars) to begin the verification process of your prize;

Your Winning award paying receiving office falls into Pretoria Western Union Regional Office South Africa. you should send the required information to the claim agent immediately.

The Claim Transferring Agent's Contact Details are as Follows:
Name: Massimiliano Alvisini
E-mail: anniversaryofficewesternun@yandex.com

Telephone: +27-630000019

You should establish contact with the redeeming transferring manager via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.

Fill the following information's
1. Bank Name:...................
2. Beneficiary:.....................
3. Account Number:..............
4. Bank Address:.....................
5. Swift Code or Routing Number:.............
6. Your Mobile Telephone Number:...........
7. Date of Birth:......................
8. Occupation:.........................
9. Country:..............................
10. Sex:..........................
11. Alternative email:..................

You will be contacted by western union transferring manager in the next 24 hours as soon as you forwarded your required bank account information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.
© 2008-2024 WESTERN UNION MONEY TRANSFER, INC. All Rights Reserved.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

#443787 by ICollectSubmarines Tue Apr 23, 2024 10:28 pm
From: Clifford Alex <advocatecliffalexrepresentative@representative.com>
Sent: Tuesday, April 23, 2024 5:26 AM
To: undisclosed-recipients:;
Subject: Attention : [name]


Attorneys at Law, Conveyances & Public Notaries

#Office address: William Nicole House 34

Sandton Square

South Africa

Email: advocatecliffalexrepresentative@representative.com

Attention: [name],


Good day ,

I was contacted this morning by the office of the Claim Agent and Mr. Avisini personally told me to revise my decision from declining to represent you and I agreed with him to proceed again to continue representing you. I then communicated with my financial Broker to let her know what you said in regards to the bank accounts that were sent to you previously and she then provided another means which you should use to send the $580 in order to get to me as soon as you make the payment through Western Union Money Transfer . You will send the money to Atlanta there in the United States of America. It shall be made available to me here in South Africa as soon as it was picked up there.

Receiver's Name: Celestina Shaw

Address: 4614 Burns Rd NW , Lilburn Georgia 30047

City: Atlanta

State: Georgia,

Country: United States of America

Send the payment receipt through attachment to my office and also to Mr. Alvisini's office as soon as you send the money to enable immediate pick up.

Yours Faithfully,

Advocate Cliff Alex.

Telephone: +27-835932648

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