- Linda Paul

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34734
Joined: Mon Nov 26, 2018 9:14 am - Linda Paul

Post: # 1537Post LegalBriefs »

Dear Beneficiary,

This message is from Management of western union Money Transfer Head Office St. willies, MN. 57104 United States Of America and We wish to inform you that the FBI have release your funds sum of $2.7Million US Dollars is sued on your name today of February 5/02/2019, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $7000.00usd until we complete the total payment of the $2.7Million us dollars, to you and right now your first payment of $7,000.00usd as be sent today has been paid to your name and below is the western union Payment information of your $7000.00usd deposit today.

Below is the first payment of your transfer details track transfer.

Tracking # (MTCN): 303-199-7252
Sender's name: Mrs.Linda Paul
Amount: $7000.

Now you are to reconfirm your personal information to this office so that the payment will be reconfirmed with your information that we have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference number given to you are not registered or activate for collection in any of your western union branch office, I have told you that as soon as you send the $50 USD today you payment will release to you received your fund $7000.00usd OK.


The moment I received the payment of $50 usd you can start receiving your payment with out any other Delay and we can send you another mtcn of $7,000 usd to picked up your Money.

Thank You

Mrs.Linda Paul
The Management Of WESTERN UNION.

Code: Select all

Date: Tue, 5 Feb 2019 21:26:06 +0000 (UTC)
From: "Mrs.Linda Paul" <>
Reply-To: "Mrs.Linda Paul" <>
Subject: Your payment as be sent Amount: $7000.(MTCN): 303-199-7252

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Posts: 34734
Joined: Mon Nov 26, 2018 9:14 am

Re: - Mary Smith

Post: # 2542Post LegalBriefs »

Dear customer ;

This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $3.5Million USD in which you would be able to withdraw any amount of money daily from the online account,

Below are the online bank account details of your funds.

Welcome! To - UBA Bank Online Secure Account Page
Activate 2019-03-21
Created Opened Account
Balance---- $3.5Million USD
Sort Code.---- 00169381101-43372
Swift Code---- PNBPUS105
Account Number-------- 1020-03-8733

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd.The bank has also directed that the payment should be sent Buy Google stream wallet iTunes card,

Try and send the fee of $75, Buy Google stream wallet iTunes card Online,

Once the payment of $75 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible, To This Email in Bracket ( )



Mrs. Mary Smith
Director UBA Bank

Code: Select all

Date: Sun, 24 Mar 2019 20:00:53 +0000 (UTC)
From: "Mrs. Mary Smith" <>
Reply-To: "Mrs. Mary Smith" <>
Subject: Dear customer, your Online Account is Created Opened.

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