Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,704 members, 7,813,329 topics. Date: Tuesday, 30 April 2024 at 10:54 AM

Guys I Need To Know If This Is For Real Or Its Fraud - Career - Nairaland

Nairaland Forum / Nairaland / General / Career / Guys I Need To Know If This Is For Real Or Its Fraud (905 Views)

20 Marketing Ideas For Real Estate Professionals / Pls Help, Is This Company Real Or Fake / EDOOFA Program REAL OR NOT (2) (3) (4)

(1) (Reply) (Go Down)

Guys I Need To Know If This Is For Real Or Its Fraud by Flakydamsel(f): 6:59pm On Apr 10, 2017
Good evening you all have been getting a lot of spam in my mail lately....i need you guys help to know if its fraud of not.............here is one of the spam in my mail box below... Dr.Kesh Mouhammed <gianni.cipriani@alice.it>
Today at 8:28 AM
Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand
Dollar) Only each, and your email address was found in the scam victim's list)
This Western Union head office has been mandated by the International Monetary
Fund IMF Director to transfer your compensation fund to you via Western Union
Transfer Daily. We the western union office here stated that you will be
receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the
whole fund $2.700.000.00 is completely transfer to you.

We have sent out your first payment $5,000 MTCN # 111111111111# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 1111111111111#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:......................... ...
Your Home Address:......................
....
Your Country/ City: .............................
Your Age:.......................... ..........
Your Sex:.......................... ..............
Your Direct Phone Number:....................... ...
Your ID copy:......................... ...

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-98151176
Urgent Contact us now: western_union3330@hotmail.com
Re: Guys I Need To Know If This Is For Real Or Its Fraud by MrBrownJay1(m): 7:07pm On Apr 10, 2017
SCAM... .FRAUD....
Re: Guys I Need To Know If This Is For Real Or Its Fraud by Nobody: 7:10pm On Apr 10, 2017
Flakydamsel:
Good evening you all have been getting a lot of spam in my mail lately....i need you guys help to know if its fraud of not.............here is one of the spam in my mail box below... Dr.Kesh Mouhammed <gianni.cipriani@alice.it>
Today at 8:28 AM
Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand
Dollar) Only each, and your email address was found in the scam victim's list)
This Western Union head office has been mandated by the International Monetary
Fund IMF Director to transfer your compensation fund to you via Western Union
Transfer Daily. We the western union office here stated that you will be
receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the
whole fund $2.700.000.00 is completely transfer to you.

We have sent out your first payment $5,000 MTCN # 111111111111# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 1111111111111#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:......................... ...
Your Home Address:......................
....
Your Country/ City: .............................
Your Age:.......................... ..........
Your Sex:.......................... ..............
Your Direct Phone Number:....................... ...
Your ID copy:......................... ...

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-98151176
Urgent Contact us now: western_union3330@hotmail.com

Don't be silly. Call the number then, so that the Plus in Yahoo+ will hit you and change your life forever.
Re: Guys I Need To Know If This Is For Real Or Its Fraud by Flakydamsel(f): 7:21pm On Apr 10, 2017
I thought as much i know the offer is too good to be true
Re: Guys I Need To Know If This Is For Real Or Its Fraud by ikp120(m): 7:53pm On Apr 10, 2017
Just look at the MTCN code. MTCN code is usually 10 digits long. Na dumb scams be this na.
Re: Guys I Need To Know If This Is For Real Or Its Fraud by Nobody: 7:56pm On Apr 10, 2017
This is world renowned. The Nigerian Prince mail. Just look at the stupid email add of western_union@hotmail. They couldn't even afford a proper domain email.

(1) (Reply)

After Seeing This Salary Infograph, I Was Tempted To Ask This / Eazytech Water Borehole Drillers, Owerri, Imo State / Free Digital Marketing Training For Churches, Mosques, Institutions Etc.

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 14
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.