Barrister Chis Dunia, Western Union

Discussion in 'Money Transfer Scams' started by Dororo, Apr 11, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 105.112.106.15, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: <lorfeb@alice.it>
    Message-ID: <162aebc6ce0.lorfeb@alice.it>
    Date: Tue, 10 Apr 2018
    From: From Western Union Head office <lorfeb@alice.it>
    Reply-To: westernuino1@outlook.com
    Subject: Good day

    Good day, Please we need your current home address and telephone number to enable us start sending your $1,500,000:00 usd to you as we were instructed by IMF to send you $5,000:00 each day till the whole amount US $1,500,000:00 usd is transferred.

    Call Dr. Harry Godiya now and ask him to give you MTCN and every other information you need to pick up your $5000.00 today. Here is what he may require from you.

    Your Receiver name-----------
    Your Country-------------------
    Your City----------------------
    Your Phone No-----------------
    Your Id-------------------------
    Your Gender--------------------

    Forward the information here (westernuino1@outlook.com) Or Call Dr. Harry Godiya

    On tele phone @ +2348084372651

    Regards: Barr. Chis DUNIA
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Also from Nigeria.
    Return-Path: <www.westernunion26d9@bell.ocn.ne.jp>
    Received: from mbkd0228.ocn.ad.jp (mbkd0228.ocn.ad.jp. [153.149.233.29])
    From: Western union office <www.westernunion26d9@bell.ocn.ne.jp>
    Reply-To: westernuino1@outlook.com
    Message-ID: <752956898.17719931.1526916610215.JavaMail.root@bell.ocn.ne.jp>
     

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