Steven Wigan

Discussion in 'Central Bank of Nigeria scams' started by Kat, Sep 2, 2014.

  1. Kat

    Kat Administrator Staff Member

    Received: from 197.255.168.13, [​IMG] Nigeria, Lagos, Dynamically Allocated to LAGOS LTE Customers
    From MR. STEVEN WIGAN
    Return-Path: <mr.steven_wigan@yahoo.com.ph>
    Date: Thu, 28 Aug 2014
    Subject: CONTACT UPS POSTAL SERVICES
    From: "MR.STEVEN WIGAN" <mr.steven_wigan@yahoo.com.ph>
    Reply-To: upscouriercompa@hotmail.com

    Attn:Good day,

    This is to officially bring to your notice that, I have paid the fees the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me.

    Now, your FUND iN cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 .

    Therefore, I want you to contact UPS COURIER COMPANY with your Full
    Contact information, so that they can deliver your funds to your
    designated address without any delay. Like I, stated earlier, the delivery
    charges has been paid but i did not pay their official keeping fees which
    is USd $147 because they refused. Because, the Reasons of their refusal is
    that they do not know when you will contact them because the fees
    increases everyday pending when you will apply for claims.
    Below is the Direct Contact Information,
    Contact Person: MR JOHN MICHEAL
    DIRECTOR UPS COURIER COMPANY
    Email: upscouriercompa@hotmail.com
    Tel:+234-8122591549

    1, YOUR NAME ========
    2, YOUR HOME ADDRESS =======
    3, YOUR COUNTRY =========
    4, YOUR PHONE NO ========
    5, YOUR AGE ========
    6, COPY OF Identification=======

    Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.You can call the Director on his hotline, Tel:+234-8122591549

    Best Regards,
    Mr. Steven Wigan
    (Board Member)
    Deputy Governor,CBN.
    Financial Systems Stability
     
  2. Cold War Kid

    Cold War Kid Ninja

    From: 41.86.234.165, [​IMG] Benin, Porto-novo, Isocel Telecom
    From "Mr. Steven Wigan"
    Return-Path: <ghgfgfhfg9@gmail.com>
    Sender: kof529@yahoo.co.jp
    Date: Fri, 4 Mar 2016
    From: "Mr. Steven Wigan" <ghgfgfhfg9@gmail.com>
    Reply-To: "Mr. Steven Wigan" <dhl_couriercomp@qq.com>
    Subject: Your Urgent Respond Is Highly Needed,

    Your Urgent Respond Is Highly Needed,

    This is to inform you that i have register your ATM VISA CARD to the DHL COURIER .And the card's value is $4.8 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused and the Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day, and i deposited it yesterday 2 Second of March 2016 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.

    Contact Mr. Williams Kuba, DHL DIRECTOR GENERAL
    PHONE NO+22998635397

    KINDLY RECONFIRM YOUR FULL INFORMATION'S FOR THE DELIVERY of the package such as,

    Your Full Name...
    Your Home Address..
    Your Country...........
    Your current Phone Numbers ..
    You personal identification..

    So as soon as you recieved your card do let me know ok.

    Best Regard
    Mr. Steven Wigan
     
  3. | Got ONE Of THESE E MA1LS From Mr. Steven W1GAN'S Too JUST Now! (Followed Up W1TH: Mr. W1LL1AMS CUBA DHL D1RECTOR General Or Whatever) (Total SPAM 1SN'T 1T?!)
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    It's worse than spam, we call it scam or fraud.
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 146.185.28.59, UK, Hosting Services Inc
    Return-Path: maurizio.pratesi@alice.it
    Subject: Money Transfer Control Number (REF): 62272243
    Date: 2017-01-13
    From: maurizio.pratesi@alice.it
    Reply to: money.8gramoffice77@citromail.hu

    How are you today?

    Your first payment of $7500 has been sent today via moneygram.You are advise to Contact moneygram with your full information to enable them give you Sender Name, Question and Answer to pick up your First $7500 REF: (17369582) sender name ( Shabangu ) For more information contact Mr Frank Godwin, Tele: +229 98635397 So contact him now on this email;( money3gram32@gmail.com ) he'll keep sending you payment until your total fund of $3.8million united state dollar is Completed kindly reconfirm you full information.

    Your Receiver Name...
    Tel;........
    Address............
    text Question.....
    Answer.........

    (Track the MTCN track) by visiting:::::::::
    https://secure.moneygram.com/track
    Money Transfer Control Number (REF): 17369582 Track with this last name only ( Shabangu )
    Sender Last Name: Shabangu Amount Sent=$$7500 USD

    Best Regards,
    MR.STEVEN WIGAN
    Money Transfer Control Number (REF): 62272243
     

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