They already sent me money

I’m impressed that they trust me that much. However I will point out a major mistake they made.

They give me a link to track the money order, It looks like a secure link because it is https, however Western Union doesn’t start addresses with a domain of wumt… they least they could have done is hide the link address under false text.


From: Nadia Zongo <>
Sent: Sunday, August 26, 2012 11:58 PM
Subject: Attention: Beneficiary,


Attention: Beneficiary,

I write to inform you that because of your much delay, your cheque has been converted and deposited with Western Union for transfer and they have already sent you $5,000.00USD through Western Union as they have been given the mandate to transfer your full compensation payment of(USD$1.500,000.00 ) via Western Union Money Transfer .

I would have given you the information through phone but hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable them send another$5,000.00USD by tomorrow as you know that they will be sending you only $5,000.00USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00USD and send an email back to director, to enable him send you another payment by tomorrow.

Email me once you picked up this $5,000.00USD today. Please, contact Mr.Ronald Jones (Foreign Operation Director Western Union ) if there is any problem below is the email address ( ) once you picked up this $5,000.00USD today.

You can as well track your money on our western union tracking site online:


Here is the western union information to pick up the $5,000.00USD,

MTCN: 769 259 1097

Sender`s First Name: SARDA ABOUBACAR

Sender’s Last Name: OUEDRAOGO

Text Question ; code

Answer ; prendre

Amount: $5000USD

Do not forget to furnish him with the below data for further transfer of the fund to you because i don’t know if there is any mistake in this first transfer.

1. Your full Names:……

2. Your current cell phone Number:…..

3. Your City: ……

4. Your: Country:……

5. Your Current Age……

6. Your Occupation:……

Mr.Ronald Jones
Call him immediately to give you Question and Answer
Telephone number +22677315042
Contact person. Mr.Ronald Jones

Yours sincerely

Mrs.Zongo Nadia


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Netlink Courier Company??

I love it…a fraud email offering me compensation due to a fraud scam I supposedly fell for.


Sent: Thursday, May 31, 2012 12:08 AM Subject: compensation payment of $2,759,389 USD.

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you
via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking activities we have realized that you are
eligible to receive a compensation payment of $2,759,389 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud,
accident or illness.

What you have to do now is to contact the NETLINK COURIER COMPANY as soon as
possible to know when they will deliver your package to you because of the

expiring date. For your information, I have paid for the delivery Charge, Insurance Premium
and Clearance Certificate Fee. The only money you will send to

the NETLINK COURIER COMPANY to deliver your Draft direct to your postal Address in your
country is ($95.00 USD) Dollars only being Security Keeping Fee of

the Courier Company so far.

Again, don’t be deceived by anybody to pay any other money except $95.00 USD Dollars. I
would have paid that but they said no because they don’t know when

you will Contact them and in case of dumurrage.

You have to contact the NETLINK COURIER COMPANY now for the delivery of your Draft
with the following information.

(1)Your Full Names:……….
(2)Residential Address: …………
Zip Code:………….
(7)Direct Phone Number#:……….
(8)Office Number#:……………..

And ask them for there payment information so that you can send them there $95.00 USD for
the delivery do not forget the Company do not deliver on COD mode

so have that in mind.

Contact information bellow:

Contact Person: Mr. Ogbeide David
Email Address:
Tel: +234-803-689-6296

Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to
them again to avoid any mistake on the Delivery and ask them to

give you the tracking number to enable you track your package over there and know when it
will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of

$95.00 USD Dollars for their immediate action.

Yours Faithfully,
Mrs. Carlson Lisa
Programme Manager
United Nations Human Settlements Programme
Lagos, Nigeria.

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