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What scam is this? Can I cash it out

Discussion in 'BlackHat Lounge' started by clm678, Nov 26, 2009.

  1. clm678

    clm678 Newbie

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    So I have got this a few times. It basically says you won or we sending you and shit load of cash through western union. Here is the MTCN go get it and cut us in like $280. I checked the number through WU myself and it's valid???? The money is there whether it is the given amount or not. It even has the question so i don't have to show ID. So what scam is this and how can I not go to jail for picking up this money?



    Yes I know it says to send $280 first but why r they given valid mtcn numbers ready for pick up?



    Goodday To You!!!

    This mail is to inform you that your funds worth $500,000usd ( Five hundred Thoudand United States Dollars ) was been brought into our office this morning to be transfered to you via western union money transfer. We want you to know that we are encountering some difficulties sending it because its a huge amount of money. So we are sending it in bit worth $5,000 usd until it reaches the full amount of $500,000 usd. That is to say you will be receiving m.t.c.n 's from us each day.

    Right now we have succeeded in transfering the first $5,000 usd to you. You are adviced to track it online and know the status. Here is the details below.

    Website: http://www.westernunion.com/info/selectCountry.asp?country=global
    Senders First Name: ***e**
    Senders Last Name: ****a**
    M.T.C.N: **********
    Question:********
    Answer:*****
    Amount: $5,000 usd.

    This fund is ready for pick up but at this time you cannot pick it up because you are required to make the payment of $280. This is to facilitate the transfer so that it can be picked up by you. ( Thats our Charge )

    This is the full details of how you are to make the payment. You are to make the payment via Western Union Money Transfer with the information below.

    Receivers Name: Mr Pakar Michael
    Destination: Lagos, Nigeria
    Amount to send: $280 usd
    Text Question: Helper
    Text Answer: God
    M.T.C.N: ??????????

    As soon as the fee has been paid, do send back to us the

    Senders Name: .........................
    Senders Address: ...............
    M.T.C.N: .........................

    NOTE: You are to forward the required information to

    Mr. Durwin Harrison
    Email: durwinharrison@gmail.com
    Phone Number: 0092348023553266

    As soon as the required details has been forwarded to us you will be able to pick up your mtcn worth $5,000usd. As soon as the charge has been paid you will pick up your first transfer and we will send you another m.t.c.n worth $5,000 usd as early as possible tomorrow.
     
  2. haverox

    haverox Regular Member

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    idk what type of scheme these nigerian princes are up to now but if i was you i would go pick up that 5k and call it a day(baring they dont ask for id)
    Posted via Mobile Device
     
  3. blackhat37

    blackhat37 Junior Member

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    Play with him a little. Make him do something stupid... maybe even counter scam...
     
  4. JonesersRX7

    JonesersRX7 Regular Member

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    Last edited: Nov 26, 2009
  5. inumel

    inumel Senior Member

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    hahahah i wish they would send me something like that. trust me i would go and pick it up i need the 5g's
     
  6. Spud Jr

    Spud Jr BANNED BANNED Premium Member

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    Man, where the FUCK do they get their names?? Durwin? The other day, I met Guquire. Whatever happened to Mike, Steve, Bob, Rick??

    damn