Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420442 by AlanJones Tue Nov 24, 2020 1:42 am
From: [email protected]
Reply-to: [email protected]
Subject: Untitled Dear Customer
Other Email: [email protected]
Tel. No.: +22999975519

Dear Customer

How are you today? I write to inform you that we have already sent you $3000.00 usd dollars through western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that Friday even this morning.Now,I decided to email you the Reference #446-010-9854 so that you will pick up the $3000.00 usd to enable us send another $3000.00 usd today as you know we will be sending you only $3000.00 usd per day.It was agree that you will pay the sum of $150 before they will release the payment to you. Please pick up this information and run to any western union to pick up the $3000.00 usd.

Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: [email protected] . Tel +229-99975519

Because he is the person in charge for your payment so that he can send you another payment today,email him once you picked up the $3000.00 USD today. Here is the western union information to pick up the $3000.00, which you will be receiving your payment $3000.00 Us Dollars immediately you sent them their activated and legalized charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.

https://www.westernunion.com/global-ser ... k-transfer
MTCN::::::::::::::: 446-010-9854

NOTE: Kindly track your first payment of $3000.00 USD and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold because the payment has to be activated and legalized in the Finance Court here before we can proceed with the releasing of the funds to you.Here is the payment information you will use to send the fee.

Receiver Name: EMEKA UDENSI
Country:Benin Republic
City:Cotonou
Amount:$150
Reference Number:....
Sender's name:.....
Sender's address..

Be advise that the $150 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay.I am waiting for your email once you send the $150 to enable you pick up this today $3000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Yours Faithfully,
Mr.David Johnson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#421064 by AlanJones Mon Dec 07, 2020 12:55 am
From: [email protected]om
Reply-to: [email protected]
Subject: Untitled form
Other Emails: [email protected] & [email protected]
Tel. No.: +22999975519

MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS AKPAKPA
Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: [email protected] .
www.westernunion.com
Tel +229-99975519

Welcome to Western Union

I write to inform you that we have already sent you $5000.00 usd dollars through western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5 Million USD,via western union. Please be inform that your M.T.C.N first payment of $5,000 is available for pickup. www.westernunion.com MTCN::::::::::::::: 0459836054

NOTE: Kindly track your first payment of $5000.00 USD and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold because the payment has to be activated and legalized in the Finance Court here before we can proceed with the releasing of the funds to you.Here is the payment information you will use to send the fee.Be advise that the $148 is a compulsory as they told me that is only money you will pay until you receive your payment completely

Be advise that the $148 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay.

Yours Faithfully,
Mr Mohamad Preston
Director Western Union Money Transfer,
Email address:[email protected] .
Tel +229-99975519

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#422456 by Basil Brush Tue Jan 19, 2021 10:44 am
From: Mrs Helen Goley <[email protected]>
Date: 19 Jan 2021, 12:23
Subject: Welcome to Western Union

MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS AKPAKPA
Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: [email protected] .
http://www.westernunion.com
Tel +229-99975519

Welcome to Western Union

I write to inform you that we have already sent you $5000.00 usd
dollars through western union as we have been given the mandate to
transfer your full compensation payment total sum of $1.5 Million
USD,via western union. Please be inform that your M.T.C.N first
payment of $5,000 is available for pickup. http://www.westernunion.com
MTCN::::::::::::::: 0459836054

NOTE: Kindly track your first payment of $5000.00 USD and confirm the
availability because it is currently on hold because of the
instruction from IMF office, they asked us to place it on hold because
the payment has to be activated and legalized in the Finance Court
here before we can proceed with the releasing of the funds to you.Here
is the payment information you will use to send the fee.Be advise that
the $199 is a compulsory as they told me that is only money you will
pay until you receive your payment completely

Be advise that the $199 is a compulsory as they told me that is only
money you will pay until you receive your payment completely, you have
to re-confirm your full Name and home address and direct phone number
to avoid any wrong deposit okay.


Mr Mohamad Preston
Director Western Union Money Transfer,
Email address:[email protected] .
Tel +229-99975519

Yours Faithfully,
Mrs Helen Goley

Every message posted belongs to a criminal. Do not reply to these criminals using any real life details and do not tell them they are posted here; if you do, it will take them seconds to change their details so that any new victims will never find them.
#422470 by AlanJones Wed Jan 20, 2021 1:49 am
From: Henry Payot - [email protected]
Subject: Re: Hi Dear More details
Other Email: [email protected]
Tel. No.: +22999975519

MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS AKPAKPA
Contact person: Mr Mohamad Preston
Director Western Union Money Transfer,
Email address: [email protected] .
www.westernunion.com
Tel +229-99975519

Welcome to Western Union

I write to inform you that we have already sent you $5000.00 usd
dollars through western union as we have been given the mandate to
transfer your full compensation payment total sum of $1.5 Million
USD,via western union. Please be inform that your M.T.C.N first
payment of $5,000 is available for pickup. www.westernunion.com
MTCN::::::::::::::: 0459836054

NOTE: Kindly track your first payment of $5000.00 USD and confirm the
availability because it is currently on hold because of the
instruction from IMF office, they asked us to place it on hold because
the payment has to be activated and legalized in the Finance Court
here before we can proceed with the releasing of the funds to you.Here
is the payment information you will use to send the fee.Be advise that
the $148 is a compulsory as they told me that is only money you will
pay until you receive your payment completely

Be advise that the $148 is a compulsory as they told me that is only
money you will pay until you receive your payment completely, you have
to re-confirm your full Name and home address and direct phone number
to avoid any wrong deposit okay.

Mr Mohamad Preston
Director Western Union Money Transfer,
Email address:[email protected] .
Tel +229-99975519

Yours Faithfully,
Mr. Henry Payot

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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