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.
#407750 by AlanJones Sun Apr 05, 2020 11:44 pm
From: western union - [email protected]
Reply-to: [email protected]
Subject: Money sent today here is the MTCN: #4419463942
Tel. No.: +14052934718

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $4000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today as you know we will be sending you $4000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $100.00 before the release of the payment to you, take note of this that you will pay the $100.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $4000.00 and call the Operation Manager Mr.Robert Vincent, because he is the person in charge of your payment, and he can send you another payment today once you contact him,by text +14052934718 Email([email protected])contact him once you picked up the $4000.00 today.

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $100 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:... KEITH ALEXANDER
2.TEST QUESTION:.... COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$4,000 USD
5.MTCN...... :4419463942(Available for pick up by receiver)

Website; www.westernunion.comtrack it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $100.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :=======Larry Okika
2.. City/Country:==== Cotonou - Benin Republic.
5. Amonut:======== US$100
6. MTCN: ========
7. Sender Name=====

Be advice that $100 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mrs.Jessica Iwoego
Western Union Money Transfer

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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#415896 by AlanJones Mon Aug 24, 2020 12:15 am
From: WESTERN UNION MONEY TRANSFER - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO WESTERN UNION MONEY TRANSFER URGE
Tel. No.: +22965904654

WELCOME TO WESTERN UNION MONEY TRANSFER URGE

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
Phone +22965904654

ATTENTION BENEFICIARY ,

THIS FUND WAS APPROVAL TO YOU BY THE MINISTRY OF FINANCE HERE IN COTONOU-BENIN REPUBLIC FOR YOU AND THIS FUND IS %100 LEGAL AND READY TO TRANSFER TO YOU NOW AND IT WILL COST YOU ONLY $87 SO IF YOU ARE SURE THAT YOU WANT TO RECEIVE YOUR FUND THEN KINDLY FOLLOW WHAT I TOLD YOU AND SEND THIS REQUIRED $87 ONLY AND START RECEIVING YOUR DAILY TRANSFER OF $5000 USD UNTIL YOUR TOTAL $4.7M USD IS FINISH.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $87 USD BEEN OUR TRANSFERRING CHARGES OF YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TODAY AND YOU WILL START RECEIVING YOUR TRANSFER BY $5000.00USD EVERY DAY UNTIL YOUR TOTAL $4.7M USD IS FINISH .


WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

PHONE +229-65904654

REGARDS
MR.PETER CHARLES.

GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

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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