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.
#228281 by AlanJones Sat Nov 22, 2014 10:14 am
From: Mrs.Helen Anderson - [email protected]
Reply-to: [email protected]
Tel. No.: +22968160392

No body to message, everything in the subject

Contact western union with your full name and address for your $4,500 payment via this email: [email protected]

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.
Advertisement

#228282 by AlanJones Sat Nov 22, 2014 10:15 am
From Western Union Payment Office - [email protected]

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
[email protected]
website..www.westernunion.com

Attention:

Please you are advice to go through this email carefully and make sure you understand and ready to comply with the contents , we wish to acknowledge the receipt of your email in this western union office and the contents is well noted.We are instructed to send your funds (One Million Five Hundred Thousand United States Dollars) to your address in your city western union office from here in Republique du Benin office western union transfer and you will be receiving your funds (4,500.00 usd per day until you receive all your total payment which is the sum of ($1.5M) usd as scheduled in our office here.

In western union transaction when an amount of fund in transition is more than $4,500.00 usd dollars, the document file will be renewed before the transfer will commence as ordered by the ministry of finance and in all the western union of the world.This is officially to remind you regarding the remittance charges of $95.00 that is holding your first payment in our office here and please do not fail to send this $95.00 today or tomorrow because the (IMF) International Monetary Fund gave us from now till end of the month to cancel all undeliverable payment we have.

So you have to try your possible best and see what you can do to be sure that you receive your payment completed before the end of the month. This notice comes to your all officials worker's of this office so do not delay with the payment to enable us give the best of our service to you accordingly.I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this money gram with your name must be renewing before the transfer will commence. The cost of the Renewal of your File which was deposited at this western union With your Name is $95.00 USD Only.So i want you to know that there is nothing like any deceiving in this transfer of your fund

and be informing that the amount which you will be receiving each day is $4,500.00 once you send the $95.00 for the renewal of your file today.Be rest assure that as soon you send the $95.00 we must start transferring your fund to you through this western union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you .We are waiting to hear from you today with the fee.This is the payment information you will use to send the $95.00 for this department to release your first payment tomorrow morning.You will send the fee through MONEY GRAM with this

information’s bellow.

Receiver name ---BENJAMINE CHILOKWU
Country----------REPUBLIQUE DU BENIN
City-------------Cotonou
Test Question----God
Test Answer------WE TRUST
Amount-----------$95.00

We are waiting to receive the payment information to enable me proceed your payment immediately Kindly get back to us as soon as possible.

FOREIGN OPERATION MANAGER
MR. ADAMS PETER
WESTERN UNION INTERNATIONAL,
REPUBLIQUE DU BENIN
TELEPHONE +229 68160392

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.
#228301 by AlanJones Sat Nov 22, 2014 1:00 pm
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
[email protected]
website..www.westernunion.com

Attention:

THE AMOUNT IS TOO SMALL TO PAY TO ACCOUNT SO IF YOU CAN NOT SEND IT BY WESTERN UNION FORGET THE TRANSFER OK.

information’s bellow.

Receiver name ---BENJAMINE CHILOKWU
Country----------REPUBLIQUE DU BENIN
City-------------Cotonou
Test Question----God
Test Answer------WE TRUST
Amount-----------$95.00

We are waiting to receive the payment information to enable me proceed your payment immediately Kindly get back to us as soon as possible.

FOREIGN OPERATION MANAGER
MR. ADAMS PETER
WESTERN UNION INTERNATIONAL,
REPUBLIQUE DU BENIN
TELEPHONE +229 68160392

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.
#230819 by AlanJones Mon Dec 15, 2014 12:49 am
From: Adams Peter - [email protected]
Reply-to: [email protected]
Tel. No.: +22968160392

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR
EMAIL ADDRESS HAS BEEN CHOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND
WESTERN UNION BEST USERS FOR THE YEAR AND WE DECIDED TO COMPENSATE YOU WITH
$1.5 MILLION USD WHICH YOU SHALL BE RECEIVING PER $4,500 DAY UNTIL THE WHOLE
AMOUNT IS TOTALLY TRANSFERRED TO YOU.BELOW IS YOUR FIRST INSTALLMENT PAYMENT
DETAILS.

MTCN: 195-982-7786
SENDER FIRST NAME: JOSEPH
SENDER LAST NAME: HOLY

TAKE NOTE: THAT THIS PAYMENT HAS BEEN TRANSFERRED TO YOUR NAME AND IT IS ON
HOLD FOR NOW UNTIL YOUR PAYMENT FILE IS ACTIVATED AS SOON AS YOU SEND US THE
ACTIVATION FEE OF $49 WITH THE BELOW INFORMATION AND MAKE SURE THAT IT IS SENT
BY WESTERN UNION OR MONEY GRAM IF YOU WANT TO TRACK YOUR MTCN HERE IS THE
TRACKING WEBSITE ( https://www.wu.com/BJ/en/track-transfer.html )

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $49
MTCN:===

BE REST ASSURED THAT AS SOON AS WE CONFIRM THE PAYMENT DETAILS OF THE SAID $49
BEEN YOUR PAYMENT MTCN ACTIVATION FEE WE SHALL IMMEDIATELY SEND YOU AN EMAIL
WITH THE ATTACHED COPY OF YOUR PAYMENT RECEIPT AND YOUR $4,500 DETAILS ON HOW
YOU CAN BE ABLE TO PICKUP YOUR FUND.

BEST REGARDS.
MR.ADAMS PETER
[email protected]
TEL: +229 68160392

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.

Who is online

Users browsing this forum: No registered users and 159 guests