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.
#204063 by Bryon Williams Mon Jun 02, 2014 11:47 am
Subject: Your first payment of $5000usd is available to pick up,
From: Westernunion Officepayment <[email protected]>

Attn beneficiary ,

We are hereby inform you that your total funds $1,200,000.00 USD has
been released, however your daily tarnsfer of $5000usd have made, your
daily transfer payments is still (on hold)till your fund transfer
ownership certificate is obtained which will cost you $96usd only.Also
reconfirm your transfer details where your daily transfer of $5000usd
will be sending to you to avoid mistake till your $1,200,000usd
complete.

Meanwhile this is your first payment transfer informations you can
track it and confrim that your fund is available online waiting for
you to do the needed thing and start receiving your daily transfer of
$5000usd.
Here is your first payment information which is onhold till you send
the $96usd for your fund transfer ownership certificate .

1,Tracking infromations
https://wumt.westernunion.com/asp/order ... try=global
2,Money Transfer Control Number: 8845115202
3,Senders First Name: Darlena
4,Senders Last Name: Pike
5,Amount $5000usd
6,Text question Peace
7,Answer good
8,City address Cotonou
9,Country Benin Republic
10,Total amount $1.2musd

Send the $96usd through Western union,money express or money gram for
your fund of $1.2musd transfer ownership certificate with this
informations below,as soon as you send the $96usd then your first
$5000usd will be free onhold .Send it with this thress names complete.

Receivers name John Onyebuchi Chukwuemeka.
City Cotonou
Country Benin Republic
Text Very
Answer Nice
Mtcn,,,,,,,,,,,,,,,,,
Amount $96usd
Senders name and address.
Email; [email protected]


Regard,
Dr Sani .T.Israel.
Western Union
Department
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#213957 by Bryon Williams Fri Aug 08, 2014 2:22 pm
Subject: Transfer of your fund valued at $650,000 USD
From: Federalhigh Courtbeninrep <[email protected]>

Attention:


Please be informed that the funds are coming directly from the United
Nation Fund headquarters in west Africa. It is a Grand Donation from
the United Nation and ECOWAS to support individuals financially due to
the global and financial economic meltdown. Your email address was
selected globally as one of the beneficiaries this year and we are
only to pay beneficiaries once they meet their financial obligations.
Because you did not pick up the funds on time we decided to pull back
the funds on hold until you were notified about the payment sent to
you .

Western Union is not allowed to make all payment at once to
individuals without proper identification for security reasons, so you
have to make the payment of $75 USD for purchasing your International
Remittance File ( I.R.F) and opening of a western union account before
the funds can come in from western union, then you can withdraw all
your funds in just 5 minutes. Do not get the doubt in mind about this
because this is not a scam and as soon as the payment of $75 USD is
confirm, your account will be setup and the details of the account
together with the certificate of ownership will be sent to you and put
you as the receiver ( bearer ) of the funds on how to pick up the
money from any western union office / outlet in your country.

In regards to your mail that was received in this office and was
noted, We received the information you sent to us for the transfer of
your fund valued at $650,000 USD on installment daily transfer of
$4500 USD per day. Note that we will be transferring the fund to you
$9000 USD per day as the western union protocol restricts us from
making transfer of fund more than $4500 USD per day from Africa.

You will not be able to pick this payment up because it has been put
on hold by the payment supervisor. In accordance to the new rules and
regulations of all the western union money transfer worldwide, you are
to make payment for the swift programming and MTCN transfer tax to
your country which will cost you $75 before the transfer can be
released to you for pick up. Bear it in mind that the fee is not
negotiable and we can not release the transfer to you today if you did
not send the required fee. Be informed that the fee cover for the
transfer of all your fund and not just this first transfer meaning
that you will not be required to pay any fee again for the rest of the
transfer.

You are advised to go to the nearest Western Union Money Transfer
agent around you and send the fee immediately because the fee is the
only delay for your funds to be released as the funds is presently on
our system. Do send me your phone number in your next mail for oral
directions.

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE
SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE
SENT IMMEDIATELY SEND IT THROUGH MONEY GRAM OR MONEY EXPRESS.

RCEIVER NAME..... FRANK OKECHI
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ YOU
TEXT ANSWERE ........ ME
AMOUNT..................$75 USD


After making the payment you are to send payment information and
scanned copy of payment receipt to my email below.


Mr Ken Texman
E-Mail: ( [email protected] )

Phone: +229-97 650 673.

As soon as we receive the payment of the $75 USD from you. We will
put your name as the receiver and you will go to any western union and
pick up the money you are to Fill in the details below for sending
payment to you as soon as the western union account has been setup.


NAME:
TELEPHONE NUMBER:
COUNTRY:
CITY:
ADDRESS:
TEST QUESTION: { optional }
ANSWER: { optional }

You can also go to the website @ www.westernunion.com and track your
transfer and see that your money is there but needed the above stated
fee to redirect the transfer to you for your easy pick up. Note that
within 72hrs if you do not remit the required $75 USD which has
already been made ($4500 USD )It will be withdrawn back and remember
that the money details given to you does not bear your name as the
receiver until you make the payment of the $75 USD.

Get back to me via E-Mail: ( [email protected] )

with the payment information once the payment is been done and you
can contact me on my direct line if you can.

Once you send the money, send the payment information immediately for
easy pick-up and your transfer shall be released in two hours after
confirmation of the payment. We await to receive the payment
information. BE ADVISED ACCORDINGLY.

Prof Philips Weah.
Phone Number : +229-93 15 72 5556.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#214988 by AlanJones Sun Aug 17, 2014 4:21 am
From: Westernunion Officepayment - [email protected]
Other Emails: [email protected], [email protected]
Tel. No.: +22999788319

WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;

10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.




[email protected]
Attention Dear Customer,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL
(FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE
HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING
AND

TRANSFER ANY AMOUNT WITH THE INFORMATION BELLOW THROUGH MONEY GRAM OR
MONEY EXPRESS ONLY..

1.RECEIVER NAME:............. LOUIS NWA
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
AMOUNT:....................... .............
7.MTCN ,SENDER NAME:...............
8.YOUR CURRENT ADDRESS AND CURRENT MOBILE NUMBER

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND
NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS 00229-99788319 Mrs. Rose
Word. MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR
PAYMENT

Mrs. Rose Word
western union director,TEL PHONE:00229-99788319 Email
[email protected]



Western Union
Welcome to Western Union

Send Money Worldwide.

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.
#236155 by AlanJones Sat Jan 31, 2015 7:48 am
From: Payment Officefiles - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. No.: +22999224628

Hello my dear, this is several times we western union benin republicare
sending you this the same email to start picking up your payment
as we told you before this information reach us since last three weekago
from our corporate headquarters eco bank wester union,

States that you only have 48hours to effect payment for the activation of
your mtcn to enable you cash up your first $5,000:00 from your total (fund of
$700,000.00usd) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up with the required
sum$260, time is of the essence here,

So go and send any amount of money that you have at hand started from
$55 able us activate your MTCN and send to you today, and pick up your
first payment of $5000.00USD with information bellow within 4hours.

payment,
Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first 5,000:00 usd, also i am using this medium to
inform you that failure to pay the balance sum will leave us with no option
but to deactivate your mtcn of which you will and can never cash up the
balance sum. so i want you to send the amount you have at hand.with this
information bellow. and update usa mount that you send and the mtcn.send the
payment detail to this email,( [email protected])

Send it through money express or money gram only ok.
1. receiver name... Anthony Asamoah
2. country... Benin republic.
3. city... Cotonou.
4...test question...honest
5. answer...trust.
6. amount .........from $40usd up to any amount and it will make urgent.
Senders name and MTCN ...........

Use this information to pick up your first payment of $5000.00usd after you
send the fee of $55.00 right now within 4hours

Sender Mrs Barbara Queen
MTCN 559-373-0192
Text Question...By who
Answer...God
Amount....$5000.00usd


This last notice to you if you fail to send the money today your payment
file will be cancel final so rush to western union or money gram now and
send any money that you have at hand now starting from $55.and forward MTCN
number and pick up your first payment of $5000.00usd within 4hours ,

Dr.T.H. Good luck.
Operation manager.
Email ( [email protected])
Telephone (+229) 99224628

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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