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.
#238493 by AlanJones Fri Feb 20, 2015 4:40 am
From: Peggy - [email protected]
Reply-to: [email protected]
Tel. No.: +22996509261

Attention Funds Owner,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. Benjamin Conner via E-mail ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Deina Walsh has sent $5000 in your name today so contact Mr. Benjamin Conner or you call him +229-96509261 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Dr.Peggy Beise

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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#239020 by AlanJones Tue Feb 24, 2015 12:27 am
From: Western Union Agent - [email protected]
Tel. Nos.: +22996509261 & +22966020124

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Send Money Worldwide...............
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Agent: Mr. Benjamin Conner
Direct line: +229 96509261
Tele:+229 66020124
Western UnionRegistered trademark symbolPayments
WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Agent: Mr. Benjamin Conner
Direct line: 96509261
Tele:+229 66020124
Western UnionRegistered trademark symbolPayments
Email: [email protected])
Email: ([email protected])

WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.


Attention Please,

Below are your payment information of the first payment of $5,000 that was sent from your total winning prize of $1.5million USD which was deposited here by Peggy Beise ESQ with registration number of: EB-2520

But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire fund into our system to enable you pick up $5,000.00 daily, also the money transfer are all in place for you to collect now but we have to purchase your payment file due to the huge amount of transfer involves,.

However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name as the receiver of the transfer to enable you pick up the money at any Western Union branch location near your house.

You are advised to send the $155 purchasing fee via western union money transfer or money gram to our cashier receivers details disclose below:

Receiver's Name: Chuks Eboh
City: Cotonou
Country: Benin Republic
Text Question: ABC
Text Answer: 123
Amount: $155.00

Then after you have made the payment you are to send the payment information back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2hours we will complete the transfer online and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area.
Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has bee​n completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $1.5million within 2hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.

ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number(MTCN) 8655196501 . (Pending)

Sender first Name: David
Sender last Name: Keck
Test Question: In God
Answer: We Trust
Amount: $5000.00

We advise that you visit our website https://wumt.westernunion.com/asp/order ... try=global and go to track, put in the senders name and MTCN Numbers to see that your money is there but needed the above stated requirement to re-direct the transfer on your name for your easy pick up. "Note that within 72hrs if you do not remit the required $155.00USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver.

Get back to us through our Email ( [email protected] ) with the payment information once you have made the payment. Also you can call me at: 00229 96509261 , if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Agent: Mr. Benjamin Conner
Direct line:+229 96509261
Western UnionRegistered trademark symbolPayments

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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