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.
#243521 by AlanJones Fri Mar 27, 2015 6:49 am
From: "Western Union Payment Officer" - [email protected]
Reply-to: [email protected]
Tel. No.: +22968520173

ddress: (54) of Rue 29085 Nzager Kolonbo Street--
New heaven Off Chez Paprie, Cotonou, Benin Republic.
.Email; [email protected]
.... FAX: 33 56 45 8

Transfer Status
Status : Available for pick up by receiver

check status of another transfer


https://wumt.westernunion.com/asp/order ... try=global
Sender's name: ===== THOMA TERRY
MTCN: ===== 1920-409-393
Amount: ===== $5,000.00
Receiver's Name
Country;
City;
Text Question: NOW
Text Answer: NOW



This is to inform you of a transfer of $5,000.00 via western union Transfer has been made and the Ref Number is MTCN:1920-409-393

The transfer is in the Sender's name: THOMA TERRY

Question: TERRY
Answer: TERRY


Be precise about when you will transfer my funds!!!

Note immediately we confirm this $100.00 for Renew and Activate your files of total sum $2.5MillionUSD under under your first payment of $5,000.00 will be release to you without any hitch or hindrance , So we advise you to try as much as you can send the $100.00 today to enable us proceeds on your payment and your $5,000.00 will release to you immediately. contact the agent via e-mail. [email protected] Kindly look below to find appropriate
contact information:

Receiver's Name: JOHN ANA
Country; BENIN REPUBLIC
City; Cotonou
Text Question: NOW
Text Answer: NOW
Amount: $100 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?


Call me.

Our customer care service will call you as soon as possible to enable you pick up

your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal

Bureau of Investigation Clean Bill of Transfer Document of ($100usd) for security

and safety purpose, I have sent your daily $5,000.00 today and you can pick up the

money at any Western Union worldwide.
Western Union Payment Officer
Direct Tel: + (229)68520173
[email protected]

Available for pick up by receiver Ref Number is MTCN:1920-409-393

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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