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.
#245590 by AlanJones Sat Apr 11, 2015 4:08 am
From: Best Regards - [email protected]
Reply-to: [email protected]
Tel. No.: +22968922559

Attention,

We have deposited the check of your fund ($3.800`000E00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward 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, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call him +229-68922559 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.
WESTERN UNION AGENT

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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#246537 by AlanJones Fri Apr 17, 2015 2:51 am
from: western union - [email protected]
Tel. No.: +22968748334

Send Money Worldwide.Send Money Worldwide.Send Money Worldwide.

Western Union Send Money Worldwide

DR. ANTHONY EDWARD

Add; 1704 New Market

Road Cotonou Benin Rep.

Tel; +229 6874 8334

Dear:,

After the UN meeting held at Port Novo the federal capital territory
(FCT) Benin about the scam activities going on in Benin Republic the
Federal Government and IMF approved to pay 100 Benin Republic scam
victims ($3.8,)Three point eight million usd each through the Western
Union Money Transfer International Payment Department Office for easy
receive of fund without any further delay to avoid paying money to the
fraud-stars that is going on through Courier Company this days.


For us to move forward be informed that we cannot be able to transfer
the whole amount at once hence you will be receiving the money
instrumentally and the maximum amount you will be receiving per a day
starting from today or tomorrow is ($5,000.00) twice every day and the
MTCN NO# will be sent along with the Text Questions & Answers for you
to receive your fund through any Western Union Location in your City
as soon as you fulfill your financial obligations with this office.



Now, you are required to send $108.00 dollars to help us Re-new and
Re-confirm your international remittance file that was deposited in
this BANK and be informed that this is the only money you will have to
spend in this transaction and we transferred your money to you
immediately. Do reply also with your name and address as directed
below to avoid mistakes like transferring to a wrong person.


Beneficiary name--------------

Address------------------------------

Tel phone----------------------------


For further procedure get back to us urgently with your information as
requested above where to start sending the money because as soon the
required fee of ($108.00) is received today from you for the Renewing
& Upgrading of the payment file of your funds, you will start
receiving your funds as soon as possible without any further delay as
that is the only thing holding us and we will transfer to you your
first payment of us$5,000.00 twice daily immediately.


Do send the (US$108.00) dollars through western union with the name
and address below to enable us move forward immediately.


Receiver Name/.......... EMMANUEL CHIKELUE UDEALOR

Country/............Benin Republic
Text Question/............... When?
Answer/...............Soon
Amount/...........US$108.00
Sender's Name............
MTCN No#....................


Send the payment details as soon as you send the money, we are waiting
for your urgent email with the payment information included with your
address as requested above.


Reply Immediately.



Yours in service

Anthony Edward.

Western union Benin

Republic Manager
Tell:+229 6874 8334

Send Money Worldwide.Send Money Worldwide.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.

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