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.
#247218 by AlanJones Tue Apr 21, 2015 4:19 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968811624

Welcome to Western Union®
Send Money Worldwide www.
westernunion.com
Tel/ +229-68811624
Attention: Email ID Owner

RE: 2004 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $8.8 Million Usd is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;


Receiver?s name:................... (Your Full Name)
Address:......................
Country:..................
& Phone number:...................
Contact our Customer Care at ( [email protected]) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.Thanks,Dr.Don Bright Director Western Union® Tel; +229-68811624 CONFIDENTIAL NOTICE .

This email is intended for the owner of this Email ID only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited.
Money Transfer | International Money Transfer | Western Union

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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#249331 by AlanJones Tue May 05, 2015 2:56 am
From: wwestern union - [email protected]
Tel. No.: +22968811624

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com

Tel: +22968811624

Attention My Dear,

How are you today together with your family, We are writing to inform you that your e-mail is well received and understood, concerning your daily payment of $5000.00 Usd as it was directed this office and approve by Federal Ministry of Finance, and they instructed this office to start sending your payment to you, yes it is true that you have payment of $5000.00 Usd daily, according to an instruction from western union head office here in Benin Republic,indicates that we should be sending to you $5000.00 Usd daily until you received the total amount of $8.8 Million Usd dollars completed.

We have already sent $5000.00 Usd to you and all the necessary arrangement concern the MTCN and sender's name is ready, but we have a little problem,immediately after we send you your first payment of $5000.00 today,we got call from our head office in London, and from IMF) and the UNITED NATION FUND AUTHORITY and also with the MINISTRY ADMINISTRATOR TRUST FUND BENIN REPUBLIC, they told us that our security here in this country have been reported to our head office in London,that we made this kind of transaction without security home land clearance certificate,finely they told us that your transaction was cancel,by the head office in London, until you provided the clearance certificate to them, before they will remit the new MTCN to you, because if you track this stratus now,it will tell you that the transaction was cancel.

Then after the instruction, we contact the Federal High Court Benin Republic, regarding this matter for an advice from them and we was told that is very important to have the Home Land Security Clearance Certificate in order to back up the transaction and also to show any security agency around the world that you are the real owner of the total fund and it will also help you and protect the transaction, then we called the Home Land Security Department here in this country to know how much money they will use to procure the certificate immediately on your behalf and they told us that it will cost only cost you $89.00 only to get the certificate,i letter called our head office in London to know if their is any more thing again after the homeland clearance certificate is obtain,they assured me once the needed certificate is obtain they will remit the new MTCN to you within 30 minute or 35 minute,so we will advise you to try your possible best and see that you send the needed fee of $89.00 to the Home Land Security Department Benin Republic immediately,so that you will start picking up your payment within 30 minute or 35 minute of sending the needed fee.

Meanwhile; The reason why you are demanded to send $89.00, is that we have tried our possible best to deduct the fee out from your total funds but the minister administrator trust fund of benin republic and head office general told us that no one has right over your funds as it have been signed and stamped that no money should be deducted until it gets to your hands to avoid stealing some of the funds. And for your information dear customer, the only thing holding you now to start picking up your payment's as of now is the needed fee of $89 only for the Home Land Security to go ahead and obtain the needed certificate on your behalf and we are here to assured you that immediately we confirm the needed fee your first payment will be release to you within the next 30 minute or 35 minute of sending the needed fee.

Therefore, you are required to send our access charge of $89.00 only in order to enable you have your new MTCN within 30 minute or 35 minute of sending the needed fee,as our head office in London assured us,so do not delay any more,so that we will mite up to send you your second payment today,due to we are mandate to be sending your payment to you two wise daily. however; this is your first payment of $5000.00 which was sent today, but it was cancel as of now and the reason why am given it to you is for you to understand what am telling you that the stratus was cancel by the ( IMF) and the UNITED NATION FUND AUTHORITY and also with the MINISTRY ADMINISTRATOR TRUST FUND BENIN REPUBLIC.

Once again be advice to see that you track the MTCN NUMBER with our website below (https://wumt.westernunion. com/asp/orderstatus.asp? country=global) and here is your first payment information below;

CONTROL NUMBER (M.T.C.N): 8794094063
SENDERS NAME... CHANAKA EZEN
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... YES
TEXT ANS............ YES
AMOUNT............ $5,000.00
MTCN........... 8794094063

You are advice to track the information by your self on your computer with our tracking website below (https://wumt.westernunion. com/asp/orderstatus.asp? country=global ) for you to confirm it online by your self and see that your first payment is online waiting for you to pick up once the needed document is obtain from the Home Land Department.

Now here is the bellow information were you will send the needed fee of $89 only,and again you can send it through western union with the information below;

RECEIVER NAME; Nnamudi Christian Agbata
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $89.00 USD
MTCN.......................... ..................
Sender Name.......................... ............
We are waiting for your immediate respond after sending the needed fee through western union money transfer or you can call us on this number below +22968811624 if their is any thing you need to fine out and be rest assure that i will surely make you happy today.

Meanwhile; get back to us with the western union payment slip after you send the needed fee
.

Your's Sincerely,
Dr. Don Bright
Telephone Number:(+22968811624)

Foreign operation manager

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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