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.
#247222 by AlanJones Tue Apr 21, 2015 4:24 am
From: Mr. JOHN EZE - [email protected]
Tel. No.: +22998856818

Western Union Money Transfer.

Dear, Friend,

compliment of the season, THE 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 PAYMENT OF $4500.00. FROM YOUR TOTAL (1.700.000.00usd) 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,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.

you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mai([email protected]) contact me once you track the$4500 USD today. Below is the western union information to pick up the $4500 USD;which you will be receiving daily after you send the ACTIVATION FEE of ANY AMOUNT YOU ARE HAVING AT HAND and it will serve are-confirmation of your payment file in this office.NOTE:That you cannot pick up these funds if the ACTIVATION FEE is not paid for.

SENDER'S FIRST. DAVID
SENDER'S LAST. KECK
MTCN------865 - 519 - 6501
Amount:--- $4500

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT OF$4500.00. 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 FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME_________STANLEY NZE
2. COUNTRY________________BENIN REPUBLIC
3. CITY__________________COTONOU
4. TEST QUESTION_________WHEN
5. TEST ANSWER_________TODAY
6. MTCN________________?
7. SENDER S NAME_______?

PLEASE ANY AMOUNT YOU SEND LET US KNOWS, SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE AND YOU WILL PICKUP YOUR FIRST PAYMENT OF $4500.00 TODAY AND NOT TOMORROW IN ANY AGENT LOCATION IN YOUR AREA.

Mr.JOHN EZE. MANAGER
PHONE NUMBER:+22998856818
FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT.

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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