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.
#248236 by AlanJones Mon Apr 27, 2015 3:01 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998606930

Website: http://www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-98606930 )
([email protected])

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender?s first name and last name as directed below:
https://wumt.westernunion.com/asp/order ... try=global
Money Transfer Control Number (MTCN) 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to MR. emmaunel ubah. and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name: MIKE OVOR
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN
Text Answer: NOW
Amount: $95.Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::::::::::::::?


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 ($95) 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.
Sincerely Regards,
Mr.james word
Western Union Payment Officer
Direct Tel :( Tel; +229-98606930)
([email protected])

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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