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.
#248647 by AlanJones Thu Apr 30, 2015 3:30 am
From: Willy Scott - [email protected]
Reply-to: [email protected]
Tel. No.: +22968473775


We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with Western Union money transfer service. the amount is 12.500,000.00 coming to you from the federal ministry of finance Benin republic and it will be a daily payment but the most important thing now is that you have to contact W/U director ([email protected]) with your receiver's information's such as.

1, Receiver's Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5,Age/ Marital Status________

Make sure you contact them immediately they will charge you only for the processing fee 75$ and no more other thing.

His name Willy Scott Telephone:(+229- 684-7377-5)


Willy Scott

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.

#249158 by AlanJones Mon May 04, 2015 2:36 am
From: westen union - [email protected]
Tel. No.: +22968473775


Send Money Worldwide

This is to notify that your mail was received in this office and was
well noted: In regards to your mail received,We received the
information you send to us for the transfer of your fund US$
12.5Million USD

Note that we will be transferring the fund to you $5000 per day as the
western union protocol demands. First of all, I want you to know that
your $12.5million which is in our western union office Benin Republic,
will be transfer to you $5000usd per day till we complete the transfer
to you.

Furthermore, we are ready to transfer the fund to you immediately this
morning with the information you send to us. The federal government of
Benin Republic required from beneficiary of fund will pay the sum of
$75usd only for the Renewal of your payment file before transferring
the fund.

And bear it in mind that the fee is not negotiable and we cannot
transfer the first $5000 to you today if you did not send the fee that
is required. Once you send the fee we will be transferring the money
to you and keep on sending until all the fund is sent to you according
to instruction from the federal government of Benin Republic.

Go and send the $75. for us to release this MTCN to you today i have
instructed to send the $5000 today but it is on hold reason is
because of this fee of $75.usd, The moment we receive the payment of
$75 i will release the first payment information of $5000 to you and
you can pick up the money any western union store in your city and you
will keep receiving the payment until your amount some of (US$
12.5Million USD ) is finished

You're advise to go at the nearest western union money transfer and
send the fee immediately because the fee is the only thing that is
holding your fund to be transferred to the information you gave us and
we will send you the payment details.

Here is the information you will use and send the money VIA WESTERN UNION.

Receiver Name:..... ANTHONY UBAH
Country: ................Benin Republic.
City........... Cotonou.
Text Question:........ IN GOD.
Answer:........ WE TRUST.
Amount:...... $75.00USD
Senders name .........
and Country............

Once you send the money to any branch of western union send to us the
payment information immediately for easy pick and once we receive the
money from you we will transfer the $5000 immediately and keep on

We await to receive the payment information.

Mr Willy Scott.
Phone Number: +229 684-73-775
western union Payment department.

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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