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.
#249166 by AlanJones Mon May 04, 2015 2:56 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999141402

Attention,

We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. William james 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, Mr. William james has sent $5000 in your name today so contact Mr. William mark or you call him +229-99141402 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick up the $5000 Please let us know as soon as you received all your fund

Best Regards.
Mr.Mike Ego.

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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#249316 by AlanJones Tue May 05, 2015 2:04 am
Slight variation in names and the amount

From: western union - [email protected]
Reply-to: [email protected]
Tel. No.: +22999141402

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr William James 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, Mr. Franklin Moore has sent $5000 in your name today so contact Mr William James or you call him +22999141402 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 AGEN

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.
#249326 by AlanJones Tue May 05, 2015 2:18 am
From: western UNION - [email protected]
Tel. No.: +22998465813

WESTERN UNION MONEY TRANSFER. COTONOU
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
OUR WEB SITE/ www.westernunion.com:


Attention: Dear Beneficiary,

Write to acknowledge the receipt of your mail regarding your funds
deposited with our office here for immediate transfer to your name via
our service Western Union Money Transfer Department Cotonou, Benin
Republic.

Regarding the transfer, We are hereby inform you that before the full
information will be release for you to pick up the $5000.00 daily,
Your payment file which was deposited with our bank, must be Renewal
and Reconfirm with the sum of $105.00 us dollars to enable us
programmed your name with the information's which you will use to pick
up the $5000.00 daily.

It is very important that you make the fee available to this office
immediately for the Renewal and Reconfirming of your payment file, so
that the full information will be release for you to enable you pick
up the $5000.00 US Dollars immediately from any western union office
in your country.

The amount of your payment which you are going to confirm is the sum
of $1.7 million US Dollars as soon as you settle the required fee for
the Renewing and Reconfirming your payment file. We assure you that
once we receive the required fee today, we will give you the full
information which you will use to pick up the payment within next 45
Minutes to the nearest Western Union in your city as you want and
nothing will hold it any more.

Note: the reason why we need you to send us the renewing and
reconfirming of your payment file is that we have tried to deduct the
fee out from your funds but the minister administrator trust fund of
Benin republic told us that no one has access over your fund as it has
been signed and stamped that no money should be deducted until it gets
to the beneficiary to avoid any misunderstanding, because if any one
has access to do that it will involve many peoples loosing their
funds. therefore you should process right now and send the fee with
the information listened below.

Send the money through western union money transfer to the below information's:

Receiver's Name: .Chinedu Ike
Country:...............Benin Republic.
City:.......................Cotonou
Test question:.....How long?
Answer: ................Soon
Amount:................$105.00
Sender's Name:..............
MTCN number: ...........................

Waiting to receive the payment information today in order to release
your daily transfer immediately without further delay.

Thanks
Yours in service
MR. MIKE EGO
Office ( 00229-98465813 )
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

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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