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.
#258246 by AlanJones Sun Jun 28, 2015 4:40 pm
From: Payment Center - [email protected]
Reply-to: [email protected]
Tel. No.: +22999796966

WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: http://www.westernunion.com
Email: [email protected]
Payment officer: Mr. Lucas Moore
Tel/Fax: +229-99796966

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 26th of June,2015,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

HERE IS THE YOUR Available for pick up by receiver BELOW.

https://wumt.westernunion.com/asp/order ... try=global
SENDER FIRST NAME::::::::::::::::::: Clarence
SENDER LAST NAME:::::::::::::::::::: Corass
MTCN::::::::::::::::::::::::::::::: 378 475 7648
TEXT QUESTION::::::::::::::::::::::HONEST?
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to .....through any western union nearest to you:

Cashier/Receiver's Name: Samuel Chinedu Okafor
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore.
+229-99796966
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.

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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#263916 by AlanJones Sun Aug 16, 2015 3:36 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2349029098185

WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco Bank Republic of Nigeria
Western Union Head Office Lagos Nigeria Republic

WESTERN UNION TRANSFER NOTIFICATION:

This is to bring to your notice that your first two payments of $9,600us dollar was sent to your name today each payment is $4,800, from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Lagos Nigeria Republic which indicates that we should be sending to you daily payment of $9,600us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.

Here is the information’s of the $9,600us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $79us dollar.

Here is the information of the $9,600 your first payment we release to you below, you can click it on https://wumt.westernunion.com/asp/order ... try=global to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $79 for the Clean Bill Record Certificate.

https://wumt.westernunion.com/asp/order ... try=global
Sender's Name: John Nnalwe
MTCN: 5726421645
Amount$4,800
------------------------------------
https://wumt.westernunion.com/asp/order ... try=global
MTCN #-----6301146265
Sender's Name-----Ina Hersey
Amount Programmed ----- $4,800.00


The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $79 to enable the (IMF) Office (International Monetary Fund place the sent $9,600 to your name because the money Is not place in your name yet that is why you can’t be able to pick the $9,600 USD right now.

So kindly send the $79 to below name through Western Union Money Transfer;

Receiver's name: Akorah Ugoezuo
Country: Lagos Nigeria
Text Question: $79
Answer: $79
Amount: $79

Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:

1. Sender's Names As Used In Sending the Money:
2. Sender's Address/Country:
3. Amount Sent:
4. M.T.C.N Number:

Your first installment of $9,600.00 USD each payments are $4,800 which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you. Thank you.

Contact Person: Dr. John Mark
Director Foreign Transfers/Payment
E-mail ( [email protected] )
Phone Number: +2349029098185
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
Hope to read from you soon,

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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