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.
#269216 by AlanJones Sat Sep 26, 2015 2:37 am
From: JOHNSON CLEMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +22964315905

WELCOME TO WESTERN UNION MONEY TRANSFER

Western Union®Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE
TUNDE MOTORS
COTONOU.
Telephone +229-64315905
Email :[email protected]


How are you today?

Well, the reason why I am contacting you now is just to let you know that we
have retrieve the $2.5million dollars from our western union branch office to
our Head office here, because we find out that our branch office are delaying
to transfer the fund to you and using that medium to extort money out from you
which is not good.

So when I find out this delay I quickly inform my director the situation of
thing he now gave us authorization letter to meet with our branch office and
retrieve the fund out which we did.

Now the $2.500, 000.00 united state Dollars (Two Million, Five Hundred Thousand
United State Dollars is with our head office here in Benin Republic,Now you
only have 24hours to effect payment for the activation of your MTCN#6301146265
to enable you cash up your first $7,000:00USD from your total (fund) since you
are finding it difficult to pay
the charges
given to you by our branch office, You are to pay whatever you have start from
$45up for the activation fee; we will activate your mtcn and release your
first funds $7,000 to you Today,

MTCN Number::::::::6301146265
Sender Name:::::::Ina Hersey.
Question::::::::Honest?
Answer::::::::Trust
Amount Sent:::::::US$7.000 Dollars

This head office have decided that you are to pay whatever you have start from
$45 so go ahead and pay the money for activation fee since you are not able to
come up with the required sum asked you to pay earlier by our branch office,
time is of the essence here. Please, understand that accreditations were
completed today in your name and instalmental transfer shall be release to you
immediately you activate your account with us.

The importance of activation is to have these funds registered in your name and
be pulled for you with a new pin.We need this done in less than 24 hrs so that
you can receive your funds immediately.

Be inform that you will have to pay the balance sum of your activation upon
cashing up of your first payment of $7,000:00 usd, 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.

So I want you to send the amount you have at hand from $97 usd upward. With
this information below. And update us amount that you send and the mtcn.

1. Receiver name: CHUKWUKADIBIA .A. RAPHAEL
2. Country:........Benin Republic
3. City:...........Cotonou
4. Test Question: Trust
5. Test Answer: In God

Be inform that you will have to pay the balance sum of your activation upon
cashing up of your first payment of $7,000:00 usd, 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.


DR.JOHNSON CLEMENT
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229-64315905
FOREGN CONTRACTOR PAYMENT OFFICE
[email protected]

Send Money
Worldwide

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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#415468 by FishyMails Thu Aug 13, 2020 6:01 pm
From: "Christopher A. Wray" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-13 9:59:04 AM +00:00
Subject: FROM FBI Headquarters


FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Kurt Chester
Email: [email protected]

Yours sincerely,
Christopher A. Wray
FBI: Internet Relations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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