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.
#276327 by AlanJones Thu Nov 26, 2015 12:11 am
From: MR JOHN PAUL - [email protected]
Reply-to: [email protected]
Tel. No.: +22961241929

WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com

Attention Dear,

This is to inform you that your first $8000 usd has been sent to you
through
western Union and i want you to contact SAMUEL ADAM immediately with this
email address([email protected]) and here is western union nformation to
pick up your first payment $8000.00.usd today.

First Name: Jeffrey
Sender's Last Name: Bullock
Money Transfer Control Number (MTCN): 3600532391
Text Question: Who Is Great?
Answer: God

Status : Available for pick up by receiver

call him with this number +22961241929, ask Him where you can pick up your
payment, the only money you have to pay is $60. for the first INSTALLMENTAL
PAYMENT, been the clearance certificate of your funds from IMF office,
with
the above info, the $1.5 Million was located to be sending to you $8,000.00
everyday until he complete sending the whole amount to you the sum of ($1.5
Million).So be advice to send Her the clearance certificate fee before you
can
pick up your first payment with information bellow to send the $60 to us.

RECEIVER NAME--- --SAM NWA
COUNTRY-------BENIN REPUBLIC
CITY------- --COTONOU
QUESTION----- -HOW LONG
ANSWER----- -TODAY
MTCN---- --
SENDER NAME--- -------

Wait to hear from you with the payment information before your first
payment
can be realised from money gram office in your country, We wish you
good Luck.

pNB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY


MR JOHN PAUL
TEL +22961241929

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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#281070 by AlanJones Tue Jan 12, 2016 1:21 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998823977

FROM UNION CONSULTANT HEAD OFFICE BENIN REPUBLIC.
contact person:Mr. JOHN PAUL
western union department
Financial Bank Benin Republic ,
E-mail: ([email protected]

Dear Beneficiary.

After all the verification's in our office, you have been approved as the legal owner of this fund in our Vault, But for the fact that yoUr payment have not been activated,you cannot have access to the deposited fund until your payment have been activated.

Now all you need to do to pick up this first payment of $5000.00 USD is to activate the receiver's name to your names, which will take you only $95 usd to do, this means fixing your names for the activation of your first payment, so that you can be able to pick it up in any western union office in your country today.

Below is your first payment of your new mtcn number sent today.

MTCN; 6625926957
Sender's First Name: Obina
Sender's Last Name: Nweke
Question; What For
Answer: help

Click this website to show up where you can track the information, Then you can track your money to see that your payment is available for pick up, But you cannot pick the payment until you pay for the charges for the activation process which is the sum of $95 usd.

https://wumt.westernunion.com/asp/order ... try=global

Send this $95 usd with the below information?s immediately so that we will activate your first payment, as the receiver of this fund to enable you pick it up in any western union office in your country today.

Receiver's First Name JOHN MARK
Receiver's Last Name, Isiakuma
Country Benin Republic
City Cotonou
Amount $95 usd

Go to any western Union office near you and transfer this money, send us the details for confirmation here so that we can activate your payment as the receiver to this deposited fund Once this is done, you will pick up your first payment $5,000.00 after 30 minutes your payment is confirmed in our office.

Best Regard

Mr. JOHN PAUL
CALLME +229 98823977
Western Union®
Welcome to Western Union
Send Money Worldwid

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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