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.
#234945 by AlanJones Tue Jan 20, 2015 4:13 am
From: Mr. Blessed Samuel, - [email protected]
Reply-to: [email protected]
Tel. No.: +22968451307 & +2299833031

You Are Welcome to Western
Union Sections Department Office Benin
Republic, No 29 Awaya Aliu Lay Out Akpkpa
E-mail; [email protected]
http://site.www.westernunion.com

Congratulation Sir/Madam,

Is done and can can TRACK it now ONLINE to see the first
payment. You can go now and pick up the $5,000.00usd. at
any nearest Western Union to you.

Here is the details for the first $5000 to pick up and we
shall be sending the second mtcn shortly.

Sender’s Fist name: HERVE
Sender’s Last Name: ADJENIA
Money Transfer Control Number
(MTCN) :3827850242

Thanks,
Mr Blessed Samuel.
SENIOR FOREIGN OPERATION
MANAGER WESTERN UNION OFFICE BENIN
REPUBLIC PHONE NUMBERS:
Phone +229 68451307 OR +229 98 33 03 1
E-MAILS [email protected]

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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#280862 by AlanJones Sun Jan 10, 2016 3:41 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22961019035

Your Are Welcome To Western Union
Website: http://www.westernunion.comAddress: Plot
1261, Adeola Hopewell
Street CO/B/REP,Republic Of Benin.
Tele: (+229 61019035)
Email: [email protected]

Dear Sir/Madam,

Sequel to the meeting held on 1st January 2016 the United States Consulate through Federal Bureau of Investigation,the United States Government has warn you to stop any further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com

The Benin Gov & United States Consulate instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide,but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($98usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender?s first name and last name as directed below:

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

Money Transfer Control Number
Senders Dale Buggins
Country Benin Republic
Question is Colour?
Answer is Green
MTCN#6368406063

You are required to pay $98 for Federal Bureau of Investigation Clean Bill of Transfer Document fee. send a copy of your ID passport which you will use to pick up your daily $5,000.00 in your country. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country ONCE you regulate with the Federal Bureau of Investigation Clean Bill of Transfer Document sum of ($98usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide. We shall forward the payment details to send it once we hear from you to release the 1st payment $5,000 to be pick up.

Sincerely Regards,
Mr. David Peterson
Western Union Payment Officer
Direct Tel :( Tel;+22961019035)
[email protected]

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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