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.
#281206 by Tim Atem Wed Jan 13, 2016 10:18 am
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Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
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subject: International Treasury Department
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International Treasury Department
Contact Person Mr. Collins Lumba .
Email([email protected])
Address
635 East 8th StreetHolland, Michigan 49423 City United State Province/State Country/ Region United State

Attention and Greetings:

I am Mr. Collins Lumba, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance.

I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD 950.000 which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee.

The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD $125.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD $125.00 immediately you receive this email today and email your full name and address to me if you want your USD $950.000be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD $4,500 per day until you receive your complete USD $950.000 from here .

The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $125.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch.

Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $125.00 .

Send the $125.00 now and send me email with the western union mtcn numbers when you send the money , when you have sent the money now ok ,

Receivers Name :::: JOHN OBALIM OLLON

COUNTRY :::::: BENIN REPUBLIC
City :::::::: COTONOU
Test Question:::::GOD
Answer :::::: GOD.
Amount to send:::::$125.00
SEND MTCN NUMBER :::::::
Sender's name:::::::

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection

Thanks .
Mr. Collins Lumba.
Email([email protected])
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.

====================================
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Learn what a scam is and how to protect yourself
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#281342 by Tim Atem Thu Jan 14, 2016 10:38 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU .

ATTENTION

WE ARE INSTRUCTED BY UNITED NATIONS WORLD WIDE IN CONJUNCTION WITH ECONOMIC COMMITTEE OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS,TO SEND YOUR COMPENSATION FUNDS OF $950,000.00USD TO YOUR CITY WESTERN UNION OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF WESTERN UNION MONEY TRANSFER DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $950,000.00 USD AS ITS SCHEDULED IN OUR HEAD OFFICE HERE.

THE MONEY IS AVAILABLE FOR PICK UP BY RECEIVER ( YOU ) SO TRACK IT AND CONFIRM YOUR PAYMENT AVAILABLE.BUT YOU CAN NOT CASH IT OUT IN ANY WESTERN UNION OFFICE DUE TO ITS RESTRICTION FROM OUR HEAD OFFICE, WHICH WAS A SECURITY MEASURE BECAUSE THE MONEY HAS BEEN IN THE AIR FOR THREE DAYS NOW AND MAYBE IN DANGER,HENCE THE MTCN HAS TO BE REACTIVATED TO ENABLE YOU CASH OUT THE MONEY IN ANY WESTERN UNION OFFICE IN YOUR AREA, THE REACTIVATION OF THE MTCN WILL COST YOU A TOKEN OF $56,ONCE THIS IS PAID, OUR HEAD OFFICE WILL RELEASE THE FUND ON HOLD TO ENABLE YOU CASH IT

TO BE SURE OF THIS PLEASE LOG ON
https://wumt.westernunion.com/info/home ... ination=US AND
CLICK ON TRACKING TRANSFER THEN ENTER THE SENDER'S INFO AND MTCN BELOW. HIDE
QUOTED TEXT -

SENDER NAME: ENDERS J, OKAFOR
TEST QUESTIONNE: WHEN
TEST ANSWER: NOW
AMOUNT: $5000.00
MTCN: #7560467996

TOTAL AMOUNT TO BE CASHED:$950,000.00 USD.

WITH DUE RESPECT PROCEED AHEAD WITH THIS BELLOW INFORMATION AND SEND THE $56 TO US FOR THE REACTIVATION OF YOUR PAYMENT MTCN AS MATTER OF URGENCY TO ENABLE US COMMERCE WITH YOUR IMMEDIATE TRANSFER WITHOUT ANY KIND OF DELAY:

RECEIVER NAME AUSTIN MABIA
COUNTRY BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE 00229
TEST QUESTION WHEN
TEST ANSWER NOW
AMOUNT $56USD

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL/SCERECT SO THAT NOBODY WILL PICK YOUR FUND.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT CALL +234 706578 4258

BEST REGARDS,
DR.GODWIN BEN
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
TELEPHONE:+234 706756 4921
E-,MAIL [email protected]
THIS IS OUR CONDUCT CODE (303)

====================================
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#281737 by Tim Atem Mon Jan 18, 2016 9:33 am
Now using the name Paul Desmond and the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.222.194.43
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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X-Priority: 3
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subject: HOW ARE YOUDOING TODAY MY DEAR.
x-origin: 41.222.194.43
from: MR. PAUL DESMOND. <[email protected]>
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OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955
AGBOKOU

HOW ARE YOUDOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERNUNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD
YOU YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST TWO WEEKS AGO FROM OUR CORPORATE US SINCE
HEADQUARTERS ECO BANK WESTERN UNION, STATED THAT YOU ONLY HAVE 48HOURS

TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL (FUNDS OF $950.000.00
(NINE HUNDRED AND FIFTY THOUSAND DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO

MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED FEE, TIME IS OF THE ESSENCE HERE,SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND SEND ANY AMOUNT OF

MONEY THAT YOU HAVE AT HAND START FROM $40.00 WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU
TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND
WITHIN 2HR 30MINUTES AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BEDISAPPOINTED AFTER
SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL

THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS
YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW.

For you to be sure that the money is available in your
name, you can track it and confirm the availability of your first payment. Click on
our web-site viathis tracking link: https://wumt.westernunion.com/asp/order ... try=global to track your available money.

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANY BODYHERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE
FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR Â YOUR TOTAL
FUNDS OF $950,000 THOUSAND USD TO YOU IMMEDIATELY. I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JANUARY.
I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND
NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN
TO AVOID

MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE
MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 9,500.00 USD,TODAY AND REMEMBER IF YOU MISS
THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR

ACTIVATION UPON CASHING UP OF YOUR FIRST 9,500.00 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.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE
MTCN. SEND THE PAYMENT DETAIL TO THIS

1. RECEIVER NAME...... AUSTIN MABIA
2. COUNTRY......... ...... BENIN REPUBLIC.
3. CITY................COTONOU.
4...TEST QUESTION. ......IN GOD
5. ANSWER...........WE TRUST.
6.AMOUNT ........ANY AMOUNT AS FROM $40 UP.
7. MTCN.........

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW,
CALL ME ON THIS LINE +229 68104026 AS SOON AS YOU SEND THE MONEY.
BEST REGARDS,
MR. PAUL DESMOND.
TEL:+229 98934767
EMAIL: ( [email protected] )
WESTERN UNION PAYMENT CONGRATULATIONS,
YOUR TRANSFER IS DONE TODAY.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#282418 by AlanJones Sun Jan 24, 2016 3:24 am
Now calling himself Daninel Ugo.

From: w union - [email protected]
Tel. No.: +22998934767

Here is my Cell Phone+229 98934767
Email Address: ( [email protected] )
Mr.Daninel Ugo,

I called your XXX.but it is not Availble, so try to call me as soon as receive this mail ok,

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.
#282863 by AlanJones Thu Jan 28, 2016 12:54 am
From: w union - [email protected]
Reply-to: w union - [email protected]
Tel. No.: +229998934767

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: [email protected]
Website: www.westernunion.com
Tel +229998934767
Dear Beneficiary ,

I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $5,000.00 twice daily until your total fund of $4.7 millions dollars is being completed, your first payment is been programmed for your pick up.

As it is now the only thing holding you from receiving the available pick up is $97.00 to renewing your payment file, this is instruction from the International Monetary Fund (IMF) and that is why your first payment is placed on hold that you cannot receive it until your payment file is renew.Because it has been very long time. This is real and legit so am sorry for your past effort.

All you have to do immediately you receive this email is to copy the payment information i have given you for the payment, go to any nearest western union money transfer and send the money once we confirm it within 1 hour you will start receiving your first payment.

Write the name as follows: First Name :( AUSTIN ) Last Name: (MABIA).

Send the money with this information.

Receivers name:::::::::::: AUSTIN MABIA
Text Question::::::::::::: How Long
Answer:::::::::::::::::::: Now
Country::::::::::::::::::: Benin Republic
City:::::::::::::::::::::: Cotonou
Amount:::::::::: $97.00

As soon as i confirm the following information from you, Your payment file will be
renew and your
available MTCN pin Numbers will be release for you to pick up your fist payment today.

Waiting to hear from you as soon as you receive this email.
Sincerely.

Mr.Daninel Ugo
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229998934767
BENIN REPUBLIC
Website: http://www.google.com/url?q=http://www. ... 1K82lGDZgA

Western UnionRegistered trademark symbolPayments

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.
#284882 by AlanJones Wed Feb 17, 2016 11:44 pm
From: Mr Don Alex - [email protected]
Reply-to: [email protected]
Tel. No.: +22998934767

Good day,

We have concluded to Send your payment through western union $5,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: Mr.Daniel Ugo
Cell Phone+229 98934767
Email Address: ( [email protected] )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::

Thanks Mr don alex
AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Western Union Department.

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.
#292206 by AlanJones Tue Apr 19, 2016 2:25 am
From: Madam.Abigail Fola - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967218210 & +22998262967

My name is Madam.Abigail Fola,am a Special Agent at Western Union
Dakar Senegal,i sincerely apologize for sending you this sensitive
information via e-mail,instead of a certified mail, post-mail, phone
or face to face conversation,it's due to the urgency and importance of
the security information, Sequel to the meeting we held yesterday
after we reported to the Anti-Corruption Financial Crimes Senegal
investigation, that We have a files more than 11,000 financial frauds,
of which Your name and Email address is among the victims listed, You
received this message because the ( IMF) international monetary Fund
guaranteed to compensate each of the Victims US$2.5 million who their
names and Email address is found in the list.

Am pleased to inform you that the Western Union Head office
Dakar-Senegal received unconditional instruction from the
international monetary Fund who approved a Funds to compensate the
victims, If you are interested kindly contact the Western Union Head
office Senegal now with your Full Name to enable them affect you the
compensation Fund US$2.5 Million that approved by the (IMF) to
compensate the victims, If possible come here in person, arrange with
the Western Union Head office Senegal, contact them both on Phone and
Email Address to enable them communicate with you financially for the
Fund compensated, your name and Email address is in the list of the
victim, provide the below details and send to them.

Your Full Name:.....................

Your Country:.......................

Your Age:..................................

Your Direct Phone Number:..........................

Your ID copy:..................................

The Head Office E-mail:[email protected]

Telephone: +229-6721 8210

Fax No:+229-98262967

Respectfully write them to notify you more information on how to claim
your own payment,let them know that you received an urgent letter from
me, Madam.Abigail Fola western union money transfer agent Department
Senegal,that you was Authorized to compensate a Fund due to your name
is among the victims.

Regard

Madam.Abigail Fola

western union money transfer agent Senegal.

Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal

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.
#293726 by Tim Atem Wed May 04, 2016 8:03 am
from: Mr. William James - [email protected]
reply-to: [email protected]

Attention Please!

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Quran says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $75.00 USD.

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name ogochukwu mabia
Country Benin Republic
City COTONOU
Question IN ALLAH
Answer WE TRUST
Amount $75.00
Money Transfer Control Number
Sender's name
Sender's Direct Telephone

I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the $75.00 I swear
Yours Sincerely

Mr.William James
Foreign Operation Manage

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