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.
#285156 by AlanJones Sat Feb 20, 2016 2:57 am
From: Mrs. Susan Leo - [email protected]
Reply-to: "Mrs. Susan Leo" - [email protected]
Tel. No.: +22968472205

Attention Dear Friend,

We have sent your fund ($1.500`000`00USD) through western department after our finally meeting regarding your fund, All you will do is to contact western director Mrs. Susan Leo Email([email protected]) He will give you direction on how you will be receiving the funds daily the only fee you will send to them is $75 processing fee. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: ___
Country: ______
Phone Number: ____

Though, mrs.susan leo has sent5000 in your name today so contact him or you call him on +229 68472205 as soon as you receive this email and tell him to give you the Mtcn number to pick the $500. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.

Best Regards.

Mrs. Susan Leo

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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#286092 by AlanJones Sun Feb 28, 2016 2:38 am
From: Susan Leo - [email protected]
Tel. No.: +22968472205

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.

Attn:Beneficiary XXX ,

Western Union: Confirmed Money Transfer?

We have successful sent your first payment of $5000 this morning and
it's available now for your pick at western union menu, the $5000 was
sent to you by our officer Mr Ifeanyi Enugwu and we are looking forward
to hear from you immediately you pick up the $5000, so that we can
further transfer the rest of your payment ok!!
the total amount you are going to received is1.5million dollar

Please Make sure you track the Mtcn Number by yourself first before
going to the western union agent office there to pick up $5000 ok,
Then revert back to us immediately you pick up the first payment $5000
so that we can proceed to transfer the second payment as well today or
you can call me on below Telephone number immediately you have up the
$5000 so that we can proceed to send the second payment to you today
ok.

Just click this below link to track the mtcn number by yourself to
confirm your $5000 ok.


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

Money Transfer Control Number MTCN;9555965109
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$5000USDM USD usd

mean while before the western union will release this first payment to
you today you have to pay for the re_activation of your first payment
fee which is the sum of $250dollars only and that your first payment
of $5000 dollars will release to you without any more delay again so
you are advice to use this below receivers information send us the
re_activation fee to enable us make sure that your first payment
release to you today with out any more delay again ok, Below is the
receivers information which you will use to send us the Re_activation
fee before you can receiver your first payment of $5000 dollars in any
western union office in your country ok,

RECEIVERS NAME ...murphy chinaka
RECEIVERS COUNTRY..........BENIN REPUBLIC
QUESTION ......trust
ANSWER...honest

AMOUNT .......$250 USD

Mrs. Susan Leo
Direct phone line is :+229-68472205

Send Money Worldwide
==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS
COTONOU=======================================================================

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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