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.
#286107 by AlanJones Sun Feb 28, 2016 3:01 am
From: Western Union - [email protected]
Reply-to: [email protected]
Tel. No.: +22967668707

My dear We Hope you still remember that, this your fund of (USA)$1.6M (one million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before its late .Act fast.

Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $1.6M.

Here is your first payment $5,000.00 picking up information with valid (MTCN)
(MTCN) 9422289046
Sender First Name: Peter
Sender Last Name: Iwunor
Track it now with our website and confirmed you it's available for pick up.

Website; https://wumt.westernunion.com/asp/order ... country=CN


Note: that Only Fee Request for You Is $40usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel.

Hope to hear from you very quickly.call +229 67 66 87 07 so that you can pick your payment start form today

Bellow is my cashiers information you will use in send the $40 for the registration.

Receivers Name......Innocent Aniekwe
Location............Benin Cotonou
Text question........Color
Text answer..........Blue
Amount...............$40
Senders Name..........
Senders Address........
MTCN............

Contact person:Mr Peter Mark.
EMAIL;[email protected]

PHONE;(+229 67 66 87 07)
CODE OF CONDUCT(505)
Director Office Mr Don William

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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#287740 by AlanJones Thu Mar 10, 2016 1:23 am
From: Mr. Peter Mike - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22967668707 & +22999139355

My dear We Hope you still remember that, this your fund of (USA)$1.6M (one million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before its late .Act fast.

Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $1.6M.

Here is your first payment $5,000.00 picking up information with valid (MTCN)
(MTCN) 9422289046
Sender First Name: Peter
Sender Last Name: Iwunor
Track it now with our website and confirmed you it's available for pick up.

Website; https://wumt.westernunion.com/asp/order ... country=CN


Note: that Only Fee Request for You Is $50usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel.

Hope to hear from you very quickly.call +229 67 66 87 07 so that you can pick your payment start form today

Bellow is my cashiers information you will use in send the $50 for the registration.

Receivers Name......Innocent Aniekwe
Location............Benin Cotonou
Text question........Color
Text answer..........Blue
Amount...............$50
Senders Name..........
Senders Address........
MTCN............

Contact person:Mr Peter Iwunor.
EMAIL;[email protected]

PHONE;(+229 99 13 93 55)
CODE OF CONDUCT(505)

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.
#288036 by AlanJones Sat Mar 12, 2016 4:01 am
From: Mr Peter Iwunor. - [email protected]
Reply-to: [email protected]
Tel. No.: +22999139355

My dear

We Hope you still remember that, this your fund of (USA)$1.6M (one million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above.

This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016.

Kindly contact us for the details of sending your fund to you fast before its late .Act fast.

Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $1.6M.

Here is your first payment $5,000.00 picking up information with valid (MTCN)
(MTCN) 9422289046
Sender First Name: Peter
Sender Last Name: Iwunor
Track it now with our website and confirmed you it's available for pick up.

Website; https://wumt.westernunion.com/asp/order ... country=CN


Note: that Only Fee Request for You Is $50usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel.

Hope to hear from you very quickly.call +229 99 13 93 55 so that you can pick your payment start form today

Bellow is my cashiers information you will use in send the $50 for the registration.

Receivers Name......Innocent Aniekwe
Location............Benin Cotonou
Text question........Color
Text answer..........Blue
Amount...............$50
Senders Name..........
Senders Address........
MTCN............

Contact person:Mr Peter Iwunor.
EMAIL;[email protected]
PHONE;(+229 99 13 93 55)
CODE OF CONDUCT(505)

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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