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.
#288372 by Tim Atem Tue Mar 15, 2016 9:54 am
from: Mrs. Susan Leo - [email protected]
reply-to: [email protected]

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: 0022999610517
Email: [email protected]

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE ''WESTERN UNION MONEY TRANSFER.

THEY FORWARDED YOUR PAYMENT TO US HERE IN BENIN REPUBLIC BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING $7,000..00 USD DAILY FROM BENIN REPUBLIC UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 M).

MEANWHILE YOU ARE REQUIRE TO SEND US THE SERVICE CHARGES WHICH IS $98 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN BENIN REPUBLIC WE WILL RELEASE THE FIRST 7,000.00USD IMMEDIATELY YOU SEND THE SERVICE CHARGE $98 USD.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR SERVICE CHARGES OF $98 BEFORE WE CAN RELEASES IT TO YOU, SO YOU CAN TRACK IT WITH OUR WEB SITE.

http://www.westernunion.com/WUCOMWEB/st ... e=HomePage

Sender's First Name: Jerry Anthony
Sender's Last Name: Asis
MTCN: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR SERVICE CHARGE $98
Text Question: Honest
Answer: Trust
Amount: $7,000.00

FINAL UPDATE US WITH THE $98 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, QUICKLY GET BACK TO ME FOR MORE ADVISE.

CONTACT EMAIL: [email protected]

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

Regards
Mrs. Susan Leo
Director General western union money transfer Benin Republic ®
EMAIL: [email protected]
PHONE NUMBER: 0022999610517

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#288742 by Tim Atem Fri Mar 18, 2016 9:32 am
from: Office Western Union - [email protected]

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct: Telephone Number: +229-99 61 05 17
Email: [email protected]

Hello Dear Esteemed, Customer.

You are to understand the New Development and Resolution that was passed to this office, the board of Power Authority of Justice Court Order Benin Republic have given us instruction to notify you about your payment inherited funds of (US$3,500.000.00), which left into our custody, beside, the Power Authority of Justice Court Order has signed your funds to be starting transferring into your designated address without any further delay.

Be inform that we Western Union Headquarter Benin Republic has been giving writing to keep posted for all our customer their name listed reference and your name is among, the purpose of this urgent information is to use it help all people failed into victims, meanwhile to avoid delaying your fund you need to send us total amount of $98, this charges is the cost of IMF sign and stamp fee of your transfer release certificate as it was required by IMF before starting sending your payment.

You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

The required fee should be sent through Western Union or Money Gram because we operate the both. Upon the receipt of the $98 USD, your MTCN control number will be activated to enable you receive your first installment payment of $7000.00 immediately.

The Receivers Information For The $98 is as follows:

ENTER FIRST NAME AS======== MMADUKA
ENTER SECOND NAME AS======= ADOLPHUS
ENTER THIRD NAME AS======== ANOSIKE
COUNTRY==================== REPUBLIC OF BENIN
CITY======================= COTONOU
TEST QUESTION============== URGENT?
ANSWER===================== TODAY
AMOUNT===================== $98

We are looking forward to hear from you soonest.

Yours in service
Mrs. Susan Leo
Western union money transfer manager Benin Republic ®
PHONE NUMBER: 0022999610517

====================================
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

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