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.
#292252 by Tim Atem Tue Apr 19, 2016 10:04 am
from: Yours sincerely - http://[email protected]
reply-to: Yours sincerely - [email protected]

Attn: Beneficiary.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:

We at United Bank for Africa Payment headquarter wishes to informed you
once again that the transfer of yourUS$10. 5MillionUnited States Dollars to
your operational account in your country will be made successful within
48hours today immediately you obtain NON-RESIDENT CLEARANCE CERTIFICATE
with Insurance Company Benin which will cost you only $77usd for document
processing fees.

So be advise to send the payment through Western Union Money Transfer
Service with bellow information of our cashier so that our remittance
board of director will final crediting your account by telegraphic
transfer or through any of our corresponding banks in your country and
send copies of the funds transfer release documents to you and your
bankers for confirmation.,

Western Union receiver information is bellow.

Name of receiver: Mr.Anekwe Joseph
Location: Cotonou, Benin Republic
Zip Code: 00229
Amount: $77 USD
Question: what?
Answer: Money.

The sender Name and Money Transfer control Numbers is needed once you make
the payment.

And once the payment is effected by you, Be 100% guarantee once again that
your funds of US$10. 5Million will be credited and confirm in your
operational account in 2600 SW BARTON STREET, SEATTLE, WA 98146

within Two bank working days from the day
you obtain the payment of Non-Residential Clearance Form require by Benin
Government.

Therefore, United Bank for Africa International Remittance Headquarter Cotonou Benin
is waiting for you to validity us with the required payment today for
immediate process your transfer so we will authorize our foreign
remittance to credit your account as instructed by U.S BANK/Treasury
Department's Officer.

Yours sincerely,

2013 World Bank for Africa Fil

====================================
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#292547 by AlanJones Fri Apr 22, 2016 2:29 am
From: western union - [email protected]
Tel. No.: +22999774616

WESTERN UNION MONEY TRANSFER AGENT
Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin.
WEB SITE;www.westernunion.com htt p://site.www....westernunion. com/

Attention Beneficiary,

You are welcome to the Western Union Money Transfer Cotonou Benin Republic Office,

The reparation committee instructed that the total sum ($1.200,000.00 Dollars only) shall be transferred to you via our transfer service (western union money transfer) and due to our transfer schedules, we agreed to be transferring $5,000.00 Dollars to you per day until the subject fund ($1.200,000.00 dollars) is completed paid to you based on our agreement with the IMF and federal ministry of finance & reparation committee.

Meanwhile, we have already remitted the first payment of $5,000.00 dollars to your name and you are required to send to us the required transfer charge of $155.00 to enable you pick up you first payment we remitted on your name. Take this point; you can not pick up this first payment of $5,000.00 without sending our transfer charge to us.

Note: the reason why we instructed you to send us the required transfer charge of $155.00 is that your money has been registered as cable wire transfer by the federal ministry of finance and we can not deduct or remove our transfer charge of the first payment from it based on the instructions from the federal ministry of finance and reparation committee to avoid diverting the transfer to another beneficiary name.

Therefore, we advice you to send our transfer charge to us immediately to enable you pick up the first payment of $5,000.00 we remitted today.

Here is the information of the first payment we remits to your name today but the MTCN will remain on hold for security reason until you send us our transfer charges of $155.00 dollars before you can pick up your money; you can track the MTCN & SENDER NAME with our web site below for confirmation.

https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

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

MTCN Number: 7298423178
Sender's First Name: Holly
Senders Second Name: Waldon
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

Finally, kindly update us with required transfer charge of $155.00 dollars immediately so that you can be able to pick up your first payment of $5,000.00 which we sent you the above information.

Below is the information you will use to send the required transfer charge via western union money transfer and also send to us the payment information as soon as you make the payment to enable us release your first payment which is on hold without further delay.

Receiver Name: CHRIST OGU
Country: Benin Republic
City: Cotonou
Amount: $155.00 dollars
Question:When
Answer: Now
MTCN:
We are waiting for your urgent responds!
Regards,
Mr.James Ralph

YOU CAN CALL ME ON THIS NUMBER ONCE YOU MAKE THE PAYMENT +229 99774616

Paymet officer.

Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.
Western Union
Welcome to Western Union a²
Send Money Worldwide..
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid servicesJimmie Goh Liang Ewe

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.
#295256 by Tim Atem Tue May 17, 2016 8:35 am
from: Mr. James Ralph - http://[email protected]
reply-to: Mr. James Ralph - [email protected]

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr. JamesRalph via E-mail:([email protected])
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Age------------------

Though,Mr.James Ralph has sent $5000 in your name today so contact
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT

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