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.
#297338 by AlanJones Tue Jun 07, 2016 2:19 am
From: MR JOHN AKA - [email protected]
Reply-to: MR JOHN AKA - [email protected]
Tel. No.: +22968328569

Money Transfer Control Number 9131803020
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-68328569)
Email: [email protected]

Attention Beneficiary

Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $75.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $75.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229-68328569 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $75.00 in this office.

That you cannot pick up these funds if the transfer clearance
certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number 9131803020
Senders Fist name Joachim
Senders Last Name Trabandt
AMOUNT $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $75.00
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you are to make use of the
information below to send the transfer charge of $75 today.

AMOUNT $75.00
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.


MR. john aka
Tel +229-68328569

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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