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.
#299594 by Calvin Fri Jul 01, 2016 9:54 am
From: Western Union Payment - [email protected]
Reply address: [email protected]

Dear Customer!

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correctly to pay you a total sum of $500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $4,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,000.00 USD every day.

We have successfully transferred your first instalment payment of $4,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Money Transfer Control Number (MTCN) shall be forwarded once we activate the domiciliary account in your name which required that you shall pay $59.00 USD to activate the domiciliary account before you can start picking up your daily payment.

Here is the information where to send the 59 usd via Western Union or Money Gram office nearest to you with bellow information

Receive Name:.....MR. MARCEL NWE

Country:.......Benin Republic

City;.........Cotonou

Test Question:.... ...Trust

Answer:... ..... In God

Amount: $59.00 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,000 and then forward a copy of your Western Union transfer slip that contain all your pickup information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $4,000 today.

Thanks for using our service

Sincerely.
Mr Carlson Brown, Director Western Union Department
E-mail: [email protected]
+22999212821

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#299653 by AlanJones Sat Jul 02, 2016 3:12 am
From: I.M.F BENIN REPUBLIC BRANCH - [email protected]
Other Email: [email protected]
Tel. No.: +22999212821

Dear Customer!

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correctly to pay you a total sum of $500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $4,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,000.00 USD every day.

We have successfully transferred your first instalment payment of $4,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Money Transfer Control Number (MTCN) shall be forwarded once we activate the domiciliary account in your name which required that you shall pay $59.00 USD to activate the domiciliary account before you can start picking up your daily payment.

Here is the information where to send the 59 usd via Western Union or Money Gram office nearest to you with bellow information

Receive Name:.....EKWEALOR LAWRENCE
City & Country:..... Cotonou-Benin Republic
Test Question:.... ...Trust
Answer:... ..... In God
Amount: $59.00 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,000 and then forward a copy of your Western Union transfer slip that contain all your pickup information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $4,000 today.

Thanks for using our service

Sincerely.
Mr Carlson Brown, Director Western Union Department
E-mail: [email protected]
+22999212821

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.
#309685 by AlanJones Thu Oct 20, 2016 1:01 am
From: MONEY WORLDWIDE - [email protected]
Tel. No.: +22999212821

WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

Attention Customer,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of USD$5,000 from the total amount of $5,500,000.00Usd, Five Million Five Hundred Thousand United States Dollars.

Below is your first installment payment that was already sent to you for the immediate picked up by you from any Western Union outlet around you.

1. Senders First: Cassie
2. Senders Last Name: Braddock
3. Senders Address: COTONOU, Benin.
4. Amount Sent: USD$5,000.
5. Money Transfer Control Number (M.T.C.N): 019-613-4121.
6. Test Question: Who?
7. Secret Answer: God.

Note: You cannot pick up the funds yet because we have not yet posted the Payment in your name nor into Western Union DATABASE which is to enable you cash up your first installment payment USD$5,000.00 from Western Union Office over there in your country because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment USD$5,000.00 is to proceed to the nearest Western Union Money Transfer outlet around you and remit our service charge fee of USD$235.00 to us through using the name of our western union money transfer Foreign Operations Manager in person of: ONYEE NWEKE with the below information's:

1. Receivers Name: ONYEE NWEKE
2. Receivers Address: COTONOU, Benin.
3. Amount: USD$235.00.
4. Question: Happy.
5. Answer: Joy.

Your first installment will be released after (2) hours upon receipt and confirmation of the require fee USD$235.00 today in this office and shall be made payable to you after we received our service charge fee of $235.00, note that you will only have to pay the USD$235.00 before collection. Please not that we can not deduct the service charges fee of $235.00 from your funds because we where not authorized by UN to do so. Your complete $5,500,000.00Usd was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest. Please proceed with the above payment instructions fill in the under listed details for confirmation:

1. Sender Names As Used In Transferring The Fund: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours
sincerely,

Andrew Wilson.
Tel: +229 99212821

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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