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.
#300407 by AlanJones Mon Jul 11, 2016 2:28 am
From: western union agent - [email protected]
Reply-to: western union agent - [email protected]
Tel. No.: +22998208062

HELLO We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr ASHLEY JONES 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: _____________ Though, Mr ASHLEY JONES has sent $5000 in your name today so contact Mr ASHLEY JONES or you call him +229 98208062 as soon as you receive this email and tell him to give you the Mtcn, sender name and Best Regards. WESTERN UNION AGENT

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.
Advertisement

#300749 by Tim Atem Thu Jul 14, 2016 11:43 am
from: office file - [email protected]
phone number: +229-94932443

WESTERN UNION MONEY TRANSFER
COTONOU HEAD OFFICE Lot B 2028
Agori Abomey-calavi 08 Bp 765 Cotonou
Cotonou, Littoral Republic Du' Benin.
Tel: +229 94932443

ATTENTION DEAR

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Two Million, Five Hundred Thousand United States Dollars ($2.5.000.00) to you is already infected.

Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $2.5 Million USD is Completely Transferred.

The information below is needed from you

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................Id card

To this end the sum of $100.00, is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you.

Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONDAY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME.......CHRIS NWA
COUNTRY....BENIN REPUBLIC
CITY.......COTONOU
TEXT QUESTION......WHEN
ANSWER.....NOW
AMOUNT TO SEND....$100


SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money OK.

BEST REGARDS
ASHLEY JONES

====================================
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
#302327 by Tim Atem Thu Aug 04, 2016 7:16 pm
from: office file - [email protected]

good day to you

go to western union transfer or you go to money gram transfer
yes that is all you are going to send for the renewal of you file then we can proceed on the transaction OK that is the only fee you have to send and that is final if you can be able to make it today so that we can proceed on the transaction do get back to this office immediately when you have send the fee needed OK waiting to hear from you thanks

RECEIVER NAME.......paul emeka
COUNTRY....BENIN REPUBLIC
CITY.......COTONOU
TEXT QUESTION......WHEN
ANSWER.....NOW
AMOUNT TO SEND....$100usd

thanks
best regard
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

Who is online

Users browsing this forum: No registered users and 26 guests