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.
#274380 by AlanJones Wed Nov 11, 2015 12:50 am
From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that
your of USD4.7 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address call. Director
Mr,Paul Adams incharge ,the only money you will pay is $65.for
activation fee
Contact Rev Victor Christan.
Tel : +22968193843.
Email: ([email protected])
Thank you
Mr Johnson ano

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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#274584 by Tim Atem Thu Nov 12, 2015 2:07 pm
Using the same email address [email protected] and phone number +22968193843

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Date: Wed, 11 Nov 2015 14:26:55 +0000
Message-ID: <CAEnwHgRRoFZNJtE=Hwf33x-pYvEG6_BrHYJxU24WA+qZ3xJ+4w@mail.gmail.com>
Subject: Western Union Money Transfer. Address
From: fbank ofafrica <[email protected]>


Western Union Money Transfer. Address:
no. 5 western avenue cotonou,
Benin Republic
Tel: +229 68193843

Attn please, This is to notify you about the latest development
concerning all your payments that are left in our custody which you
were supposed to receive earlier this year 2015. Besides, you were
given a bill of $250 in order to receive your payment of which we
didn’t hear from you for sometime now.... Hence, our western union is
now offering a special bonus to help all our customers that are having
their payments in our custody due to of prices in other words; we are
now requesting that you should only pay the sum of $50 only to receive
your payments.
my dear, these are the opportunity for you to comply and your funds
shall be transfer to your designated address but remember that after
(3 days) if you did not make the payment then we will retrieve your
transfers, so try to avoid this problem because this year is not like
last year. Again after (three days) we will enter a new project for
the year and that is the reason we decided to help you before we enter
into the new project.So we advise you to send only $50 today so that
we will register and update your payments for you to start receiving
your $6,000 daily as from today.

Be advice that there is no time again for we to call any person on
phone unless you will call. Phone: +229 68193843 After the payment of
$65 you will start receiving your money every day $6,000 through
western union until your total amount of funds $920.000 is fully paid
to you. Below is the mtcn number which you will use to pick up the
first $6,000 it will be update in few hours time once we receive the
fee from you. MTCN: 5293725410 Sender: Chikeluo Okechukwu Question:
What Color Answer: White Amount: $6,000 Don’t expose this numbers to
anybody else.

You should send the $65 through money Gram transfer with the written
information below and email me back with the payment informations once
you do that.

SEND THE REQUIRED FEE ($65 TO THIS INFO:
RECEIVER: PETER NNE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: WHAT COLOR?
ANSWER: WHITE

The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as, MTCN# SENDER'S NAME SENDER'S
ADDRESS AMOUNT:

Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $6,000 today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond..
Contact us back at ([email protected]) Sincerely, Peter Nne
Through Money Gram Cotonou-Benin Republic Tel: (+229) 68193843

====================================
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
#275722 by AlanJones Sat Nov 21, 2015 3:21 am
From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Tel. No.: +22968193843

Western Union Payment Office
West African Zonal Headquarter
Cotonou Benin Republic
Phone : +229 68193843.
Email Contact [email protected] or Call me at +22968193843
ATTENTION DEAR ,

The Western Union head office sitting in Cotonou Benin Republic is
giving out US$500,000
to our Christmas BONANZA WINNER . This BONANZA is for those who might
have sent money to Africa recently or before using MONEY GRAM or
WESTERN UNION . You are one of our Christmas.Email Contact
[email protected] or Call me at +22968193843
BONANZA WINNER , You have to email us back with the only winner's card
fee of $105
only . Finally You Are Free to Track the Mtcn Number below by Click
the link below .https://wumt.westernunion.com/asp/order ... country=CN
You can track your first payment of $5000,00 below using our sender's
name and MTCN .
Click the link below .

https://wumt.westernunion.com/asp/order ... country=CN

FIRST NAME____ Chikeluo

LAST NAME____ Okechukwu

(MTCN) 2819352870

AMOUNT SENT: $5000,00

The Total funds on your name here is $10.5musd. Quickly Get back to us
to enable us Give
you the name you will send the $105 to , After that , We will give you
the payment's Question
and Answer so that you can pickup the first available funds today .
You can Email us on [email protected] or Call me at +22968193843 .

Sincerely Regards
MR .Alex Peter.
Western Union Payment Office
Email Contact [email protected] or Call me at +22968193843

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.
#277534 by AlanJones Mon Dec 07, 2015 12:29 am
From: Johnson Ano - [email protected]
Reply-to: [email protected]
Tel. No.: +22968193843

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that your of USD4.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address call. Director Rev Victor Christan. incharge ,the only money you will pay is $65.for activation fee
Contact Rev Victor Christan.
Tel : +22968193843.
Email: ([email protected])
Thank you
Mr Johnson ano

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.
#300518 by AlanJones Tue Jul 12, 2016 12:22 am
From: Mohammed Adam - [email protected]
Reply-to: Mohammed Adam - [email protected]
Tel. No.: +22968193843

MY.DEAR FRIEND. We have deposited the check of your fund ($10.5MUSD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Francisco Condyse 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, Dr.FrankJohn has sent $5000 in your name today Senders so contact Mr. Francisco Condyse or you call him with this no +229-68-193843 or through email [email protected] 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 www.western union money transfer

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.
#301376 by AlanJones Fri Jul 22, 2016 2:33 am
From: Mazahir Husain - [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel: +22968193843.
Contact email [email protected]
WEBSITE.www.westernunion.com h ttp://site.www.westernunion. com/
WESTERN UNION MONEY TRANSFER

ATTN;,
FUND TRANSFER OF (10.5000`00USD)USDM USD

I have received the payment you sent yesterday for the regenerating and Re-activating your name as the receiver of the total fund in our custody.

Let me use this opportunity to confirm receipt of your receiving informations as requested by the federal ministry of finance to issue a certificate of ownership which will clear from any hitches in receiving the said fund in your city location of the western union outlet.

Moreover i have attached the certificate of ownership for you to view for your perusal. Here below the first payment already sent to you for you to pick it up before we shall send another payment to you.

Money Transfer Control Number MTCN;#557193823
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$9000USDM USD usd

Receivers First Wayne Whiddon
Receivers Last Wayne Whiddon

Country: USA.$9000USDM USD usd

You can track and see that it is available to be picked up by you with this western union link

https://wumt.westernunion.com/asp/order ... try=global

But bear in mind that you cannot be able to pick it up due to the reason you have not sent the transfer charge of the first payment in the sum $69 USD.Here below the payment informations once again for your perusal :

Receiver's name,,,,,,,,,,,,OLUKA.UCHE.
Country,,,,,,,,,,,,,,,,,,,,,,,Benin Republic,
City,,,,,,,,,,,,,,,,,,,,,,,,Cotonou,
Text Question,,,,,,,,,,,,,,,,,,,,,Who Made Heaven?
Answer,,,,,,,,,,,,,,,,,,,,,God,
Amount,,,,,,,,,,,,,,,,,,$69 USD,
Sender's name,,,,,,,,,,,,,,,
Mtcn--------------------------

I will be waiting for the payment informations so as proceed further to the next step. Call me now : +22968193843.or Contact me through my email address at [email protected]

NOTE: This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail for the period of three (2) working days.

Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoltration of my name Dr Mohammed Adam and this company to extort money from people claiming to have some transactions. To tackle this incidence I

have resorted to giving a code to any person that has transaction with us to avoid the reoccurance of such situation. Any e-mail receive concerning this transaction without this code (WUMT) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can call on this : +22968193843, your urgent alert for this is highly appreciated.

Thanks for your co-operation
God Bless You
Dr Mohammed Adam
Western Union Payments
FORIEGN OPERATION MANAGE
WESTERN UNION OFFICE Benin REPUBLIC
Contact Me Through My email Address at [email protected] you can call on this : +22968193843, your urgent alert for this is highly

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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