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.
#251789 by AlanJones Wed May 20, 2015 3:16 am
From: Sandra Synder - [email protected]
Reply-to: [email protected]
Tel. No.: +22999796623

Dear, customer

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorge.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, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge or you call him +229-99-79-66-23 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,

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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#252821 by AlanJones Tue May 26, 2015 2:55 am
From: Western Union Payment Center - [email protected]
Tel. No.: +22999796623

Attn Beneficiary:

Please i am in receipt of your email below. Here is western union customer care, Bishek Office Benin. In respect to your email below, i wish to inform you that we have affected the first transfer this morning at amount of $5,000 USD this is our agreement with the depositor because our maximum transfer limit per day is $5,000 USD,
unfortunately, 30 minutes after the first transfer.

We received a cancellation letter from IRS office stating that you did not pay the receipt of IRS which services as tax coverage; hence no transfer could be allowed in your name unless the IRS is paid and the cost of it is only $69 USD which has to be paid directly to our cashier name:

Note. The $69 USD must be paid before we will release the first payment of ($5,000.00 USD) to you this morning as we have programmed it in your name and the $69 usd IRS fee is a mandatory payment based on the amount involved in order to meet the requirement of Benin Republic IRS clearing office.

Waiting your update to enable us direct you on how to make the payment $69 as required from IRS clearing Office Benin for the releasing of your first payment.

Thank you for banking with us while Western Union Head Office are looking forward to have an enduring banking relationship with you.

Director, Mr. George Washington
Western Union Office Benin Republic
Mobile: +229 99 79 66 23.
Call us for more information.

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.
#301978 by AlanJones Sun Jul 31, 2016 5:09 am
From: Carl Wendell - [email protected]
Tel. No.: +22998617670

We receive your email and it’s content was well verified, The information you sent to us last year was verified and confirmed by IRS office and it took us a long period of time to finalize your payment transfer.

Now we need your urgent couple to this office instruction that will enable us complete your transfer with out any further delay.

You will list all the payment you have made so far consigning this transfer only that will help us to crosscheck your payment fills here to know how long it has been withheld and that is our office instruction before we proceed

Thanks and remain Bless
Mr. Carl Wendell
Call +22998617670

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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