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.
#302482 by AlanJones Sun Aug 07, 2016 2:55 am
From: Mrs.Naomi Alaya - [email protected]
Reply-to: [email protected]
Tel. No.: +22964223295

HELLO MY DEAR,

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEKS AGO FROM OUR CORPORATE
HEADQUARTERS WESTER UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR
MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE
YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED SUM $89, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE SUM OF$89, SO GO AND SEND ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND STARTED FROM $69 00 TO UP $89, WE WILL ACTIVATE YOUR MTCN
AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM
YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.
SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION
BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT
DETAIL,

SEND THE FEE BY WESTERN UNION,

RECEIVER NAME----UWA UDE
COUNTRY----------BENIN REPUBLIC
CITY-------------COTONOU
TEXT QUESTION----URGENT
TEXT ANSWER------TODAY
MTCN-------------
SENDERS NAME-----

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE
WILL BE CANCEL FINAL SO RUSH TO WESTERN
UNION NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $69 TO UP
$89,

MRS.Naomi Alaya
CALL ME +229 64223295
OPRATION MANAGER.
WESTERN UNION DEPARTMENT

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

#340539 by AlanJones Sun Oct 01, 2017 11:43 pm
From: Mr. David Akuabata - [email protected]
Reply-to: [email protected]
Tel. No.: +22999681539

Hello my dear,

This is several times we western union Benin republic are sending you
this the same email to start picking up your payment as we told you
before this information reach us since last three weeks ago from our
corporate headquarters western union,

States that you only have 48hours to effect payment for the activation
of your mtcn to enable you cash up your first $5,000:00 from your
total (fund) since you are finding it difficult to make this payment
we have decided that you are to go ahead and pay whatever you have for
the activation fee since you are not able to come up with the required
sum $40, time is of the essence here,

Since you don't have the require sum of$40, so go and send any amount
of money that you have at hand started from $29 00 to up $40, we will
activate your mtcn and send to you today, upon receipt of this
payment,

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5,000:00 usd,also i am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your mtcn of which you will
and can never cash up the balance sum. So i want you to send the
amount you have at hand. With this information bellow. And update us
amount that you send and the mtcn.send the payment detail,

send the fee by western union,

Receiver name---- IFEM NNA
Country----------Benin republic
City-------------cotonou
Text question----urgent
Text answer------today
Mtcn-------------
Senders name-----

This last notice to you if you fail to send the money today your
payment file will be cancel final so rush to western union now and
send any money that you have at hand now start from $29 to up $40,

Mr. David Akuabata
call me +229 99681539
operation manager.
Western union department

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.

Who is online

Users browsing this forum: No registered users and 258 guests