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.
#302893 by AlanJones Fri Aug 12, 2016 5:13 am
From: jeanienie ienie - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967786414 & +22998891358

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS
NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOR EGN
CONTRACTOR PAYMENT OFFICE
TELEPHONE +229 67786414
EMAIL[[email protected]]

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING
HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE.
THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE
YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH
IS ($1.5M) 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 FEES SINCE YOU ARE NOT ABLE TO
COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE
DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD
BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY
THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST
$5,000 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE
BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON
HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP
UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU
HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

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

MTCN:6104811789
Sender’s Name: Debra Hunter
AMOUNT $5,000 USD
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

RECEIVER NAME:......Emma OFOR
COUNTRY:... BENIN REPUBLIC
CITY...COTONOU
TEST QUESTION:.....HOW LONG?
TEST ANSWER:......TODAY.
AMOUNT..........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE
YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS
MY DIRECT PHONE LINE IS +22965814226 MR. ANTHONY ODILU FROM
THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC .

MR. ANTHONY ODILU
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 98 89 13 58
Western Union®
Send Money Worldwide

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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