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.
#306837 by Tim Atem Tue Sep 20, 2016 9:05 am
from: Mr. Western Union - [email protected]
reply-to: [email protected]
phone number: +229-68993819

Attn; Recipient,

This is to inform you that your fund compensations $200.000.00 has been
released now after our finally meeting today with International Monetary
Fund and United Nations and We have concluded to effect your
payment through western union today to avoid any delay.

They will be sending you $4,000.00 daily until the $200,000.00 is
completely transferred to you accordingly. Though, Blessing Obi the western
union agent has sent $4,000.00 in your name already today.

So right now this is your first payment of $4000 dollars here to pick it up
right now to any part of western union office in your country but still on
hold because your payment files is not yet
activated.okay,

Below your first payment details to pick up dollars today,
MTCN NO#: --------1047395860
Sender's First Name:------- Blessing
Sender's Last Name:------Obi
Amount's $4000.00

Now contact Western union Director:Director;Pastor David Ike Western Union
Email:([email protected]) Tel:+229-68 99 3819

NOTE; this payment was directed to be made available in your name and you
can only pay them $78.00 for the activation fee of your inheritance payment
file $200.000.00 to prevent illegal transfer of your funds.

Here is the information you will used to send the $78.00 to them through
Western Union Money Transfer to pick up your first payment $4,000.00 now.

Receiver's name______Chinedu Ilochi
Country ___________Benin Republic.
City=== _____________Cotonou
Text Question== _____God
Answer==__________ is good
Amount=___________$78

Then after you send them $78.00, tell Dr.Western Union to activate your
payment
files and release the payment information for $4,000.00,Please, do not
forget to update me as soon as you receive this payment today.

Call the western union Director now Dr.David Ike Tel(+229-68 99 3819) ask
him
how long it will take you to receive your first payment $4,000.00 after you
send
the $48.00 for the activation fee today.

Your sincerely,

Mr. Western Union

====================================
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
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#306880 by Tim Atem Tue Sep 20, 2016 6:54 pm
from: Western Union - [email protected]
phone number: +229-68993819

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide

BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
E-mail Address: [email protected]
Website: http://www.westernunion.com

Tel +229- 68 99 38 19

Attention: E-mail Address Owner

RE: 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: [email protected]

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2015/2016. This Western Union® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000.00 us dollars, daily until the total sum of (Two millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification
.

Waiting to hear from you as soon as you receive this email.

Sincerely .

David Ike

Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229- 68 99 38 19
BENIN REPUBLIC
Website: http://www.westernunion.com

Western UnionPayments

====================================
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
#307237 by Tim Atem Sat Sep 24, 2016 6:48 am
from: Western Union - [email protected]
reply-to: [email protected]
phone number: +229-68993819

Attn; Recipient,

This is to inform you that your fund compensations $200.000.00 has been
released now after our finally meeting today with International Monetary
Fund and United Nations and We have concluded to effect your
payment through western union today to avoid any delay.

They will be sending you $4,000.00 daily until the $200,000.00 is
completely transferred to you accordingly. Though, Blessing Obi the western
union agent has sent $4,000.00 in your name already today.

So right now this is your first payment of $4000 dollars here to pick it up
right now to any part of western union office in your country but still on
hold because your payment files is not yet
activated.okay,

Below your first payment details to pick up dollars today,
MTCN NO#: --------1047395860
Sender's First Name:------- Blessing
Sender's Last Name:------Obi
Amount's $4000.00

Now contact Western union Director:Director;Pastor David Ike Western Union
Email:([email protected]) Tel:+229-68 99 3819

NOTE; this payment was directed to be made available in your name and you
can only pay them $78.00 for the activation fee of your inheritance payment
file $200.000.00 to prevent illegal transfer of your funds.

Here is the information you will used to send the $78.00 to them through
Western Union Money Transfer to pick up your first payment $4,000.00 now.

Receiver's name______Chinedu Ilochi
Country ___________Benin Republic.
City=== _____________Cotonou
Text Question== _____God
Answer==__________ is good
Amount=___________$78

Then after you send them $78.00, tell Dr.Western Union to activate your payment
files and release the payment information for $4,000.00,Please, do not
forget to update me as soon as you receive this payment today.

Call the western union Director now Dr.David Ike Tel(+229-68 99 3819) ask him
how long it will take you to receive your first payment $4,000.00 after you
send
the $48.00 for the activation fee today.

Your sincerely,

Mr. Western Union

====================================
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
#308595 by AlanJones Sat Oct 08, 2016 2:20 am
From: Mr. Daniel Jimaim - [email protected]
Reply-to: "Mr. Daniel Jimaim" - [email protected]
Tel. No.: +22968993819

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money
Transfer for compensation to retain the good image of this country.

Send your receiving information at ([email protected]) you have to
be receiving maximum of $6000 USD each day until the whole of $1.5M
USD transfer complete. Contact the Western Union office immediately
and also send your receivers information to start receiving your
payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
CONTACT HERE ([email protected])
(+229-68 99 3819)

Your sincerely,

Mr. Daniel Jimaim

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.
#321289 by AlanJones Sun Mar 05, 2017 5:07 am
From: "Mr.Douglas Shulman" - "Shulman."@abelia.ocn.ne.jp
Reply-To: "Mr.Douglas Shulman" - [email protected]
Tel. No.: +22968993819

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.

Send your receiving information at ([email protected]) you have tobe receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
Contacting Western Union email..([email protected])
(+229-68 99 3819)

Your sincerely,
Mr.Douglas Shulman

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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