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.
#306995 by lighten_up Wed Sep 21, 2016 4:11 pm
from: WESTERN UNION OFFICE <[email protected]>
reply-to: [email protected]
subject: ATTN PLEASE

Phone (+229) 68520153 (22968520153)

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +22968520153

Dear Customer,
This transaction is real & legal.
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin


Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2014. Besides, you were given a bill of $65 in order to receive your payments 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 $65 only to receive your payments.
Besides, 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) 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.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 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: Tel: (+229) 68520153

After the payment of $65 you will start receiving your money every day $5,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $5,000 it will be update in few hours time once we receive the fee from you.

Senders Name Marcel Kimelman
MTCN 2133097115
Question: Best Color
Answer: Yellow
Amount: $5,000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: JOE ODENA

COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
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 $5,000 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.
Sincerely,
Sender: mr philip swanson
Western Union Cotonou-Benin Republic
Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Dr.Daniel Koman
DIRECTOR
Western Union DIRECTOR! (WUDR)
Advertisement

#324593 by AlanJones Fri Apr 07, 2017 2:30 am
From: PASTOR JOHN GREEN - "www."@aurora.ocn.ne.jp
Reply-to: PASTOR JOHN GREEN - [email protected]
Other Email: [email protected]
Tel. No.: +22968520153

your first payment $5,000.00 sent to your name today and view attach for your payment details.
I told him to keep sending you $5,000.00 daily until the payment of
($1.200.000.00 usd dollars) is completed transfer to you and again forward them
your Telephone number and address so that they will be sure.
Contact Person:Dr.Daniel Koman
E-mail ([email protected])
Phone Number: +229-68520153
Thanks and hope to read from you soon,
PASTOR JOHN GREEN

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: Bing [Bot] and 228 guests