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.
#307764 by AlanJones Fri Sep 30, 2016 3:02 am
From: Mr michael benneth - [email protected]
Reply-to: Mr michael benneth - [email protected]
Tel. No.: +22963677894

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,YOUR FIRST PAYMENT $3,000 USD SENT

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, 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 $3,000 USD FROM THE TOTAL FUNDS WHICH IS (1.2 M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS $55 DOLLAR 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 ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW:WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND MADE THE PAYMENT OF $55 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 YOUR FIRST 3,000:00 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 CANCEL THE TRANSFER TO YOU AND REDIRECT YOUR FUND TO THE GOVERNMENT.

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24 HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND AMOUNT $55 DOLLAR 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.

ONCE YOU MADE THE PAYMENT QUICKLY RECONFIRM YOUR INFORMATION FOR THE TRANSFER OF YOUR FIRST PAYMENT $3,000 USD AND REMEMBER TO ATTACH THE WESTERN UNION PAYMENT SLIP TO US, BECAUSE RIGHT NOW AM WAIT YOUR FIRST PAYMENT MTCN NUMBER IN MY HAND BUT BEFORE IT CAN BE RELEASE TO YOU THE PAYMENT OF $55 MUST MADE AND IMMEDIATELY YOU MADE THE PAYMENT CALL Mr Michael benneth SO THAT HIM WILL PROVIDE YOUR CONTROL NUMBER ONCE

1. RECEIVER NAME...LUIS OKE
2. COUNTRY... BENIN REPUBLIC
3. CITY... COTONOU.
4. TEST QUESTION...WHAT COLOR?
5. TEST ANSWER...WHITE.
6. AMOUNT ............$55

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $3000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +229 63677894 DR. ALBERT ALFRED ALSO FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

Mr michael benneth
GENERAL OPERATION MANAGER.
TELEPHONE NUMBER: +229 63677894

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