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.
#310522 by AlanJones Sat Oct 29, 2016 1:16 am
From: Mr. Douglas Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22962711426

Your Fund Release Order Notice,

We have finally succeeded in deposited the check of your fund ($4.70.0000USD)
through Western Union department after our final meeting regarding your fund,
So all you will do now is to contact Western Union director Mr. Douglas
Williams
E-mail( [email protected] ) He will give you direction on how you will
be receiving the funds daily.
Remember reconfirm him you full direct info as below: Receiver's Name, valid
Address, your name Country, Phone Number:

Though, Mr. Douglas Williams will be on his way to send $5000 in your name
today so contact or you call him +22962711426 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to
pick the $5000 Please let us know as soon as you received all your fund

Best Regards
Edward SAM
From ministry of finance

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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#312029 by AlanJones Sun Nov 13, 2016 3:04 am
From: Mr. Douglas Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22998486013

Your Fund Release Order Notice,

We have finally succeeded in deposited the check of your fund ($4.70.0000USD)
through Western Union department after our final meeting regarding your fund,
So all you will do now is to contact Western Union director Mr. Douglas
Williams
E-mail( [email protected] ) He will give you direction on how you will
be receiving the funds daily.
Remember reconfirm him you full direct info as below: Receiver's Name, valid
Address, your name Country, Phone Number:

Though, Mr. Douglas Williams will be on his way to send $5000 in your name
today so contact or you call him +229) 98486013 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to
pick the $5000 Please let us know as soon as you received all your fund
Best Regards
Edward SAM
From ministry of finance

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.
#313030 by AlanJones Sat Nov 26, 2016 1:38 am
From: Mr. Douglas Williams - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22995734915

ATTENTION. BENEFICIARY

please we are very sorry for all the problem that you have passed through
because of this your belong payment of which you failed till now, first of all,
I want to introduce my self to you, my name is Kevin Newman, i am the new
elected director general of Western Union Office Benin republic i have been
chosen last week. i am writing this mail with deep sorrow, i saw your name on
our file yesterday through my searching as the one of the most beneficiary
which did not receive your fund valued ($8.7 millions united states dollars)
which supposes to be transferring at the rate of $6,000.00 per day during
former manager regime.

the reason i am emailing you today is to inform you that the former Western
Union manager has been sacked out since last week due to his illegal work
ungodly act, i am here to inform you that the only thing that will lead you to
receive your fund is by trusting me and follow my direction, you sent allot of
money to him in order to get your fund which later fails. Therefore i am to
tell you that the reason you did not receive your fund is because you did not
follow the direct way to get your fund but to extorting money from you in
various quarters. Due to the former manager's attitude we therefore resolve to
sacked him out since he didn't keep our instruction,

So now we have arranged to pay you because all our investigated confirmed that
you are the right person to receive this fund note we have two option to pay
you and you the one to make your choice option (1) 0ur western union gold card
which you will withdraw daily $6000.00 option (2) receive daily cash $6,000.00
till the total payment completed. There is one certificate called (fund release
order certificates) which you suppose to obtain from federal high court
services which will noticed that you are not a Benin citizen but you did not
have it and that is only what you needed now.

According to the instruction passed to this western union department from the
office of the (federal high court services) this will duly guarantee and cover
the money as being legitimately acquired from the Benin government. So i want
you to know that your fund of ($8.7 Millions USD) is still with the federal
government account but it will release immediately to this western union office
As soon as you obtain the (fund release order certificates)

according to our messenger which went to the federal high court services office
Benin republic for the release order certificates he told us that it will cost
you the sum of $57.00 only for the obtain of it, so he told us that they will
issue it within one day if the fee will be paid. so reconfirm us your full
address with the option either you want it gold card or daily per ok I will be
awaiting to hear from you immediately with the payment information to obtain
the fund release order certificates,

Receiver Name :.............Anthony Obiorehge
Location City:.............Cotonou
Country:............Benin Republic.
Question:..................when
Answer:..................now
Amount:...............us$57.00
MTCN:.........?

I am here giving your guarantee and also 100 % percent assurance that this is
the only money you will pay and after you pay it you will receive your fund
immediately. I will be waiting right to have the payment information in order
to enable us obtain this needed certificate soon. Email the western union for
contact ( [email protected] )

REGARDS,
Mr. Douglas Williams
Tel +229 95734915
WESTERN UNION SENIOR MANAGER

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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