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.
#301198 by AlanJones Wed Jul 20, 2016 2:10 am
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +22999073454

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +22999073454

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 2015. Besides, you were given a bill of $250 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 $4,000 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) 99073454

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name james ndu
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

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: EMMA IKU

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 $4,000 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: Tony Johnson
Western Union Cotonou-Benin Republic

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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#309673 by AlanJones Thu Oct 20, 2016 12:41 am
From: western union - [email protected]
Reply-to: [email protected]
Tel. No.: +22967277137

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +22967277137

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 2015. Besides, you were given a bill of $250 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 $4,000 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: +22967277137

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name james ndu
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

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: DAVID WILLIAMS

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 first payment 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: Johnson Mongan
Western Union Cotonou-Benin Republic

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.
#311572 by AlanJones Wed Nov 09, 2016 5:01 am
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +22999073454

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +22999073454

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 2015. Besides, you were given a bill of $250 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 $4,000 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: +22999073454

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name james ndu
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

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: EDO OKE

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 first payment 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: David Johnson
Western Union Cotonou-Benin Republic

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.
#312778 by AlanJones Tue Nov 22, 2016 8:56 am
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +22999073454

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +22999073454

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 2015. Besides, you were given a bill of $250 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 $4,000 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: +22999073454

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name ike uba
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

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: SAM AKI

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 first payment 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: David Johnson
Western Union Cotonou-Benin Republic

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.
#347704 by AlanJones Wed Dec 06, 2017 1:11 am
From: w.w.w.western.uonion - "www."@crocus.ocn.ne.jp
Reply-to: "w.w.w.western.uonion" - [email protected]
Tel. No.: +22967277137

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 6727 7137

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 2016. Besides, you were given a bill of $250 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 $4,000 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: +22999073454


After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name john ndu
MTCN 509-706-9294
Question: Best Color
Answer: Yellow
Amount: $4000

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: NOSO OBA

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 first payment 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 William Kebu
Western Union Cotonou-Benin Republic

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.
#355242 by AlanJones Sat Feb 10, 2018 4:20 am
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +22969094455

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 69094455

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 2017. Besides, you were given a bill of $250 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 $4,000 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 69094455

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name IKE UBA
MTCN 4326-096-172
Question: Best Color
Answer: Yellow
Amount: $4000

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: NOSO OBA

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 first payment 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 Chukwudubem Johnson
Western Union Cotonou-Benin Republic

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.
#360630 by AlanJones Thu Mar 29, 2018 11:54 pm
From: WESTERN UNION - [email protected]
Reply-to: WESTERN UNION - [email protected]
Tel. No.: +22967277137

Western Union Money Transfer.
Address: no. 9 ,western avenue cotonou,
West africa, republic du' benin

your action respond is needed today

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 2017. Besides, you were given a bill of $185 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 $2500 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 67277137


After the payment of $65 you will start receiving your money every day 5000 But in silp of $2500 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you.

Senders Name Julian Ceasar
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

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 WESTERN UNION PAYMENT INFORMATION :

RECEIVER: KIN NEDU

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 first payment 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: Miss Marry Mohamed
Western Union Cotonou-Benin Republic

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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