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.
#314153 by AlanJones Sat Dec 10, 2016 3:49 am
From: Mr.Roberto Joseph - [email protected]
Reply-to: [email protected]
Tel. No.: +22999074809

WESTERN UNION GREETINGS MERRY CHRISTMAS & HAPPY NEW YEAR 2016
REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE NUMBER +229 99074809
SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,

ATTENTION BENEFICIARY;

This is to official notify all our clients about the new development
concerning all the PAYMENT that are left in our custody, which yours
are inclusive besides, you were given a bill to pay for your transfer
paper permit of your fund in order to receive your PAYMENT of which we
did not hear from you for some times now.

Our Western Union Headquarter PARAKOU, Benin Republic is now offering
Christmas Special Bonus to all our client that were unable to receiver
their payment due to one reason or the other start from this morning
being 9 rd of December 2016 to help all our customers that are
abandoned their PAYMENT in our custody.

In order words we are now requesting that those involve should pay
only the sum of $87.00 dollars and start receiving your abandoned
payment in our custody, you shall be receiving a total payment of
US$8,000.00 dollars start from this morning US$4000.00 Dollars each
payment from our Western Union Headquarter PARAKOU, Benin after 3hours
you pick up the first transfer of $4,000 you shall received another
payment information to pick up another payment of US$4,000.00 Dollars
to complete the programmed payment of US$8,000.00 Dollars as it was
signed and agreed.

This is the golden opportunity for you and I advised you to comply the
directive and instruction herein and start receiving your payment as
programmed to your destination address before we go on to New Year
2016. Furthermore; note that after December 23 th to December 30 th you
did not make the payment of$87.00.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to enter into end of year Project.

So be advice to send $87.00. immediately if you still wiling to claim
your payment so that we will register your payment once we receive the
transfer paper permit activation because you will start receiving your
payment today not tomorrow by 11 am our time here. $4000 from western
union another $4000 under 4 hours you have picked up the first transfer
US$4,000.00 Dollars making total $8,000 after the payment of $87.00.
We will give the full information to pick up your first payment of
$4000 through Any Branch Western Union In your Country, Send the $87
through Money Gram only with the information below:

RECEIVER NAME::::Leon Mba
COUNTRY::::BENIN
CITY:::: COTONOU, Benin
QUESTION:::: ok
ANSWER::::ok
AMOUNT::: TO SEND: $87.00

Forward the payment Reference Number, and sender name and address
after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our
customers so don't delay because any delay will make us to cancel your
payment or divert payment to Government to avoid problem because we
don't have such time to delay anymore.

I am looking forward to receive of $87.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that no-more.
I wish you good luck and Merry Christmas in advance. Yours in service

Mr.Roberto Joseph
call at +229 99074809
([email protected])
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE X306

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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#315322 by AlanJones Fri Dec 23, 2016 3:16 am
From: Mr.Joseph Roberto - [email protected]
Reply-to: [email protected]
Tel. No.: +22998284363

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
OFFICIAL EMAIL ADDRESS:([email protected])
TELEPHONE call at +229 98284363 Mr.Joseph Roberto
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS,

ATTENTION BENEFICIARY;


This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Hence,AFRICAN UNION (AU) Head Office has held meeting today been 22 TH DECEMBER 2016 with ( WESTERN UNION ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $99.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in every two days, $4000 from western union while $4000 from western union after 3hours you pick up the first transfer making total $8,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $1.8 Million shall be transfer to your destination address before we go on Christmas holidays.

But note that after (DECEMBER 8 ON till THE (DECEMBER 12) you did not make the payment of $99.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into end of year Project, Note; That after the (DECEMBER 22 ON till THE (DECEMBER 29) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year project So be advise to send $99.00. immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 10 am in your Country time. $4000 from western union another second payment of $4000.00 we be in afternoon by 2:30 PM making total of $8,000 you shall pick at once,

After the payment of $99.00. we will give the full information to pick up your first/second payment of $8,000 through Any Branch Western Union In your
Country, Send the $99.00 through Western Union or money Gram with the information below:

1.RECEIVER NAME:.........John OSO
3.COUNTRY:.......... Republic of Benin.
4.CITY :.............. COTONOU
5.TEST QUESTION:.......HAPPY?
6.TEST ANSWER:...... NEW MONTH
7.AMOUNT TO SEND $99.00

Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore.

I am looking forward to receive of $99.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that nomore.

I wish you good luck and Merry Christmas in advance.
Yours in service

Mr.Joseph Roberto call at +229 98284363
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE (X306)
OFFICIAL EMAIL ADDRESS:([email protected])
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS

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.
#315857 by AlanJones Sat Dec 31, 2016 3:42 am
From: Mr.Joseph Roberto - [email protected]
Reply-to: [email protected]
Tel. No.: +22998284363

WESTERN UNION GREETINGS MERRY CHRISTMAS & HAPPY NEW YEAR 2016
REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE NUMBER call at +229 9828 4363
SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,

ATTENTION BENEFICIARY;

This is to official notify all our clients about the new development
concerning all the PAYMENT that are left in our custody, which yours
are inclusive besides, you were given a bill to pay for your transfer
paper permit of your fund in order to receive your PAYMENT of which we
did not hear from you for some times now.

Our Western Union Headquarter PARAKOU, Benin Republic is now offering
Christmas Special Bonus to all our client that were unable to receiver
their payment due to one reason or the other start from this morning
being 29 rd of DECEMBER 2016 to help all our customers that are
abandoned their PAYMENT in our custody.

In order words we are now requesting that those involve should pay
only the sum of $69.00 dollars and start receiving your abandoned
payment in our custody, you shall be receiving a total payment of
US$8,000.00 dollars start from this morning US$4000.00 Dollars each
payment from our Western Union Headquarter PARAKOU, Benin after 3hours
you pick up the first transfer of $4,000 you shall received another
payment information to pick up another payment of US$4,000.00 Dollars
to complete the programmed payment of US$8,000.00 Dollars as it was
signed and agreed.

This is the golden opportunity for you and I advised you to comply the
directive and instruction herein and start receiving your payment as
programmed to your destination address before we go on to New Year
2016. Furthermore; note that after DECEMBER 29 th to DECEMBER 31 th you
did not make the payment of$69.00.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to enter into end of year Project.

So be advice to send $69.00. immediately if you still wiling to claim
your payment so that we will register your payment once we receive the
transfer paper permit activation because you will start receiving your
payment today not tomorrow by 11 am our time here. $4000 from western
union another $4000 under 3hours you have picked up the first transfer
US$4,000.00 Dollars making total $8,000 after the payment of $69.00.
We will give the full information to pick up your first payment of
$4000 through Any Branch Western Union In your Country, Send the $69
through Money Gram only with the information below:

RECEIVER NAME:::::John oso
COUNTRY::::::BENIN
CITY: COTONOU,::::: Benin
QUESTION::::: yes
ANSWER:::::yes
AMOUNT TO SEND: $69.00

Forward the payment Reference Number, and sender name and address
after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our
customers so don't delay because any delay will make us to cancel your
payment or divert payment to Government to avoid problem because we
don't have such time to delay anymore.

I am looking forward to receive of $69.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that no-more.

I wish you good luck and Merry Christmas in advance. Yours in service

Mr.Joseph Roberto
call at +229 9828 4363
([email protected])
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE X306

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.
#315858 by AlanJones Sat Dec 31, 2016 3:43 am
Received by the same victim a few hours after the above email.

From: Mr.Joseph Roberto - [email protected]
Reply-to: [email protected]
Tel. No.: +22998284363

WESTERN UNION GREETINGS MERRY CHRISTMAS & HAPPY NEW YEAR 2016
REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE NUMBER call at +229 9828 4363
SPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!!,

ATTENTION BENEFICIARY;

This is to official notify all our clients about the new development
concerning all the PAYMENT that are left in our custody, which yours
are inclusive besides, you were given a bill to pay for your transfer
paper permit of your fund in order to receive your PAYMENT of which we
did not hear from you for some times now.

Our Western Union Headquarter PARAKOU, Benin Republic is now offering
Christmas Special Bonus to all our client that were unable to receiver
their payment due to one reason or the other start from this morning
being 29 rd of DECEMBER 2016 to help all our customers that are
abandoned their PAYMENT in our custody.

In order words we are now requesting that those involve should pay
only the sum of $69.00 dollars and start receiving your abandoned
payment in our custody, you shall be receiving a total payment of
US$8,000.00 dollars start from this morning US$4000.00 Dollars each
payment from our Western Union Headquarter PARAKOU, Benin after 3hours
you pick up the first transfer of $4,000 you shall received another
payment information to pick up another payment of US$4,000.00 Dollars
to complete the programmed payment of US$8,000.00 Dollars as it was
signed and agreed.

This is the golden opportunity for you and I advised you to comply the
directive and instruction herein and start receiving your payment as
programmed to your destination address before we go on to New Year
2016. Furthermore; note that after DECEMBER 29 th to DECEMBER 31 th you
did not make the payment of$69.00.00.then we will divert your funds to
government fund to avoid problem or we will cancel the payment because
we are about to enter into end of year Project.

So be advice to send $69.00. immediately if you still wiling to claim
your payment so that we will register your payment once we receive the
transfer paper permit activation because you will start receiving your
payment today not tomorrow by 11 am our time here. $4000 from western
union another $4000 under 3hours you have picked up the first transfer
US$4,000.00 Dollars making total $8,000 after the payment of $69.00.
We will give the full information to pick up your first payment of
$4000 through Any Branch Western Union In your Country, Send the $69
through Money Gram only with the information below:

RECEIVER NAME:::::John oso
COUNTRY::::::BENIN
CITY: COTONOU,::::: Benin
QUESTION::::: yes
ANSWER:::::yes
AMOUNT TO SEND: $69.00

Forward the payment Reference Number, and sender name and address
after sending the Money to enable us pick up the money in this
Department office here. Note: that we do this to help all our
customers so don't delay because any delay will make us to cancel your
payment or divert payment to Government to avoid problem because we
don't have such time to delay anymore.

I am looking forward to receive of $69.00. immediately to enable us to
give your the full information which you will use pick up your payment
in any western union but fall to do so you will loose your payment
because your have only this week after that no-more.

I wish you good luck and Merry Christmas in advance. Yours in service

Mr.Joseph Roberto
call at +229 9828 4363
([email protected])
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE X306

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.
#333552 by AlanJones Tue Jul 11, 2017 12:25 am
From: MR PETER WILLIAMS - "WILLIAMS."@true.ocn.ne.jp
Reply-to: MR PETER WILLIAMS - [email protected]
Tel. No.: +19132283557

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+1913 228 3557

Attention Our Dear Customer, We have Activate Your Mtcn Now your funds is ready to pick up

I write to inform you that We have Activate Your Mtcn and also obtain all the documents that will cover your payment every day so once we start transfer your payment to you nothing will stop it again because all the documents we have obtain are OK,

But the only problem we are having right here is your personal signatures which the federal administer of fund Benin republic requested that you must signed on these certificate before we can commence on your fund transfer. I personally, told the officer in charge that it will not be necessary for you to come down here due to your occupation or any other thing that may in hinder you to come down here and signed the document in person. But the Minster administrator of fund said if you can not be able to come down here in person, that you must get an attorney who will signed those certificates on your behalf.

And I believe that this is the only way we are going to succeed on this very fund transfer, so I went out to look for a good lawyer who will do the signing on your behalf after all my effort I have being able to get Barrister Ahmed Sule who agree to signed the certificate on your behalf with the sum of $550 but I pleaded with him to signed the certificate on your behalf at least when you received your first installment of $5,000 you will pay him the $550.00 with interest,

But he refused and said if you can not be able to come up with the total fee right now, you can send the half of the payment which is the sum of $55.00 then once you receive your first payment of $5000 you will pay the balance of $55.00 with interest. Again, Don't be deceive by anybody to pay any other money except $55 00

As soon as the attorney confirm the fee from you he will signed the certificate on your behalf so that we can start on your fund transfer. I know it is because of your past experience that make you not to believe me is only God who is my witness that I cannot deceive you And Bear it in mind that your total fund is the sum of $1.6 million and you will be receiving the sum of $5,000 per day until you received your total fund completely. My guarantee is that there is going to be no fee in future and if there is we will bear the cost of the fee. Please get back to me once you made the payment to the attorney so that he can signed the certificate today to enable us commence on your fund transfer.

If you are satisfied with the above directives kindly send the half of the fee of $55.00 to the attorney with the information below: Barrister Ahmed Sule Phone Number +1913 228 3557

SEND THIS NEEDED $55.00 NOW THROUGH WESTERN UNION, MONEY GRAM OR RIA MONEY TRANSFER WITH THE INFORMATION BELLOW:


Receiver Name ::::Luke Eze
Country :::::::: Benin Republic
City :::::::: COTONOU
Question :::::::: Urgent?
Answer :::::::: Urgent
Amount :::::::: $55.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

need your urgent reply of text question and answer


MR PETER WILLIAMS
managing director of western union department
([email protected])
Cotonou (Benin)

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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