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.
#317302 by AlanJones Wed Jan 18, 2017 1:33 am
From: WESTERN UNION - [email protected]
Reply-to: [email protected]
Tel. No.: +22965907941

WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 659 079 41
EMAIL: [email protected]
WEB www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED
NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY
OF FINANCE, THEY FINALIZE
THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD
FROM THE
TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE 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 WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT
WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRIAGHT NOW AND PAY ANY 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 OF YOUR FIRST
5,000:00 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 YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE
SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT
AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY
AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .

1.SENDER NAME:... BENJAMIN UDE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY
REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR
TRANSFER WILL BE
CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY 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.

1.RECEIVER NAME:...... SUNDAY UDE
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........

ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE
TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW
REGARDS MY
DIRECT PHONE LINE IS +229 659 079 41 DR MICHEL JONE FROM THE HEAD OFFICE OF
WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.

VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: [email protected]
TELEPHONE NUMBER: +229 659 079 41

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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#326941 by AlanJones Tue May 02, 2017 11:49 pm
From: DR MICHEL JONE - [email protected]
Reply-to: DR MICHEL JONE - [email protected]
Tel. No.: +22961667743

WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 616 677 43
EMAIL: [email protected]
WEB www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED
NATION,BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE,THEY FINALIZE THAT
YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000.00 USD FROM THE TOTAL
FUNDS WHICH IS ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE 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 WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT
WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM THEREFORE GO STRIAGHT
NOW AND PAY ANY 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 OF YOUR FIRST 5,000:00 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 YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT
AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .

1.SENDER NAME:... SUNDAY UDE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE
CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY 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.

1.RECEIVER NAME:...... SUNDAY UDE
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........

ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY
DIRECT PHONE LINE IS +229 616 677 43 DR MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.

VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: [email protected]
TELEPHONE NUMBER: +229 616 677 43

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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