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.
#388751 by AlanJones Sun Jun 16, 2019 2:11 am
From: Mr Don Alex - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS
Tel. No.: +22963012985

Attention My Dear,

You have been a lucky winner of $8.5MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Peter Charles with your full
information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him send your First Payment of $5000 today.For more
information contact Mr Peter Charles. Telephone number: +229 63012985.
Email ( [email protected] ) he will keep sending your payment until
your total fund is Completed $8.5MILLION.usd

Best Regards

Mr.Don Alex

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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#395048 by AlanJones Thu Aug 22, 2019 1:47 am
From: "Mr.Don Alex" - [email protected]
Reply-To: [email protected]
Subject: GOOD NEWS
Tel. No.: +22963012985

Attention My Dear,

You have been a lucky winner of $8.5MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Peter Charles with your full
information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him send your First Payment of $5000 today.For more
information contact Mr Peter Charles. Telephone number: +229 63012985.
Email ( [email protected] ) he will keep sending your payment until
your total fund is Completed $8.5MILLION.usd

Best Regards

Mr.Don Alex

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.
#401236 by AlanJones Fri Dec 06, 2019 12:46 am
From: Mr Don Alex - [email protected]
Reply-to: [email protected]
Subject: CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
Tel. No.: +22963012985

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
MR PETER CHALES
Phone:+229-63012985
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 5TH December 2019 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 $58.00 usd 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 $3.2million shall be transfer to
your destination address before we go on Christmas holidays.

But note that after (DECEMBER ON till THE (DECEMBER 13th) you did not make
the payment of $58.00 usd.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 5TH ON
till THE (DECEMBER 13TH 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 $58.00 usd. 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 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 3:30 PM making total of $8,000 you shall
pick at once,

After the payment of $58.00 usd. 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 $58.00 usd through Western Union or money Gram
with the information below:

Receiver First Name :::::: Austine
Receiver Last Name :::Mabia
Country:::::::: Benin Republic
City::::::: Cotonou
Amount::::: $58.00 usd
Test Question:::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

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 $58.00 usd. 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 PETER CHALES
Phone:+229-63012985
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE ( X306)
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.
#402211 by McMarz Mon Dec 30, 2019 7:41 am
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
   Phone    +229-63012985

ATTENTION BENEFICIARY ,

The Board of Western Union Office Benin Republic has received your
email in regard to your $8.500.000.00 usd we 're instructed to be
transferring to you in daily bases and i want you to know that we
tried to start transferring your daily payment now but the
International Fund Clearing Agency Office requested that your payment
must be approved by obtaining an Identification Clearance Certificate
from their office in the cost of $293.00 usd before we can be able to
transfer your daily payment of $5,000.00 usd, So you are advised to
pay $293.00 usd for us to obtain the needed Identification Clearance
certificate immediately.

The information where you will send the $293.00 usd will be giving to
you when you are willing  or ready to pay the it,so your urgent
response is highly needed concerning the fee.

PHONE +229-63012985

REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
#411076 by AlanJones Wed May 27, 2020 11:33 pm
From: Mr.Don Alex, - [email protected]
Reply-to: [email protected]
Subject: Your payments is already approval today for you to receive it,
Tel. No.: +22968514417

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: { [email protected] }

How are you doing,

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $48.00 usd as well. I borrowed money
yesterday after service from my Pastor, then you have to send the
remain balance now only $48.00 usd but i don't see the reason why you
have keep silent on me not to respond back, honestly I am just
disappointed at your behaviors because you know that I cannot deceive
you, Just pay the $48.00 usd and leave rest for me watching me if I am
telling you lies or not.

Your payments is already approval today for you to receive it but the
management here says that you must pay $48.00 usd for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate. I swear If
I fail to release your payment after you send the $48.00 usd as I
promise don't count on me again, I cannot fail you, I promise you,
don?t fear as soon as you send the $48.00 usd today please leave the
rest to me and see if I am lie to you because I can not use my life
swear because of $48.00 usd how can I swear against my life because of
this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled
and whatever that arises next shall be taking care of by this our head
office, but i swear nothing is going to come up again after this and i
will make sure you start receiving your funds immediately or i will
write a petition against our headquarter office and they will have
whatever you have spent on your funds sent it back to you first thing
tomorrow. Just try and understand because i do not want you to loose
your funds that you have spent so much on now you have only one step
to receiving your funds. Do not allow the devil to turn your mind
against this because by the time you realize you have a mistake, it
might be too late to recover.

I make this latter of guarantee in good faith, having consulted with
my superiors federal high court office and witnessed by our federal
ministry of finance attorney Lawyer, notice: this payment was approved
by the federal ministry of finance Cotonou, Benin rep. to beneficiary
only. Note: The court has taken all legal verification against your
transaction. it is hereby confirmed that your fund within World Bank
Of West Africa Benin Republic is 100% genuine. In Accordance with
section 311, subsection 29 {B} Of The Executor-ships Law of the Benin
Government by the Authority conferred on me, I Justice MR. LARY
REMOND. hereby give this Letter of Guarantee to you as the beneficiary
of the transfer payment fund OK.

I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will pick up your first payment
within 45minutes after receiving the last fee from you and I will be
the cost of the fee if it is any other fee but I believe that no other
fee will be ask for you to pay again I am makes sure that I must put
smile on your face in next 45 minutes I am waiting for your payment
because this transaction has taken so long and I don't want you to
lose this fund at the end This are your funds which is already in our
system to transfer to you and it will be release to you as soon as you
pay the (A.R.O) Authorization Release Order fees of $48.00 usd.

HERE IS THE INFORMATION TO SEND THE MONEY THROUGH VIA WESTERN UNION
MONEY TRANSFER OR SMALL WORLD TRANSFER OFFICE BELOW:

Receiver First Name :::::::: LADI
Receiver Second Name :::::::: DADA
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $48.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment fee of
$48.00 Today we shall send your pick up information details the same
day you send the $48.00 usd, I swear and i will not fail to release
your first transfer payment fund of $3,000 today OK.

Yours Sincerely
MR. LARY REMOND.
Foreign Operation Payment Center,
General Managing Director
Telephone +229 68514417.

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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