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.
Advertisement

#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

Who is online

Users browsing this forum: No registered users and 28 guests