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.
#401469 by AlanJones Wed Dec 11, 2019 12:49 am
From: Mr. Edwin Aja - [email protected]
Reply-to: [email protected]
Subject: Contact Western Union Agent For Your First $5,000
Tel. No.: +22990646509

Attention:

This is to inform you that your payment of $2.5 Million USD will be send to
you via Western Union Money transfer.The total amount mentioned above is with
Western Union outlet and you will send the money via Western Union to you.Note
they will be receiving $5000 every day. Therefore I want you to email Mr. Kevin
Anthony the Western Union supervisor and ask him to give you the MTCN number
you need to pick up the first $5,000 today.

Call Mr. Kevin Anthony now and ask him to give you MTCN number and every other
information you need to pick up your $5,000 contact him with this web-mail
address:([email protected]) telephone.+229-90646509 Contact person Mr.Kevin
Anthony, Here is what he may require from you..

Your Receiver Name.
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer..........

Your total amount with him is 2.5 Million SD,ask him what you need to do to
enable them validate your account file.please indicate this code (000XT) to
Western Union agent so that they will know that you're the right person.

Thanks,
Mr. Edwin Aja

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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#401494 by mettes Wed Dec 11, 2019 7:06 pm
second mail
Attention:

Thank you so very much for your respond to the email been sent to you,
like your question the $2.5million is your awarded payment which was
awarded to you by the Western Union office Benin Republic
collaboration with the United Nation (UN) for your compensation
payment which the only thing we are waiting to start sending your
payment to you is the confirmation of this below details from you so
we will not send your payment to the wrong person or wrong address and
to enable this management carry out your transfer accurately
immediately.

Your receiver's name..........
Payment address.........
Telephone number.........
Test question..........
Test question.......

As soon as I confirmed this above details from you that is all your
first pick up details of $5000 such as the MTCN control number
sender's name and address will be forwarded to you within the next an
hour of confirming the details from you without fail so that you will
go to any western union store of your choice in your state and pick up
your money without any delay or any problem and that is how your funds
will be coming your way per daily until your total transfer is
completed the sum of $2.5million only that is for sure.

I await your urgent respond,
Mr. Kevin Anthony.+229 90646509
#401657 by mettes Tue Dec 17, 2019 12:51 pm
Attention:

You can use this account to send the fees today as to enable us get
everything done today and start pick up your funds which ready in your
name the same today.

Bank Name: Chase Morgan
Account number. 384184338
Routing# 322271627
Name of the Account. Julie Stewart
Bank Address. Ventura Bivd, Encino Ca.91316
Amount to send $185



I await your urgent respond,
Mr. KEVIN ANTHONY.+229 98589889

*Bank account reported
#402268 by AlanJones Tue Dec 31, 2019 6:13 am
From: Mr. Edwin Aja - [email protected]
Reply-to: [email protected]
Subject: Contact Western Union Agent For Your First $5,000
Tel. No.: +22990646509

Attention:

This is to inform you that your payment of $2.5 Million USD will be send to
you via Western Union Money transfer.The total amount mentioned above is with
Western Union outlet and you will send the money via Western Union to you.Note
they will be receiving $5000 every day. Therefore I want you to email Mr. Kevin
Anthony the Western Union supervisor and ask him to give you the MTCN number
you need to pick up the first $5,000 today.

Call Mr. Kevin Anthony now and ask him to give you MTCN number and every other
information you need to pick up your $5,000 contact him with this web-mail
address:([email protected]) telephone.+229-90646509 Contact person Mr.Kevin
Anthony, Here is what he may require from you..

Your Receiver Name.
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer..........

Your total amount with him is 2.5 Million SD,ask him what you need to do to
enable them validate your account file.please indicate this code (000XT) to
Western Union agent so that they will know that you're the right person.

Thanks,
Mr. Edwin Aja

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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