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.
#411146 by hallonkev Thu May 28, 2020 10:33 pm
From:Mrs . Anne Johnson • [email protected]
Reply-to:[email protected]
Date:May 28, 2020, 17:40
Subject:RE: Approved Payments.

Attention Beneficiary:

we sent you mail on Thursday ,MAY 28th 2020 and no respond so now we
do apologize for our late response. Secondly, I am Daniel Martin the
Managing Director western union office Benin Republic.The transfer of
your funds has commenced today with your first payment of $3,000.00
already sent as ordered by the Federal Ministry of Finance.What is
required from you now is $397 meant for the Activation of your western
union Transfer code of all your transfers and this payment must be
made to this office before the transfer information will be released
for you to pick up your first payment without any plight.

Please you are advised to comply with the body of this massage and
move to the Western union Transfer and effect the payment Meant for
the Activation of your MTCN or Reference number and start receiving
your funds immediately without any hitches or delay. For security
reasons,you are advised not to expose this or the total amount of
money you are receiving to people as you are only advised to move to
any western union Transfer in your area and make the needed payment or
you can also send it through Money Gram or Ria Transfer to the
information provided below and you shall receive the transfer
information to pick your first payment of $3,000 within 2hours today.

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your Activation fee required
confirmed paid over here as we are not allowed to release vital
documents without receiving your fee and commencing the transfer.Noted
that the $397 is for Activation fee covers all the transfer of your
full funds and you shall start receiving your funds from this Office
as soon as the payment confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money will be deducted from your total funds as it has to
be received the exact amount as it has been recorded to avoid
mistakes,so you will be receiving $3,000.00 usd daily until it
completed the total amount of One Million Five Hundred Thousand United
State Dollars (4.5 Million) as we have in our File here In addition to
let you know that $3,000.00 has been sent already as your first
payment and the transfer information was kept on hold by this office
and shall be released as soon as we hear from you with the
confirmation of the fee for the Activation code.

Please i will like you to give me a call on +22968376810 or Text Me as
soon as you send the $397.00 to avoid any delays on this transaction
as we have no excess time and as you know that your funds has lasted
for a very long time than given, to avoid transferring your funds into
government account due to failure to comply. Hope you understand my
point? So your urgent response is highly needed You are to send the
fee with INFORMATION BELLOW

Receiver Name:HENRY DENIS
Country:... Benin Republic
City: Cotonou
Amount:... $397
REFERENCE:... Number
Sender's:... Name

I swear If I fail to release your payment after you send the $397 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 $397 today please leave the rest to me
and see if I am lying to you because I can not use my life swear
because of $397. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth. Note the
Total fund is $4.5 Million United State Dollars.

REGARDS

Mrs . Anne Johnson
WESTERN UNION OFFICE.
Office Tele:+22968376810
Advertisement

#412711 by FishyMails Tue Jun 23, 2020 4:08 pm
Reply-to: [email protected]
From: "Mr . Ego Igbo" <[email protected]>
Date: Tue, 23 Jun 2020 12:36:15 -0700
Subject: UN/WB/FNG COMPENSATION COMMISSION

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2017-550/188/17

Attention !!!!

Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failure, Inheritance, Contracts, Lottery,
Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was
approved to settle failed business / scam extortion.
Attn Scam Victim.

We wish to inform you that your scam compensation sum of $950.000.00
united states dollars approved through United Nations mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your scam compensation? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland but we have not
heard from you. International global security watchers reported
different degrees of being a victim of scam about you, so there is a
need for you to get intouch with us right immediately you will never
have an opportunity of this kind in the nearest future so your destiny
and survival is in your hands.

(1) Most times they will contact you to help them claim some certain
amount of money as next of kin, (2) they will send different manners
of mouthwatering proposals of how you become a contractor of some
over-invoice amount, (3) they will present you as inheritor to some
funds, (4) They even went to the extent of promising you marriage
which will still end up extorting your hard earned money, (5) they
used different means and stories like buying of gold and precious
stones and scraps which also will result to scam in the end, most
times they impersonates and offer you job opportunities that still end
in extorting your hard earned money and also uses ATM system to rip
you off .

Their intentions have always been to wreck you financially and
emotionally because nothing good will be archived in the end. We have
comprehensive information about how they operate through the security
INTEL of international security watchers, they impersonate with
fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after
paying all the fees requested by those crooks nothing was paid to you
rather they enjoyed your hard earned money without remorse of their
evil deeds. The only funds approved in your name was $950.000.00 from
the United Nations mass assisted project, those crooks operates
through different avenues, local and from many countries especially
west Africa, Nigeria, Spain, Ghana, Benin republic, Isia, Malaysia,
Indonesia E.T.C.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s.

Finally, you will be surprise to hear more but be happy that United
Nations mass assisted project has come to your rescue whatever you
have gone through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will
be released, you can make inquiry and submit whatever business you are
doing at the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no
matter how they preach and convince you.

In addition, your payment will transferred through accredited western
union money which will we will serve as the watch-dog during the
payment, why we choosed western union as a means of transferring this
fund is because an accredited western union is easy, safer and
reliable but why western union fail some persons is when you intend to
transfer huge amount of money from unaccredited western union then it
ends up being a failure.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................


Note: that the only money to pay for this transaction is the
registration fee of $395 and you should pay it through western union
or money gram to our Cashier's name below and forward the payment
information to us for immediate remittance of your fund to you.

Use this information to send the US$395 through money gram

RECEIVER NAME: ======== Joe Duru
COUNTRY: ============= BENIN REPUBLIC.
CITY: ================ COTONOU
TEXT Q: ============== HOW LONG?
TEXT A: ============== NOW:
MTCN===============??

Note: that every claims has an expiring period of five working days
(5days) so you have to do that very urgently to avoid expiration.

Thanks
Your sincerely
Mr . Ego Igbo
Director Of Scam Victim Compensation payment Centre.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#416034 by AlanJones Thu Aug 27, 2020 3:57 am
From: MR . JOHN YOUNG - [email protected]
Reply-to: [email protected]
Subject: UBA WESTERN-UNION TRANSFER
Tel. No.: +22991652571

UBA WESTERN-UNION TRANSFER
HEAD OFFICE,PORTO NOVO, BENIN REPUBLIC

Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin Republic refused to give you
any proof of your release funds.

Hope you remembered that your first transfer is $1,000 000.00USD, so I
have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$40,000.00USD per day and this transfer will commence only (12)
working days apart of Sundays, please be aware that the remaining
total of $2.5 MILLION (US) Dollars of your funds will be transferred
to you via Online E-Banking transfer and the left balance funds of
$500,000.00USD will be given to you via an ATM-Card which will be
registered and delivered to you in (5) working days.

As I stated, I have arranged $40,000.00USD out of your first $1million
which will be remitted to you today via western-union transfer and I
want you to follow our advice and policy to make sure that you can
pick this fund immediately today without any further delay from your
end: each transfer are $4,000.00USD and here are (10) References
control number of your western-union transfer, This is the
information’s of your prearrange transfer

Money Transfer Reference#: 6439-38????
Sender's Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48????
Sender's Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-12????
Sender's Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-32????
Sender's Name: KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-31????
Sender's Name: KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22????
Sender's Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-66????
Sender's Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-90????
Sender's Name:KEN CHANKOO
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-36????
Sender's Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-76????
Sender's Name:KEN CHANKOO
Amount: US$4, 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference
number given to you are not registered or active also obtain ICC
CERTIFICATE for collection in any of your western-union branch office,
I have told you that as soon as you send the $285.USD to the
information below, you will get your release funds and you will never
in your life ask to make any other further payment after sending the
$285.USD

Send the $285 USD to the following information Via western union/Money
gram /Ria/world remit:

Receiver name------KEN CHANKOO
Rue-08-BP-1052/Sakouba Adjarra
City----------Adjarra
State------Port-Novo
Country----Benin Republic
country code------00229
Text Question—------A
Text Answer-----------B
Amount To Send------$285.00
Full Sender Name----------
Reference Number Or Mtcn-----------
Receiver Phone +22991652571

I wait to hear from you as soon as possible.

Regards,
MR.JOHN YOUNG
WestaTransfer Dept.
District Manager-UBA.
Phone number: +229-91652571

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.

Who is online

Users browsing this forum: Google [Bot] and 142 guests