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.
#410998 by FishyMails Tue May 26, 2020 10:44 pm
From: "WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH)" <[email protected]>
Tel: +22968304241
Date: Mon, 25 May 2020 08:37:27 -0700
Subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///

Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: [email protected]
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:

Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________

Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: [email protected]

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.
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#411017 by AlanJones Tue May 26, 2020 11:59 pm
From: WESTERN UNION MONEY TRANSFER - [email protected]
Reply-to: [email protected]
Subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///
Tel. No.: +22968304241

Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: [email protected]
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340

Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:

Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________

Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: [email protected]

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.
#411319 by FishyMails Mon Jun 01, 2020 3:37 am
Reply-to: [email protected]
From: UBA United Bank <[email protected]>
Other e-mails: [email protected]
Tel: +22969446727
Date: Sun, 31 May 2020 07:22:40 -0700
Subject: Your Online banking details has been uploaded.

United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: [email protected]

Greetings Dear Valued Customer.
We hereby acknowledged the receipt of your full informations and banking details, Right now, your banking details has been details and uploaded on our transferring system,while the system has generate the cost of transfer with the sum of $75 USD. Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:

Receiver’s name: ALEX UDO.
Address: Lot No. 23 Patte D’Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender’s Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.

We are waiting to receive the payment information to enable us effect your transfer as soon as the transfer fee $75 USD is received.
Please reply/direct your email to this Email : [email protected]
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: [email protected]
============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
============================================================================
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.

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.

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