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.
#371635 by AlanJones Sat Aug 18, 2018 4:16 am
From: REV PASTOR Gloria Ton - [email protected]
Reply-to: REV PASTOR Gloria Ton - [email protected]
Tel. No.: +22999935085

Attn,My Dear Belove in Christ

How are you and your family,My working partner has helped me to send
your first payment $4,500.00 to you and here is the information;MTCN:
(7652964033) SENDER NAME:DWGITH ROLLE, track it now (www.westernunion.
com)I told him to keep sending you $4,500.00 daily until the payment
of ($4. 8m) is completed and again forward them your Telephone
number and adress so that they will be sure.Please,HERE IS THE DETAILS

OF THE INFORMATION NEEDED FROM YOU:
Receiver Name:________
Receiver Address:______
Your Country:__________
Your city _____________
Tell Number:___________
Text question __________
Test answer ___________
Your occupation___________
Your age ___________
Your sex ___________
Your passport ___________



contact MR JOHNSON KUTA to the below E-mail ([email protected]) and
Phone.+229-999 35085.

Get back to me after recieving your first payment.

REV PASTOR Gloria Ton

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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#372462 by AlanJones Sat Sep 01, 2018 1:58 am
From: WESTERN UNION MONEY TRANSFER - [email protected]
Reply-to: WESTERN UNION MONEY TRANSFER - [email protected]
Tel. No.: +22999935085

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229) 99935085
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
Receiver:JUDE CHUKWU
Country:Cotonou / Benin Republic
Text Question: Transfer Code ? Answer: 001
AMOUNT SENT:
Please any amount you send let us know but remember what so ever amount below $50 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 7th next week 2018 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve.
Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Best Regards;
Mr. ZAKI. Transfer Agent
Email([email protected] )
Tel: (+229) 99935085


WESTERN UNION MONEY TRANSFER

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.
#422552 by Troy Platt Fri Jan 22, 2021 9:10 am
Reply-To: [email protected]
From: JOHNSON KUTA <[email protected]>
Date: Thu, 21 Jan 2021 15:17:04 +0100
Subject: For Western Union Department Ecobank


Send Money Worldwide
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.


Attn .


YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU
UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE HAVE RECEIVE YOUR FULL CONTACT INFOMATION AND HAVE VERIFIED
THAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $4.8MILLION
UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY REV PASTOR Gloria Ton


WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND
TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE
RECIEVING $4500.000.00 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE
THE TOTAL AMOUNT ($4,800,000.00).


MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO
TIME PER DAY) AND YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF
$100 FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED
WITHOUT ANY ADDITIONAL FEE.


NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 IS THAT WE TRIED
TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE (MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING
BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR
FUND.


FINALY UPDATE US WITH THE 65Euro TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP
YOUR FUND FROM THE NEAREST WESTERN UNION IN YOUR COUNTRY, BELOW IS THE
INFORMATION YOU WILL USE TO REMIT THE 65Euro VIA WESTERN UNION MONEY
TRANSFER BEEN OUR TRANSFERING CHARGE AND ACTIVATION OF YOUR MTCN FOR
YOUR $4500.000.00 USD.

BUY ITUNES CARD

6.AMOUNT:..................$100.


For Your Notice: Finally, I want to stress some facts clearly
concerning some reports about people using our Logo and Adoltration of
my name Mr.JOHNSON KUTA and this company to extort money from people
claiming to have some transactions. To tackle this incidence I have
resorted to giving a code to any person that has transaction with us
to avoid the reoccurance of such situation. Any e-mail received
concerning this transaction without this code (WUMT-BJBJ) should be
regarded and treated as a scam and it is not from this office. And I
shall be grateful if you can E-mail us back, your urgent alart for
this is highly appreciated. Thank you.


WE THANK YOU FOR YOUR INTERNATIONAL CO-OPERATIONS AND WISH TO SERVE
YOU BETTER, WE KINDLY AWAIT YOUR MUTUAL RESPONSE WITH THE PAYMENT
DETAILS OF THE TRANSFERRING CHARGE OF 65Euro SOON.
THANKS AND PLEASE KINDLY VIEW MY IDENTITY.
God bless you.
Best Regards,
Mr. JOHNSON KUTA
Phone: +22999935085.
E-Mail:[email protected]
For Western Union Department Ecobank

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