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.
#261873 by AlanJones Wed Jul 29, 2015 3:17 am
From: "Mr. Jimmy Peters" - [email protected]
Reply-To: "Mr. Jimmy Peters" - [email protected]
Tel. No.: +22967574991

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office, Cotonou, Benin Republic
Phone Number 00229 67574991

Attention Dear Customer


Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here, you are to pay any

amount you have from the minimum of $ 40 as the activation fee and we will activate your MTCN upon the receipt of this payment.

You are informed that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union, also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $40 so that I can give you information where to send it, as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow .

Please be honest with how much you have at hand starting from $usd40 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
From Mr Jimmy Peters
New Manager Western Union Office Benin

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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#275917 by vonpaso xlura Sun Nov 22, 2015 7:10 pm
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Date: Mon, 05 Oct 2015 00:33:36 +0900
From: western union transfer department <[email protected]>
Reply-To: western union transfer department <[email protected]>
Subject: Urgent Activation of Your Mtcn Number.
To:
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From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office, Cotonou, Benin Republic
Phone Number 00229 67574991

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here, you are to pay any amount you have from the minimum of $ 40 as the activation fee and we will activate your MTCN upon the receipt of this payment.

You are informed that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union, also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $40 so that I can give you information where to send it, as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow .

Please be honest with how much you have at hand starting from $usd40 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
From Mr Jimmy Peters
New Manager Western Union Office Benin

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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