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.
#288590 by AlanJones Thu Mar 17, 2016 1:37 am
From: WESTERN UNION - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999762974

Attention

Important notice,we have deduct the activation fee from $57 to $35 to enable you get it and send for us to Activate your payment file and transfer your first

payment of $5000 to you because of the information we receive from the IMF office after the last meeting with the FMF in conjunction with FBI,so you have the

lawful right to send the needed $35 now for you to start receiving your fund because that is the only thing holding now okay

Below is the information to send it through western union or money gram transfer

Receivers name:Donard Mike
Country: Republic OF Benin.
City: Cotonou.
Text question:Urgent?
Text answer: Urgent.
MTCN: .............................. ..........
SENDERS NAME: ......................
Amount:$35.00US

And on a very Important note, Be rest assured that you will confirm your first payment of $5,000.00 within 1hr-45m of receiving the $35.00 And for your

information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal

ministry of Finance Benin Republic ;

We need your urgent call as soon as you read this message, once again congratulations. Kindly call us with this number
+229 62400084
Best Regards and Remain Bless.

MR Henry Emmanuel
WESTERN UNION REMITTANCE DEPT
phone +229-9976-2974

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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#293483 by AlanJones Sun May 01, 2016 4:39 am
From: WESTERN UNION REMITTANCE DEPT - [email protected]
Reply-to: WESTERN UNION REMITTANCE DEPT - [email protected]
Tel. No.: +22999762974

Attention

Important notice,we have deduct the activation fee from $57 to $35 to enable you get it and send for us to Activate your payment file and transfer your first payment of $5000 to you because of the information we receive from the IMF office after the last meeting with the FMF in conjunction with FBI,so you have the lawful right to send the needed $35 now for you to start receiving your fund because that is the only thing holding now okay

Below is the information to send it through western union or money gram transfer

Receivers name:Donard Mike
Country: Republic OF Benin.
City: Cotonou.
Text question:Urgent?
Text answer: Urgent.
MTCN: .............................. ..........
SENDERS NAME: ......................
Amount:$35.00US

And on a very Important note, Be rest assured that you will confirm your first payment of $5,000.00 within 1hr-45m of receiving the $35.00 And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic ;

We need your urgent call as soon as you read this message, once again congratulations. Kindly call us with this number
+229 62400084
Best Regards and Remain Bless.

MR Henry Emmanuel


WESTERN UNION REMITTANCE DEPT
phone +229-9976-2974

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.
#295597 by AlanJones Fri May 20, 2016 2:19 am
From: Mr. John Jay - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999762974

I'm western union Agent Mr. John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full
Information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 9274028146,
For more information contact Mr. Don William, Tell: +22999762974 Email([email protected]) he'll keep sending
You payment until your total fund is Completed Thank you for cooperation Best Regards

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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