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.
#292808 by AlanJones Mon Apr 25, 2016 2:03 am
From: Mr Godwin Williams - [email protected]
Reply-to: Mr Godwin Williams - [email protected]
Tel. No.: +22998720820

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
WEB http://www.westernunion.com/

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS ($11.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE AS FROM $105 FROM THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM..$260.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

1.SENDER FIRST NAME:... Holly
2.SENDER LAST NAME..... Waldon
2.TEST QUESTION:....4HRS
3.TEST ANSWER:......TIME.
4.AMOUNT ..........$5,000 USD
5.MTCN:#729-842-3178
(STILL PENDING)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......Austine Ikem
2.COUNTRY:.............BENIN REPUBLIC.
3.CITY :...............COTONOU .
4..TEST QUESTION:.....WHEN?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........ANY AMOUNT FROM $105
7.MTCN....................................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 98720820 Mr Godwin Williams. FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU
HAVE TO USE THIS EMAIL TO EMAIL THE WESTERN UNION

Email:[email protected]

Mr Godwin Williams
+229 98720820
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
Western Union® Send Money Worldwide

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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#293481 by AlanJones Sun May 01, 2016 4:31 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998720820

WELCOME TO WESTERN UNION MONEY TRANSFER.

Attention Dear
Thank you for your understanding responds, Yes your first payment has be sent to your name but it is on hold, Kindly bear it in mind that before you will pick up your funds here you must Activated your payment fill which is needed urgently to avoid your Funds to cancelled,

Now to Activated your payment file here will cost you sum of $105 only and it will take only 30 mines for you to pick up your funds, So there for you are advice to go ahead and send the fee through western union or money gram with our security information here below:

Receiver Name.... Tony Ofomam
Country.... Benin Republic
City... Cotonou
Test Question.... ok
Answer ... ok
Amount... $105usd
Sender Name..?
Country..?

Am urgently waiting for they payment details as soon as the payment is done. Call Line...+229 98720820

Your sincerely,
Mr Godwin Williams.

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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