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.
#329040 by AlanJones Fri May 26, 2017 2:32 am
From: office dalston - [email protected]
Reply-to: office dalston - [email protected]
Other Email: [email protected]
Tel. No.: +22998736687

CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to contact below: ([email protected]) Dear Friend, Your payment has been schedule to pay you through Western Union money transfer. Because we didn't forget your past efforts and attempts to get your inheritance fund to be transferring from Bank/Courrier despite that it failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR on e-mail contact below: ([email protected]) direct phone: +22998736687 Ask him to send you the total of $3.500.000.00 USD through Western Union payment programmed of $4000.00 per once till you receive your $3.500.000.00 USD completely which was deposited on their treasure custody on your behalf.We appreciated your efforts at that time very much.so feel free and get intouched with DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him where to send the amount to you. There is a little amount of money ($85.00) you need to pay to the Western Union headoffice for issuuing none citizen payment file account and renew and legalize it, to let the MTCN to your total fund to be credited and made available to be released for you so that you will be able to picking it up from any western union office or agent nearest to you in your Area once Western Union start releasing MTCN for you for your paayment. Best Regards, Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team.

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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#329127 by AlanJones Sat May 27, 2017 12:19 am
From: WESTERN UNION - [email protected]
Reply-to: [email protected]
Tel. No.: +22998736687

WESTERN UNION HEAD OFFICE / INTERNATIONAL COTONOU BENIN
REPUBLIC. /:LOCATION.RUE BPH14,KINGSTON AVENUE,
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :
DIRECTOR (DR.MARK FRANK)
Tel:+229-98736687
Contact E-mail: [email protected]


INSTRUCTION ON YOUR PAYMENT FILES OF $3.500,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:


Attention:Fund owner

We are bring to your notice that your payment has been schedule to pay
you through Western Union money transfer. I am Dr.Mark Frank, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in Benin
Republic, YES !! Your re-confirming information as it is this the same
with one i have from the depositor after my verification, Yes it is
true that you have fund of $3.500.000.00 which was deposited by the
IMF /ECO-WAS /UNITED NATIONS Compensation team of Benin Republic in
your name and the instruction was to transfer the money to you and we
have been waiting to hear from you since regarding the issue.

I am not ignorant of internet fraud been done to these days but that
does not mean that every body is scammer , Good and bad are happening
in internet, In short, due to a lot of internet fraudsters special in
Africa and some part of Europe and even also in part of America that
was why I am appointed FOREIGN OPERATION MANAGER by Economic
community of West Africa State(ECOWAS) incolaburation with United
Nation internet tax force monitoring team Benin department including
Government official and people always used my influence to get their
fund successful, I have been into this profession for quite a long
time
now, and I have been treating so many cases like yours and at
last all of them gets their fund without any problem, some of them
shows appreciation by send me some gift.


According to an instruction from the western union head office here in
Benin Republic which indicates that i should be sending $4000.00 Usd
daily until the total of $3.500million usd is completely transferred
to you,We also want to notify you that your depositor has paid for the
transfer charges and Your first payment of $4000.00 has been already
programed, here is MTCN; 013-066-4162 but it is invalidate by
International Monetary Fund Benin Republic Department because of your
western union none citizen payment file account is dormant which
suppose to be renew and legalize.


So you are advice to come down here to renew and legalize your payment
account file but if you cannot able to come down here then you are
required to send us $85.00 USD to let our attorney rush to the inland
revenue tax office Benin to renew and legalize your western union none
citizen payment file account on your behalf so that central Bank will
centralize your online code immediately according to international
financial institution policy for your total fund to be 100% free for
your first payment of $4000.00 to make available for you to pick it
and we will start releasing the other payment information to you till
your $3.500.000.00USD is completed transferred to you.

In accordance to the engagement agreement with Benin Foundation De
France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not
to tamper with your fund and no deduction for whatever reason since
your total is placed on hold, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and
misdirection.


You are assured that immediately your western union none citizen
payment file account is renew and legalize, the MTCN to your first
payment of $4000.00USD will be released to you so that you will be
able to pick it up from any western union office or agent nearest to
you in your Area. Note:it is vital that you send the money today
because we would not be allowed to install your funds to you without
this your western union payment file account being activated. You also
have to understand that we give only 3 days to have your file
re-confirmed otherwise it will be cancel and divert into Government
treasurer/purse.

So therefore you are official advice to act fast upon receipt of the
email so that we will activate your file before the given date will
expire.



However below is the information of our accountant officer that you
will use to remit the $85.00 USD, So kindly send it via your nearest
western union money transfer to enable us pick it up and release your
first payment of $4000.00US dollars. The Receiver Name........DAVID
IKECHUKWU ONYEKWE

Here is the wiring information where to send the money;

Receiver first Name........DAVID IKECHUKWU

Receiver surname ...........ONYEKWE

Country......... Benin Republic

City......Cotonou

Question........ When

Answer.......... Today

Amount.........$85.00 USD ONLY

MTCN.......

SENDER............

Finally update us with the payment information of the $85.00 USD once
you make the payment and also your full receiver name and address.

Now am waiting for your urgent reply together with the payment
information of the $85.00 USD to enable us go pay activation of your
file on your behalf to let release your first payment $4000.00 to you
today.

Furthermore,the total amount to be transferred to you from this office
is the sum of $3.5million dollar as instructed by the Ministry.


YOUR URGENT RESPOND IS HIGHLY NEEDED .

THANK YOU
YOURS IN SERVICE
DR.Mark Frank
Tel:+229-98736687
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE BENIN REPUBLIC:
Contact E-mail: [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.

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