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.
#329470 by AlanJones Wed May 31, 2017 2:35 am
From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968193843

From Western Union Money Transfer

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $1,500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
$1,500,000.00USD For better understanding of what I mean, please copy this
link https://wumt.westernunion.com/
asp/order Status.asp?country=CN
browser Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with,

(1) Sender's Name:--------------SANTOS CABALLERO
MTCN : -------------- 6344558979
Text Question:--------------- urgent
Answer: --------------- yes
Amount: --------------- USD $5000
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXX
(2) Sender's Name:--------------SANTOS CABALLERO
MTCN : -------------- 6344558979
Text Question:--------------- urgent
Answer: --------------- yes
Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I did
not get any reply message from you after sending you several notices
with the transaction details to enable you pick up your MTCN, Now you
are strongly advised for the last time to go on to make payment of $95
usd for the activation charges via western union money transfer
immediately with the details of the western union agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $95 TO BELOW INFORMATION OKAY.

RECEIVER NAME; IJE OMA
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; UGENT
ANSWER; YES
AMOUNT; $95
MTCN...............

And send the payment details via email as it clearly appear on the
western union slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local western union
office after you have settled the activation fee and I will avail you
with the full details of the first 2 M.T.C.N CONTROL NUMBERS of
$10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee
is not received after Four(4) days this time around, you risk forfeiting
your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU
SEND THIS 95 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO
BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards
Mr. Anthony Robert
Western Union Money Transfer
Phone number +229 68193843
Email ) [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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#333761 by AlanJones Thu Jul 13, 2017 1:39 am
From: Sigrid Fischer - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22968193843 & +22968553397

Reply for this final notice,email address at [email protected]

Reply if you are still alive I sent you an email about your
USD$105musd but I did not hear from you and i am
sending you this letter my self to avoid any story, and today I receive
mail from Mrs. Rose Morgan, and she said that you as the real owner of the
money is dead, please are you dead or alive?, Then you are to reply soon
before any illegal action will take place by releasing your fund to Mrs.
Rose Morgan,

As she started that you signed an agreement latter with her
BEFORE YOUR DEATH .is this true?Well if this not true that you sign an
agreement latter with her, then I want you to try your best to Contact
us with the above Telephone Number at (+229 68193843) and email
address [email protected] call at +229 68193843 ASAP,as soon as you
can to avoid this woman claiming your fund OK, because the federal Gov
cancel department is about to cancel YOUR payment in your name, as
the result of your delay because of the $55 usd dollars for you Fund
Origin Certificate and abandoning your funds and it is unclaimed.

And after I received the email from (Mrs. Rose Morgan) as
child of God then I now pas instruction to my Secretary (Mrs. Shallot
Martin) not to release your fund to any Mrs. Rose Morgan or anybody , she
said okay that she will do as I have said, but she told me that she
received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not
to release the fund to anybody that i must hear from you, She is even
ready to pay the needed and have your fund so I want you to do your best
to contact us soonest

HERE IS OUR CONTACT INFORMATION.
Tell:(+229)68553397 ) Or (+229 68193843)
Email:( [email protected] call at +229 68193843
)
Thank you and hope to hear from you soon, but if you did not
Respond i will take it that Mrs. Rose Morgan is Right and i will
haveno other option than to Release your total sum of (USD$10.5MUSD) to her

Send it via western union Or Money Gram Or Ria Money
Transfer with below name: .....LOUIS UDO

Reciever's name........LOUIS UDO

Country..........Benin Republic,
City...........Cotonou
Text Question.......Best
Answer..........Way
Amount ........$55 usd, Only
Mtcn no.......
Sender's Name.....

Thanks for your co-operations

May almighty God Be With You And Your Love Ones In Jesus
Name Amen.

Yours faithfully,
Rev. Fr. Emmanuel Luck
President, African Development Bank Group.”
Email: [email protected] call at +229 68193843

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#336527 by AlanJones Sat Aug 12, 2017 1:59 am
From: Dr.ben christian - [email protected]
Reply-to: "Dr.ben christian" - [email protected]
Tel. No.: +22968193843

ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS
From The Desk Of Dr.ben christian
CEO/Central Bank of Benin ( CBB)
Tinubu Sqare,P.M.B.12194Cotonou
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
E-Mail: ([email protected])
Tele:+229 68193843

Dear Esteemed Customer,

This is to let you know that we are still waiting to hear very urgently you response back right regarding the required fee of $69 usd now , if you are still want to claim your total fund in our custody to avoid cancel this transaction today and we will also divert your total funds to Federal Government Account Allocation Budget 2018 Project according to the meeting we held with Mr President And UN Representative yesterday at house of parliamentary that who soever that abandon his or her funds here in our office then we will divert it to Government Account Allocation OK.

Best Regards


Dr.ben christian
Executive Governor Central Bank Benin
Foreign Remittance Department.
E-Mail: ([email protected])

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#342836 by AlanJones Wed Oct 25, 2017 11:34 pm
From: andrea.gaglione - [email protected]
Other Email: [email protected]
Tel. No.: +13479666399

My name is Mr. Robert Smith, The courier appointed to carryout delivery of your ATM card containing $15 million USD as ordered by director of GOLDEN BANK Mrs Maria Jones.

I guarantee you a successful delivery once i acknowledged your address however, the bank said they will authorize delivery of your card after you have paid the requested fee.

Please let me know once you send the fee ($49 so I can carryout delivery of your parcel ok. Here is the recipient address where to wire the fee via Western Union or Money Gram. Receivers Name: Chi Naza Country: Benin Republic. City: Porto-Novo. amount $49

Immediately you receive this message forward all your information to me , your home address, cell phone number, and your full name. For us to proceed on you PARCEL within 24 hours. Waiting to hear from you!

Regards
Mr. Robert Smith
E-mail:
[email protected]
Cell +13479666399

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#343691 by AlanJones Fri Nov 03, 2017 1:57 am
From: MRS.VIRGINIA SAMSON - [email protected]
Reply-to: "MRS.VIRGINIA SAMSON" - [email protected]
Tel. No.: +22968193843

WESTERN UNION SEND MONEY WORLDWIDE
WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
EMAIL [email protected]
Office Telephone :+229-68193843

ATTN: DEAR CUSTOMER,

I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MRS.MELANIN DAVID,THE FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN,I CAME DOWN HERE IN COTONOU REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND AMOUNTED AT $10.5MILLION USD SINCE LAST YEAR 2016, AND I ASKED MR ANTHONY ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE FEE TO UPDATE YOUR WESTERN UNION TRANSFER FILE BEFORE STARTING YOUR TRANSFER.

I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS MONTH’ JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2016 TILL DATE.SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $59.00

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $59.00. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THE GOVERNMENT WILL NOT CLAIM THIS FUNDS BUT I KNOW THAT YOU WILL NOT ALLOW SUCH THING TO HAPPEN.

NOW TRY YOU BEST AND SEND THIS $59.00 SO THAT IMMEDIATELY TRANSFER OF YOUR FIRST PAYMENT WILL PROCEED AND THIS IS THE FINALLY OPPORTUNITY YOU HAVE TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND TILL DATE AND I’M VERY SORRY FOR THAT,YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE TRANSACTION UNTIL YOU RECEIVE YOUR FUND.

AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY FOR YOU TO PICK UP AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS
UPDATED AS SOON AS YOU'VE SENT THE $59 DOLLARS.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 604-421-0012)
AMOUNT SENT: - - - - - - - - - - - - - - $4,000.00

WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND THE PAYMENT OF $59.00 TODAY AND GET YOUR FILE UPDATED AS INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT.

ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY TODAY,WE ADVICE YOU TO USE THE BELOW INFORMATION OF OUR ACCOUNTANT TO SEND THE MONEY:

RECEIVER NAME: _ _ _ _ UGO OJI
ADDRESS: LOT NO. 23 PATTE D’OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
SENDER’S NAME:
MTCN NUMBER#:
SENDER’S ADDRESS:

BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $59.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY PAYMENT
OF $4000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $10.5MILLION IS COMPLETED.

THANK YOU

BEST REGARDS
MRS.MELANIN DAVID

EMAIL
[email protected]
FORMER WESTERN UNION DIRECTOR
WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE
REPUBLIC OF BENIN
Office Telephone :+229-68193843

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.
#344478 by AlanJones Thu Nov 09, 2017 12:49 am
From: MRS.VIRGINIA SAMSON - [email protected]
Reply-to: "MRS.VIRGINIA SAMSON" - [email protected]
Tel. No.: +13022576423

Dear Consignment Beneficiary,

I am Mr KIKI HYACINTHE, US ambassador to Benin Republic I am contacting you
from the Office of Inspection Unit/United Nations Agency in
Minneapolis-Saint Paul International Airport USA Address: Fort Snelling

Unorganized Territory, MN 55111, USA During my recent routine check at the
Airport Storage/vault on withheld packages, I discovered an abandoned shipment
that belongs to you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each and some people are coming after this
consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by
the consignee as a MONEY rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the Consignment
Irrevocable Airport Release Permit Sum of $100, when we scanned the
consignment and discovered large sum of Million of US Dollars we withheld the
consignment and requested for Consignment Irrevocable Airport Release Permit
from the country of origin Benin Republic, the diplomat could not wait and he
returned back to where he came from and we refused to return back the
consignment where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2.000.000.00 Million to
US$10.500,000.00 Million each and the consignment is still left in our Storage House here at
Minneapolis-Saint Paul International Airport USA till date. The details of the
consignment including your email address and the official document
from the United Nations office in Benin are tagged on the Metal Trunk boxes in
your favor.

Please note that this consignment is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the delays in
concluding the clearance processes and the unpaid sum of $100 to the
Consignment country of origin Benin Republic for their Government income
revenue charges
which can not be weaved or ignore by US Government hence, you must pay the $100
to Benin Republic to enable them grant us Consignment Irrevocable Airport

Release Permit to release your abandon consignment and deliver it to you
without any further charges. The Benin Government is expecting you to pay the above
charge within 48hrs as you receive this mail today so that your consignment
will not be confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I receive
the Sum of $100 for the Government income revenue charges, I can get
everything
concluded within 2-3 hours and our diplomatic agent will deliver the two Metal
Trunk Boxes successful to you. Note that you are expected to pay only $100 to
the Consignment Government income revenue charges and you are to pay it
through western union or money gram once you receive this mail:

HERE IS MY E-MAIL :[email protected]

Please provide me your full details to avoid wrong delivery of your two Metal Trunk Boxes.
1.YOUR FULL NAMES:
2.Home Address:
3.PHONE NUMBER:
4.CELL NUMBERS:
5.EMAIL ADDRESS:
6.SEX:
7.AGE:
8.OCCUPATION:
9.COUNTRY:
10.CITY:
11.COPY OF UR PASSPORT OR ID.


Send the above required amount to the above stated information for the
Government income revenue charges and forward the payment information as soon
as you make the payment and our diplomatic will be at your house within 3hours in
receipt of the payment.

Receivers Name: CHI, NAZA
Country: Benin Republic.
City: Porto-Novo.
amount $100


I am online expecting the payment information immediately.
Phone number+1(302) 257-6423

Mr KIKI HYACINTHE from the Office of Inspection Unit/United Nations Agency in
Minneapolis-Saint Paul International Airport USA Address: Fort Snelling
Unorganized Territory, MN 55111, USA
Deferred Inspection Unit Minneapolis-Saint Paul,

Phone number+1(302) 257-6423

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#345112 by AlanJones Tue Nov 14, 2017 1:02 am
From: MRS.VIRGINIA SAMSON - [email protected]
Reply-to: "MRS.VIRGINIA SAMSON" - [email protected]
Tel. Nos.: +22968193843 & +13479666399

Hello

This is Western Union office we sent you payment of $5,000.00 this morning therefore get back to us for more info before pick it up at any Western Union office over there.

Money Transfer Control Number MTCN:(8032569692)

Question: Urgent
Answer: Need
Amount: $5,000usd

Sincerely,
Mr Alex Martins.
eMAIL Address at [email protected]
western union office here in Benin Republic call at +229 68193843

For Your Information The only money this
Transaction will finally cost you is $69 only no more any other payment again,

Secondly
You are free to confirm our Western Union head Branch in united state of America for confirmation call him at +13479666399 or text

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.
#345745 by AlanJones Sun Nov 19, 2017 1:27 am
From: MRS.VIRGINIA SAMSON - [email protected]
Reply-to: "MRS.VIRGINIA SAMSON" - [email protected]
Tel. No.: +22968193843

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Nairobi
kenya Republic ADDRESS: 1500 Akpakpa Avenue, Nariobi;
Kenya

Good News Ref# 94575374

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where
you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY GRAM is now
offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $ 55. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee
before 2days so that you can get your funds Released without delay..

Again after ( 2 DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we
enter into the new project.

The reference number; Ref:# 94575374 ($5,000) is still pending until you comply with the fee mentioned above.

So be advise to send the $55 immediately so that we will register your payment and you will start receiving $5,000.00. as from Today. Be advise
that there is no time again for us to call any person on phone unless you will call +22968193843

After the payment of $55. you will start receiving your money every day $5,000.00 through Western Union and Money Gram until the full payment of
$4.500.000.00 is completed. So what you will be receiving per day is$5,000.00.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;


Receivers name: OZI .OMAH
Country..Benin Republic
city.....Nairobi
question honest
Answer: trust
Amount....$55
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $55 i will release the first payment information’s of $5,000.00 to you and you will pick up the money
and i will send you another payment for pick up.


YOUR IN SERVICE,
DR JOHN TONY,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.

Tel +22968193843

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.
#347002 by AlanJones Thu Nov 30, 2017 1:01 am
From: Mr. PAUL WOLFOWITZ - [email protected]
Reply-to: [email protected]
Tel. No.: +22996024534

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 62272243 Sender John Shabangu

Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides, when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $25. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (2 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee todays so that you can get your funds Released without delay..

Again after (2 DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status
.https://secure.moneygram.com/transactio ... 3/Shabangu Your
payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $25 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as from
Today. Be advise that there is no time again for us to call any person
on phone unless you will call +229-96024534 After the payment of $25.
you will start receiving your money every day at sum of $13,642.37
through Money Gram until the total payment of $2.3m is completed. So
what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: OZI OMA
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $25.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $25 i will release the first
payment information's of $13,642.37 to you and you will pick up the
money and i will send you another payment for pick up. Do not forget
to track your transaction above!

Mr. PAUL WOLFOWITZ
Contact Email ([email protected])
Thanks for your patronage
Money-gram remittance office Benin republic.

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