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.
#331018 by AlanJones Sat Jun 17, 2017 3:10 am
From: Mrs, Rita George - [email protected]
Reply-to: "Mrs, Rita George" - [email protected]
Tel. No.: +22962420040

Attention,

We have deposited the check of your fund ($2.5`000.00USD)
through Western Union department after our finally meeting
regarding your fund, All you will do is to contact Western
Union director Dr Garry Mckee E-mail:([email protected])
He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to
avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr, Garry Mckee has sent $5000 in your name today so
contact DR Garry Mckee or you call him +229-62420040 as soon
as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund,

Best Regards.

Mrs. Rita George

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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#339477 by AlanJones Sat Sep 16, 2017 2:07 am
From: MR OGIDIGA DEBBY - [email protected]
Reply-to: MR OGIDIGA DEBBY - [email protected]
Tel. No.: +22996079853

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear customer

The Western Union Money Transfer Service Cotonou, Benin Republic
headquarters wishes to inform you that our government has paid part of
the fees needed for the final release of your funds $2.300,000.00 USD
to you this month being September 2017 through our Western Union Office
here in Benin Republic to avoid you sending much money to African scam
again.

And for your information the maximum amount you will be receiving
started from today is $5000 USD till your total funds of $2.300,
000.00 USD is complete transferred to you and we have been strongly to
send you the first payment of $5000USD today through our payment
system here before we find out that your payment file need to renew
from world Bank central system

And we listed below for your first payment of $5000usd been sent in
your name today morning but you will not pick up the money unless you
send the fee of US$73.00 require to renew and reconfirm your payment
file to us through the World Bank Central System here in Cotonou,
Republic Benin.

Below is your first payment for $5000usd sent today.

MTCN::::356 421 3761
SENDER::::::Clark Felio
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
Answer: TODAY

So if you want to track the money and confirm if the funds is
transferred enter our websitehttps://wumt.westernunion.com/as ... try=global
then click tracking and enter the mtcn number? (356 421 3761) Enter
sender’s first name? Clark sender’s last name. Felio and
click tracking and it will show you that your funds is available for
you to pick it up

Final urgent in sending us the $73.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM .Send
the fee directly with the name as outline below use it to send the
money via western union or moneygram to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately. we also repeat again, you
will not pick up the money unless you send the fee of US$73 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $73usd with bellow information via western
union money transfer service.

Receiver Name: EDIRI LACY
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today
Amount: $73 usd

Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this letter. But
after 4days you did not reply stand the risk of cancel your payment
and have it return back to Government

Yours respectfully,
MR OGIDIGA DEBBY.

DIRECTOR Western Union Payments
Email: [email protected]
CALL ME ONCE AGAIN FOR MORE INFORMATION (+229) 96079853

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.
#350886 by AlanJones Fri Dec 29, 2017 12:44 am
From: Philp Swanson - [email protected]
Reply-to: Philp Swanson - [email protected]

Western Union Payment Office
West African Zonal Headquarter
Cotonou Benin Republic

Dear valued customer

From the Desk Of Hon.Mr. Philip Swanson. Foreign Department Western Union Benin Republic. This is to official notify you that We are now offering a Special Christmas BONANZA to all our client that were unable to receiver their payment due to one reason or the other which yours are inclusive besides.

In order words we are now requesting that those involve should pay only the sum of $65.00 dollars and start receiving your abandoned payment in our custody, you shall be receiving a total payment of US$8,000.00 dollars start from this morning US$4000.00 Dollars each payment from our Western Union Headquarter, Benin after 3hours you pick up the first transfer of $4,000 you shall received another payment information to pick up another payment of US$4,000.00 Dollars to complete the programmed payment of US$8,000.00 Dollars as it was signed and agreed.

This is the golden opportunity for you and I advised you to comply the directive and instruction herein and start receiving your payment as programmed to your destination address before we go on to New Year 2018. Furthermore; note that after December 29 you did not make the payment of$65.00.00.then we will cancel the payment and divert the US$8,000.00 Dollars to government account to avoid problem because we are about to enter into end of year Project.

So be advice to send $65.00. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment under 1 hours you make the payment today,

We will give the full information to pick up your first payment of $4000 through Any Branch Western Union In your Country, Send the $65 through Money Gram only with the information below:

RECEIVER NAME::::: KANE OBY
COUNTRY::::BENIN Republic
CITY:::: COTONOU, Benin
AMOUNT::: TO SEND: $65.00

Forward the payment Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here. Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment and divert the US$950,000.00 Dollars to the Government to avoid problem because we don't have such time to delay anymore.

I am looking forward to receive of $65.00. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only this week after that no-more.

I wish you good luck and Merry Christmas in advance. Yours in service

Hon.Mr. Philp Swanson.
Foreign Department Western Union Benin Republic.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN THIS IS OUR CONDUCT CODE X3046

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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