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.
#331965 by AlanJones Sun Jun 25, 2017 6:17 am
From: Mr Chris Ben, - "www."@alpha.ocn.ne.jp
Reply-to: "Mr Chris Ben," - [email protected]
Tel. No.: +22998216752

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
CUSTOMER CARE:+229-9821-6752
([email protected])

DEAR VALUED CUSTOMER,

AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUND SUM OF ($500,000.00,) PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $60.00. THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE
PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM
TO UNDERSTAND .YOU ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.NOTE; WE ARE INSTRUCTED BY THE (IMF) TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE
YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY

TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $60USD
SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID
THE (IMF) BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME
LAND SECURITY CLEARANCE FEE OF $60.00 VIA WESTERN UNION
SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM
THE CONCERNED OFFICE, BECEUSE THAT IS THE ONLY THING
HOLDING YOUR FUNDS OKAY.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $60.00.

1. RECEIVER NANE :=====Ude Emeka
2. CITY/:========== COTONOU
COUNTRY :====== - BENIN REPUBLIC.
3. QUESTION :=======WHEN
4. ANSWER :=======TODAY
5. AMONUT:======US$60.00

COMPLETE THE BELOW INFORMATION AFTER SENDING THE $60.00

1. MTCN:=======
2. SENDER NAME:======
3. SENDER COUNTRY:======

DO SEND US THE MTCN NUMBERS AND ABOVE INFORMATIONS AS
SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE
TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND
YOU ANOTHER $5000.00 TODAY AS THE CLEARANCE CERTIFICATE
IS THE ONLY THING HOLDING THE TRANSFER.
YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF
RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE
BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOUWILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING
THE FEE TO US. MEANWHILE, WE ADVISE TO SEND US YOUR DIRECT
PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR
PAYMENT.
THE INFORMATION OF THE PAYMENT WE MADE TODAY IS
ENCLOSED.

Sender first name: john
Sender last name: chika
MTCN Reference number: 7031930253
Amount send: $5,000.00USD
Test Question: THANK
Test Answer: YOU

FOR SELF-CONFIRMATION, CLICK ON THIS LINK
https://wumt.westernunion.com/asp/order ... try=global AFTER
FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF
YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT
THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT
PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS
OBTAINED.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN
REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY,
CALL +229-9821-6752

SINCERELY,
Mr Chris Ben,
Tele-phone:+229-9821-6752
E-mail:([email protected])
Western Union® Money Transfer,

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