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.
#340084 by AlanJones Sun Sep 24, 2017 2:37 am
From: don lee - [email protected]
Other Email: [email protected]
Tel. No.: +22964223678

Dear Customer,

We the Western Union agent remitting office have sent your full compensation payment of $950.000.00usd through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there

https://www.westernunion.com/us/en/send ... cktransfer

Use the below info to pick up your money now.
MTCN ::::::::::9929506889
Amount: $5,000 USD

Call me on this number (+229) 64223678 once you are back from Western Union.

DIRECTOR: GENERAL MRS.ROSE JOEL
EMAIL ADDRESS: [email protected]
PHONE NUMBER: (+229) 64223678

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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#341063 by AlanJones Sun Oct 08, 2017 1:27 am
From: Chief Richard Noble - [email protected]
Other Email: [email protected]
Tel. No.: +22964223678

Dear Customer,

We the Western Union agent remitting office have sent your full compensation payment of $950.000.00usd through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there

https://www.westernunion.com/us/en/send ... cktransfer

Use the below info to pick up your money now.
MTCN ::::::::::9929506889
Amount: $5,000 USD

Call Mrs.Rose Williams on this number (+229) 64223678 once you are back from Western Union.

EMAIL ADDRESS: ([email protected])
PHONE NUMBER: (+229) 64223678

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.
#351126 by AlanJones Sat Dec 30, 2017 5:31 am
From: WESTERN UNION PAYMENT OFFICE - [email protected]
Tel. No.: +22964223678

YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES,
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL FUND OF $10.500.000 SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE,TIME IS OF THE ESSENCE HE RE, SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND NOW WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 45 MINUTES, AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $10.500.000 US DOLLARS TO YOU IMMEDIATELY.I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JULY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 4,500:00 USD,TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 4,500:00 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL,([email protected])


1.RECEIVER NAME... BALOR MADU
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION. HONEST
5. ANSWER... TRUST.
6. AMOUNT .......... ANY

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY
MR.DESMOND LARRY.+22964223678

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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