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.
#348009 by AlanJones Fri Dec 08, 2017 1:06 am
From: Dr. Kesh Mouhammed - "www."@air.ocn.ne.jp
Reply-to: "Dr. Kesh Mouhammed" - [email protected]
Tel. No.: +22999369422

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Call Western Union Director Dr.Kesh Mouhammed below:
+229-99369422

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-99369422
Urgent Contact us now: [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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#349260 by AlanJones Mon Dec 18, 2017 12:45 am
From: Dr kesh mouhammed - "www."@air.ocn.ne.jp
Reply-to: Dr kesh mouhammed - [email protected]
Tel. No.: +22999369422

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This Western Union head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Western Union Transfer Daily. We the western union office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Call Western Union Director Dr.Kesh Mouhammed below:
+229-99369422

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-99369422
Urgent Contact us now: [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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