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.
#354374 by AlanJones Thu Feb 01, 2018 12:41 am
From: Mr. Brown Kuty - [email protected]
Reply-to: "Mr. Brown Kuty" - [email protected]
Tel. No.: +22960323866

Attention My Dear,

Your first payment of $5000 has been sent today via western union. You are advise to Contact western union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN 5794550884, For more information contact Rev.James Marco, Email ([email protected]) or call +22960323866 he'll keep sending you payment until your total fund is Completed $10.5usd

Best Regards,
Mr. Brown Kuty,

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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#388427 by Troy Platt Wed Jun 12, 2019 8:02 am
Reply-To: [email protected]
From: "MR.ROGER WILLIAM" <[email protected]>
Date: Mon, 10 Jun 2019 22:08:03 -0700
Subject: CONTACT THE NEW MANAGER OF WESTERN UNION


THE NEW MANAGER OF WESTERN UNION
ATTENTION BENEFICIARY
[email protected]

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, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.PAUL UGOCHY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR FUND VALUED $2.500,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING
AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY
$4,000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL
PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF
$2.500,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT
WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU
OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
TOLD US THAT IT WILL COST YOU THE SUM OF $39.00 ONLY FOR THE OBTAIN OF
IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======ALBERT ABUCHI
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$39.00
7. MTCN=============
8.SENDER NAME=======

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS
NEEDED CERTIFICATE SOON. EMAIL US @ ([email protected])
REGARDS,
MR.ROGER WILLIAM

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