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.
#375949 by AlanJones Mon Nov 05, 2018 12:20 am
From: Ms. Glory David - [email protected]
Reply-to: "Ms. Glory David" - [email protected]
Subject: Attention:
Tel. No.: +22961554375

Welcome to Western Union Send Money Worldwide
Tel/ +229-61554375

Attention:

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam ictim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $23,7m is
completely transferred to you. We can not be able to send the payment with your
email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within
hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-61554375
Thanks, Mr.larry udo
Director Western Union Money Transfer,
Head Office Benin Republic
EMAIL [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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#376732 by AlanJones Sat Nov 17, 2018 12:54 am
From: Mr.larry udo - [email protected]
Reply-to: "Mr.larry udo" - [email protected]
Subject: Attention:
Tel. No.: +22961554375

Welcome to Western Union Send Money Worldwide
Tel/ +229-61554375

Attention:

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam ictim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $23,7m is
completely transferred to you. We can not be able to send the payment with your
email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within
hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-61554375

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.
#388390 by AlanJones Wed Jun 12, 2019 12:30 am
From: mr.larry udo - [email protected]
Subject: Attention:
Tel. No.: +22961554375

Welcome to Western Union Send Money Worldwide
Tel/ +229-61554375

Attention:

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in
the scam ictim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of $23,7m is
completely transferred to you. We can not be able to send the payment with your
email address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy..............
Country:..............
Phone number:............

Note that your payment files will be returned to the IMF within
hours if will start the transfer as soon as we received your information.

For urgent inquiry, call +229-61554375
Thanks, Mr.larry udo
Director Western Union Money Transfer,
Head Office Benin Republic
EMAIL [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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