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.
#400986 by AlanJones Sat Nov 30, 2019 1:15 am
From: Benjamin Ezeife - [email protected]
Reply-to: [email protected]
Subject: Attention: E-mail Address Owner:
Tel. No.: +22879775998

Attention: E-mail Address Owner:
WESTERN UNION OF MONEY TRANSFERS
45/54 BE-KPOTA LOME-TOGO FROM THE POST OF Mr. George Koffi (DIRECTOR).
Email address Mail: [email protected]
TELEFAX; +228 797 759 98
OUR REF: 0249- WUNION / WUP / O4XX-TG

Attention: E-mail Address Owner:
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Western Union office has been mandated by the IMF to transfer
your compensation to you via Western Union® Money Transfer. However,
we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 daily until the total sum of $1.800.000 USD is
Completely transferred to you. We cannot 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 Full names:...........
Your passport or Id copy.....................
Country:....................
Phone number: ..............
Your email address...........

Contact our Customer Care at (
[email protected]) with your full Information.
Note that your payment files will be returned to the IMF within 60
working days if we did not hear from you, this was the instruction
given to us by the IMF. MEANWHILE YOU ARE REQUIRE TO SEND US THE
ACTIVATION FEE WHICH IS $250 US, SO WITHOUT THE STAMP FEE YOU CAN NOT
PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU
UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE
FEDERAL MINISTRY OF FINANCE (IMF) please Email Me Your Directly phone
Number Because I Need To Be Calling You Once We Send Any Payment For
you:You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the authority is already on trace
of the criminals.

yours
George Koffi Director of WESTERN UNION LOME TOGO.
Foreign Operation Manager Payment Office
Western Union Money Transfer Office
Hours: Open today • 9:00 am – 9:00 pm

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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