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.
#133786 by Reportandie Tue Nov 13, 2012 3:34 pm
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Message-ID: <13[email protected]>
Date: Mon, 12 Nov 2012 16:04:50 +0000 (GMT)
From: Western Union Office <[email protected]>
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DollarsDollars Dollars
Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
+229 +229 98179596))
Email: [email protected]


Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($85.00) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/order ... try=global

MTCN#: 3959794510
Sender's First Name: folkard
Sender's Last Name: hegelau
Text Question: Code?
Answer: ??
Amount Programmed: $5000.00 USd

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to MRS ISI KOTEBU and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

MTCN NUMBER: ........?

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($85.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

Sincerely Regards,
Mr. David Jackson
Western Union Payment Officer
Direct Tel: +229 98179596)
For further information, please call +229 98179596)Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO/Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash

Hello Friend,

I am Miss Vivian Kruger from (KwaZulu-Natal) South Africa. I am contacting you because I need your help in management of some amount that my father left for me before he died.

My father was a very successful business man into timber plantation and exportation but was poisoned by his brothers, my uncles that were assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advice since am only 19 years without mother or father.

Please indicate if you’re interested in taking me along because my present situation here is critically frustrating.

I will be waiting for your response and please kindly let me know if you’re not willing so that I can continue searching.

Yours sincerely
Vivian Kruger

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