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.
#213208 by AlanJones Sun Aug 03, 2014 10:39 pm
From: oshema Baldwin - [email protected]
Reply-to: [email protected] & [email protected]
Other Email: [email protected]
Tel. No.: +22966488587 & +22966020124

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $5,000 this
morning from your winning funds amount $1.5Million USD, Therefore you need to
contact the Western Union agent Mr Norman Smith and ask him to give you all the
transfer payment information and MTCN for pick up at Western Union.

Agent: Mr. Norman Alakasi Smith
Email: [email protected]
Phone:+229 66488587

Please try and contact him today ask him to furnish you with the payment
information, Remember to Indicate the funds registration code of WU-M6050 to him
when E-mailing or calling him. Also he will be sending you $5,000.00 daily as
per our office discussion with his office, Also send the following information
as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this
email: [email protected] and paste before replying to them or simply
call him
at his phone number: +229 66488587 and have him give you those information.

Sincerely,
Mrs. Toshema Baldwin ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: [email protected]
Last edited by AlanJones on Wed Aug 13, 2014 1:18 pm, edited 1 time in total.

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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#214540 by AlanJones Wed Aug 13, 2014 1:16 pm
From Western Union Office - [email protected]

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Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Agent: Mr. Norman Alakasi Smith
Direct line: +229 66488587
Tele:+229 66020124
Western UnionRegistered trademark symbolPayments
WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Agent: Mr. Norman Alakasi Smith
Direct line: 66488587
Tele :+229 66020124
Western UnionRegistered trademark symbolPayments
Email: [email protected])
Email: ([email protected])

WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.


Attention Please,

Below are your payment information of the first payment of $5,000 that was sent from your total winning prize of $1.5million USD which was deposited here by Mrs. Toshema Baldwin ESQ with registration number of: WU-M6050.

But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire fund into our system to enable you pick up $5,000.00 daily, also the money transfer are all in place for you to collect now but we have to purchase your payment file due to the huge amount of transfer involves,.

However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" so that we can purchase your payment inheritance files and put your name as the receiver of the transfer to enable you pick up the money at any Western Union branch location near your house.

You are advised to send the $155 purchasing fee via western union money transfer or money gram to our cashier receivers details disclose below:

Receiver's Name: MIKE NZE
City: Cotonou
Country: Benin Republic
Text Question: ABC
Text Answer: 123
Amount: $155.00

Then after you have made the payment you are to send the payment information back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2hours we will complete the transfer online and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area.
Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has bee​n completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $1.5million within 2hours and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.

ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number(MTCN) 2298134437. (Pending)

Sender first Name: Milan
Sender last Name: Perry
Test Question: In God
Answer: We Trust
Amount: $5000.00

We advise that you visit our website https://wumt.westernunion.com/asp/order ... try=global and go to track, put in the senders name and MTCN Numbers to see that your money is there but needed the above stated requirement to re-direct the transfer on your name for your easy pick up. "Note that within 72hrs if you do not remit the required $155.00USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver.

Get back to us through our Email ( [email protected] ) with the payment information once you have made the payment. Also you can call me at: 00229 66488587 , if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Agent: Mr. Norman Alakasi Smith
Direct line:+229 66488587
Western UnionRegistered trademark symbolPayments

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.
#215049 by AlanJones Mon Aug 18, 2014 12:32 am
You are advised to send the $155 purchasing fee via western union money transfer or money gram to our cashier receivers details disclose below:

Receiver's Name: MIKE NZE
City: Cotonou
Country: Benin Republic
Text Question: ABC
Text Answer: 123
Amount: $155.00

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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