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.
#219960 by Billy Jack Mon Sep 22, 2014 9:37 am
This Gmail address - [email protected] - is seen on multiple Scams daily,
yet Gmail refuses to enforce complaints on it. I have seen various complaints on other Sites in regards to
it in the past 6 mos or so. Any address associated with it is a SCAM.
Reply to is : [email protected]

This is one type I haven't seen in a while, instead of giving you a set "Fee" amount to pay, the Scammer
actually says ( This is hard to believe ) for YOU to send "ANY AMOUNT YOU HAVE AT HAND" :yikes:

He is also one of those guys that writes the entire email in UPPER CASE.


=================================================================================


On Monday, September 22, 2014 4:02 AM, MR PETER Roben <[email protected]> wrote:


WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 00229 )
REF NO:.........PDSF/OSI/OO2/ DSF2O11
DATE:-...22/2014

ATTENTION FOR YOUR IMMENSE BENEFITS!

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 2HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $9000.00 FROM YOUR TOTAL (FUND OF $4.8million USD )
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RELEASE
ORDER FEE UPON CASHING UP YOUR FIRST $9000.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
ACTIVATION FEE WITH THE INFORMATION BELLOW.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF
YOUR $9000.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS
EMAIL ADDRESS { [email protected] } OR ON PHONE +2299
99800785) TO AVOID MISTAKE DO THAT FOR YOUR PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

RECEIVER'S FIRST NAME: CHINEDU
RECEIVER'S LAST NAME: NWAKASI
COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
QUESTION::::::::::::::AS SOON
ANSWER::::::::::::POSSIBLE.
AMOUNT::::::::::::::::ANY
AMOUNT YOU HAVE SENT

MTCN:::::::::::::::::::::
SENDER NAME::::::::::::::
SENDER ADDRESS::::::::::
TEL::::::::::::::::::::


BEST REGARDS,
MR PETER Roben
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