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.
#220562 by AlanJones Sat Sep 27, 2014 4:21 am
From WESTERN UNION - [email protected]
Reply-to: [email protected]
Tel. No.: +22998974223

ATTENTION DEAR BENEFICIARY

WE GOT YOUR EMAIL MESSAGE, LIKE YOU READ YOU ARE REQUIRED TO SEND ANY
AMOUNT YOU HAVE. BUT ITS SHOULD BE FROM 55 DOLLARS AND ABOVE, WE DID
FOUND OUT THAT YOU ARE TRYING TO RECEIVE YOUR FUNDS FROM DIFFERENT
COMPANY WHILE YOU HAVE NOT RECEIVE ANY THING, AND THEN WE MADE IT
POSSIBLY FOR YOU TO RECEIVE YOUR FUNDS IN-STORED DAILY PAYMENT AS YOU
READ. SO YOU CAN SEND ANY AMOUNT YOU HAVE FROM $55.00 UP AND THEN WE
WILL EMAIL YOU THE INFORMATION'S YOU NEED FOR PICKING UP YOUR FUNDS,
AND BE NOTED THAT ANOTHER FEE THAT WILL BE REQUIRED FROM YOU IS THE
TRANSFER CHARGE OF YOUR SECONDS TRANSFER, BUT THAT SHOULD BE WHEN YOU
FIRST RECEIVE YOUR FIRST PAYMENT BECAUSE WE WILL BE SENDING YOU 10000$
DAILY TILL YOU RECEIVE THE COMPLETE AMOUNT OF YOUR FUNDS,

BUT DAILY PAYMENT OF YOU IS 10000$ ONLY, SO IF YOU SEND THE 55 DOLLARS
YOU WILL RECEIVE THE INFORMATION'S FOR YOUR FIRST PAYMENT AND THEN YOU
WILL PICK IT UP AND INFORM ME FOR ANOTHER PAYMENT OF YOUR FUNDS
TRANSFER OF 10000$ THE BELLOW IS MY RECEIVERS INFORMATION'S.

SEND THROUGH MONEY GRAM OR WESTERN UNION TODAY.

1.RECEIVER NAME:............GODWIN NWOBU
2.COUNTRY:............. BENIN REPUBLIC.
3.CITY :............... COTONOU.
4.TEST QUESTION:....55
5.TEST ANSWER:......DOLLARS
6.AMOUNT .......... YOU CAN PAY ANY AMOUNT YOU HAVE FROM $55DOLLARS UP
AS INSTRUCTED BY THE MANAGEMENTS AUTHORITY TO SEE THAT YOU RECEIVE
YOUR OVER DELAYED TRANSFER.

HERE IS YOUR FIRST PAYMENT INFORMATION'S. BUT YOU CANT PICK IT UP NOW
ITS ON HOLD AND WILL BE RELEASE TO YOU ONCE YOU SEND US THE FEE, SEE
BELLOW.
MTCN: 430-119-4887
SENDER`S FIRST NAME:Donald
SENDER'S LAST NAME: Packer
AMOUNT: $10000USD

AFTER THE PAYMENT I WILL EMAIL YOU THE TEXT QUESTION AND THE ANSWER,
I WILL WAIT FOR THE MTCN NUMBERS URGENT PLEASE CALL ME ONCE YOU
RECEIVE THIS EMAIL.

REGARD MR JOSEPH GODFREY
GENERAL DIRECTOR WESTERN UNION HEARD OFFICE BENIN REPUBLIC
CALL FOR URGENCY +229 98 97 42 23
[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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#223630 by AlanJones Sun Oct 19, 2014 9:08 am
Slightly different opening mail.

From: WESTERN UNION - [email protected]
Tel. No.: +22998863384

Money Transfer Control Number
(MTCN) 636-840-6063
ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars
($5000.00 USD) has already been sent to you via our Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender’s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total sum of $75.00 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: ([email protected]) contact me once
you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $75 and it will serve as
re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Money Transfer Control Number
(MTCN) 636-840-6063
Sender First Name: Dale
Sender Last Name: Buggins
Amount:--- $5,000 USD


https://wumt.westernunion.com/asp/order ... try=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: MAXWELL UDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $75

Be advised that the $75USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.+229 988 633 84

Regarde
Dr paul r stephen
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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