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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: WESTERN UNION - [email protected]
Tel. No.: +22998117433
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
PHONE/+22998117433

ATTENTION ;XXX

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM
THE FINACIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING
YOUR FUND ( $5000 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM
OF $5.7MILLION USDOLLARS.

YOU ARE REQUIRE TO SEND US OUR PROCESSING FEE THE SUM OF $80 USD FOR
THE $5000 THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $80 USD TO
US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY
TOMORROW MORNING. AFTER THE MONEY HAVE BEEN TRANSFERED CORRECTLY TO
YOUR ADDRESS WE WILL MAIL YOU THE MTCN YOU NEED TO PICK UP YOUR
MONEY IN ANY WESTERN UNION ARROUND YOU CORRECTLY BECAUSE THE ONE THAT
IS HERE IS ON HOLD BECAUSE WE HAVE NOT RECEIVED OUR $80 ONLY.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUTTHE PAYMENT
IS ON HOLD UNTIL YOU SEND US OUR PROCESSING FEE OF $80 BEFORE WE CAN
RELEASE IT TO YOU AS SOON AS YOU SEND OUR RELEASE ORDER FEE OKAY.


http://WWW.WESTERNUNION.COM TRANSACTION DETAILS:

Money Transfer Control Number (MTCN): 4209150671

Date of Order 03/ 30/ 2015

Amount Sent: $5000.00

Receiver Name: XXX

Status: Available for pick up by receiver

SENDER'S NAME PASTOR PETER OGOM



http://www.westernunion.com/ info/selectCountry.asp
FINALY UPDATE US WITH THE $80 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $80
USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR PROCESSING FEE .


1.RECEIVER NAME:........ TONY UMEH.
2.COUNTRY:.................... .BENIN REPUBLIC .
3.CITY :............................. ... COTONOU .
4.ADDRESS....... 455 AGBOKOU,ANKPA ROAD5.
TEST QUESTION:............HONEST?
6.TEST ANSWER:..............TRUST.
7.AMOUNT:..................... ...$80, USD
.
YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU SOON
AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

REGARDS
PASTOR PETER OGOM
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (TRUST 118)
Last bumped by AlanJones on Mon Jan 09, 2017 12:20 pm.