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.
#248921 by AlanJones Sat May 02, 2015 3:30 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999935539

Address: No. 51 Avakpa, Western Union Cotonou, Benin
Office Telephone: +229-99935539.
E-mail: [email protected]

THIS REQUIRED AN URGENT RESPOND.

AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $39 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL THE GIVEN DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $39 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $39 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECAUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME: JAMES IKEL
CITY/COUNTRY: COTONOU - BENIN REPUBLIC.
QUESTION: NOW
ANSWER: YES
AMOUNT: $39 DOLLARS
MTCN:
SENDER NAME:
COUNTRY:
PHONE NUMBER:

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $4,000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.

YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE YOU TO FORWARD TO US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT WHEN FORWARDING THE PAYMENT DETAILS.

SINCERELY,
REV. MARK JAMES
+229-99935539
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide
With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer.

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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