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.
#249035 by AlanJones Sun May 03, 2015 2:30 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998934767

Attention,

We have deposited the check of your fund (4.700,000,00USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.Peter Charles via E-mail [email protected] He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-98934767 tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,

Best regard Alex Mike.

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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#249335 by AlanJones Tue May 05, 2015 3:01 am
From: western union - [email protected]
Tel. No.: +22966271594

WELCOME TO WESTERN UNION MONEY TRANSFER URGE
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Phone +229-66271594

ATTENTION BENEFICIARY ,

BELOW IS THE INFORMATION FOR YOU TO SEND THE MONEY BY WESTERN UNION OR MONEYGRAM,



RECEIVER NAME..............IGNATIUS IKWUNNE EKWEALOR
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU
QUESTION.........................TRUST
ANSWER............................HONEST
MTCN............................?


WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
PHONE +229-66271594

REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

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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