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.
#250688 by AlanJones Tue May 12, 2015 6:05 am
From: [email protected]
Tel. No.: +22998364412

URGENT ATTENTION/

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (3.5 Million) 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 FEES FROM $55.00 SINCE YOU ARE NOT ABLE TO COME UP WITH
THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.

NOW GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES FROM $55 UP TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. YOU CAN TRACK YOUR PAYMENT ONLINE WITH OUR WEBSITE HERE.

https://wumt.westernunion.com/asp/order ... try=global

1.SENDER NAME: ... DIANE SIKORSKI
2.TEST QUESTION: .... WHAT COLOR?
3.TEST ANSWER: ...... WHITE.
4.AMOUNT .......... $5,000 USD
5.MTCN ..... 2872972036
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU . BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME :::::RAPHAEL EJOH
2 COUNTRY :::: BENIN REPUBLIC
CITY :::: COTONOU
4: TEST QUESTION: .... WHAT COLOR?
5.TEST ANSWER: ....... WHITE.
6.AMOUNT YOU SENT..........
SENDER'S NAME ............
MTCN .......................

TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN UNION OR MONEY-GRAM SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 983-64-412 MR.JAMES UDE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.

I wait your urgently response today

THANKS AND WE REMAIN THE WESTERN UNION CUSTOMER CARE PROMISING TO SERVE YOU BETTER.

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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