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.
#254314 by AlanJones Thu Jun 04, 2015 12:52 am
From: TRANSACTION DIRECTOR. - [email protected]
Tel. No.: +22999332884

TRANSACTION DIRECTOR.
PAYMENT RECONCILIATION DEPARTMENT.
TEL:+229 99332884

Attention: Dear Customer,
Your urgency is highly needed Immediately after reading this mail.

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center,Inconjuction with the Federal Republic of
Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa
with the UK LOTTERY ORGANIZATION has approved the payment sum of
$500,000,00
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS as a DEPT RECONCILIATION
PAYMENT, for your Winning funds with this management, deposited by the
Uk Lottery Organisation for payment to you as the Winning
owner/Beneficiary of the amount $500,000.00usd. After the Law
Enforcement judgement between the UK LOTTERY ORGANIZATION AND THE ATM
PAYMENT CENTRE ALSO the Fedex Couriers head office, The meeting held
on the 1st of June 2015,with the aformentioned office and banks, the
Concluded arrangement has appointed the office of the (Western Union
Money Transfer) to pay your unpaid winning fund through western union
electronic system for your easy pickup and to avoid further unforeseen
delay that could make your fund not to get to you.

The Management of the UK LOTTERY ORGANISATION HEAD OFFICE BRANCH here
in West Africa have submitted your name, city and country
information’s to the office of the Western Union for the endorsement &
daily activation of your payment which has been programmed to be
transfered under instalment at rate of $4,900 daily as Western Union
laws here does not allow transferring funds above $5000 at once from
this country to another, but will be sending under instalment of
$4,900 daily till the amount is completely paid to you as the
benefactor. Below you will have to file out your Receivers
Informations which you will be using to get the fund from the Western
Union.We will like you to confirm us the receivers name which will
direct the payment to you just for security purpose to avoid any loss
of fund.

Your Receivers Name:
Receivers Address:
Direct Cell Number:

In other words. We have today transferred your first instalment
payment available for your pickup at any western union office nearest
to you, but still on hold due to the unpaid endorsement & daily
activation file fee amount of $110.00
you supposed to pay before your daily transfer will be made available
to you daily. You will pickup the below installment at any western
union office nearest to you with bellow information's as soon as you
send the $110 endorsement & daily activation file fees. You are to
track your first instalment payment online at www.westernunion.com or
call Western Union tracking no. 1-800-325-6000 to check availabily of
fund for your verification purpose. Payment informations :

Sender’s First Name.IFA
Sender’s Last Name.GBEMI
MTCN: 0691711481
Question: WHAT COLOR
Answer: GREEN
Amount Programmed: $4,900

To Track your payment available online, CLICK THE LINK OR YOUR COPY &
PASTE ON YOUR BROWSER TO SEE YOUR PAYMENT AVAILABLE:

http://www.wu.com/content/wucom/Countri ... 20location

The endorsement & daily activation file fees of $110 will be sending
to our office here in the care Mr.Ben Uka through WESTERN UNION OR
MONEYGRAM nearest to you:

Received by: ..........Ben Uka
City & Country: .........................21 airport road., Cotonou, Benin
Amount: ..................$100
Text Question: .......................Color
Answer: .................................................Yellow
MTCN/Reference Numbers:

As soon as you make the activation fee kindly send us the
MTCN/reference Numbers to help us proceed with immediate transfer and
release of your installment payment. Once your payment is confirmed,
we shall proceed with the activation of your payment for available
pickup in your country/Address. Note this payment was approved by the
federal ministry of finances Cotonou, Benin to the above beneficiary
name only.

We anticipate your kind co-operation.
Thanks For Using Western Union Office.
Sincerely Regards,
Mr. Henry Moore
TRANSACTION DIRECTOR.
PAYMENT RECONCILLIATION DEPARTMENT

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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