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.
#255217 by AlanJones Tue Jun 09, 2015 1:44 am
From: western u - [email protected]
Tel. No.: +22998807967

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU
ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL
FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE
CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU
ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY (PURSE). BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST
$4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO
PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE
YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS. PLEASE
MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW.

RECEIVER NAME:__MIKE UDEKA
COUNTRY:________________________BENIN
CITY:.____________COTONOU
QUESTION: TEST___________ONE?
ANSWER:_________GOD.
MTCN_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4,500.00. WITHIN 1HR TODAY.

REGARDS
HON, MR. FRANK FRED
WESTERN UNION MONEY TRANSFER
OFFICE BENIN
MY DIRECT PHONE LINE IS : +229 98807967

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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#256271 by AlanJones Sun Jun 14, 2015 11:46 pm
From: "MR. FRANK FRED" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998807967

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU
ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL
FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE
CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU
ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID
MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE). BE INFORMED
THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO
INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER
RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW.

RECEIVER NAME:__DOM OBI
COUNTRY:_____________________BENIN
CITY:.____________COTONOU
QUESTION: TEST______________________ONE?
ANSWER:_________________GOD.
MTCN_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4,500.00. WITHIN 1HR TODAY.

REGARDS
HON. MR. FRANK FRED
WESTERN UNION MONEY TRANSFER BENIN
MY DIRECT PHONE LINE IS +229 98807967

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.
#256732 by AlanJones Wed Jun 17, 2015 11:48 pm
From: "HON, MR. FRANK FRED" - [email protected]
Reply-To: "HON, MR. FRANK FRED" - [email protected]
Tel. No.: +22961670050

REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU
ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL
FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS ($950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE
CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU
ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT. PLEASE BE ADVISED THAT THIS
HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY
TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE). BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM
TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH
NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER
RECEIVE YOUR FUNDS. PLEASE MAKE THE NEEDED PAYMENT THROUGH THE
INFORMATION BELOW.

RECEIVER NAME:__________________MIKE UDEKA
COUNTRY:________________BENIN
CITY:.____________COTONOU
QUESTION: TEST_____________WHAT FOR?
ANSWER:_________GIFT.
MTCN_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4,500.00. WITHIN 1HR TODAY.

REGARDS
MY DIRECT PHONE LINE IS +229 61670050
HON, MR. FRANK FRED
WESTERN UNION MONEY TRANSFER
OFFICE BENIN

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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