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.
#257740 by AlanJones Wed Jun 24, 2015 7:39 am
From: Wilfred Amor - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653895

Attn: Beneficiary,

This is to inform you that the America Embassy office was instructed
to transfer your fund $980,000.00 U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today the 23th of JULY till 3th Of JULY 2015 you will be
receiving the sum of $6,000 dollars per day. However be informed that
we have already sent the $6,000 dollars this morning to avoid
cancellation of your payment, remain the total sum of $974,000.00.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $6,000 and the Money Transfer Control Number of today is
below.

NOTE; The sent $6,000 is on hold because of the instruction from IMF
office, they asked us to place it on hold by requesting the (Clean
Bill Record Certificate) which will cost you $48 in order to fulfill
all the necessary obligation to avoid any hitches while sending you
the payment through Western Union money transfer, the necessary
obligation I mean here is to obtain the (Clean Bill Record
Certificate)

Below is the information of today track it in our website
https://wumt.westernunion.com/asp/order ... try=global
to see is available to pick up by the receiver, but if we didn’t here
from you soon we'll pickup it up from line for security reason to
avoid hackers stealing the money online.

Money Transfer Control Number M.T.C.N)::573-555-5047
SENDERS FIRST NAME: MOSES
SENDERS LAST NAME: SOSSA
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $6,000

We need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name)...................
(You’re Country)................................
(Address)......................................
(Phone Number-...............................
(You’re Age)............................
(OCCUPATION)..REAL ESTATE..................
(A Copy of Your ID CARD).SEE ATTACHMENTS.............

HOWEVER YOU HAVE TO PAY $48 FOR THE (Clean Bill Record Certificate)
AND THAT IS ALL YOU HAVE TO DO ASAP.

The payment will be sending to below information, such as:

Receiver..............John Nalwe
Country................Benin Republic
Amount: ....................$48
Question: .....................A
Answer:................... B
Sender...............Name:
MTCN :..............

According to the instruction and order we received from IMF the their
requested $48 must be made directly to the above infos.

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Count your payment
canceled. Number to call is below listed manager director office of
release order:

Yours respectfully,
Mr.Wilfred Amor
Director Western Union Payments

Phone:+229-99-65-38-95

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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#261731 by AlanJones Tue Jul 28, 2015 1:52 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653895

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2015. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $50 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.

Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you send only $50 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229-99 65 38 95

After the payment of $50 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 5293725410
Sender: Ruth Wolff
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $50 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: JOHN NNALUE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Ruth Wolff
Western Union Cotonou-Benin Republic
Tel: (+229) 99 65 38 95

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.
#277044 by AlanJones Tue Dec 01, 2015 11:53 pm
From: Western Union - [email protected]
Reply-to: Western Union - [email protected]
Tel. No.: +22962874497

Dear Valued Customer,

Happy Xmass for the year;You are welcome to the Western Union Promo Office, Portnovo Benin Repulic. At the End of every year, we conduct Yearly Patronage Promo on Commerce, Industry and Employment in Alliance with the INTERNATIONAL MONETARY FUND for our valued customers. Your slip was found and your name and email address were amongst others in a ballot system where you finally emerged one of the winners in the Forth category belonging to winners of the sum of $520,000.00 USD. You are to receive $3,000USD daily till your Payment is completed. We hereby write to inform you that we have already sent to you $3,000USD by Western Union.

Sender information:
Sender First Name: George
Second Name: Miller
MTCN: 8243303356
Amount = $3,000USD
Text Question = Color
Text Answer = Blue

Contact the Promo Fiduciary Officer once you pick up the $3,000USD sent to you today for further daily payment. You can also Track it on-line at: http://www.westernunion.com for confirmation before picking the money.

Email: ([email protected]).
Phone: +229 62874497
Congratulations!
Mr George Miller
Promo Fiduciary/ Coordinator,
Portnovo Benin Repulic.

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.
#302968 by AlanJones Sat Aug 13, 2016 1:14 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22962874497

Dear Valued Customer,

Compliment of the Season from the Western Union Unit, You are welcome to the
Western Union Promo Office, Portnovo Benin Repulic. At the End of every year,
we conduct Yearly Patronage Promo on Commerce, Industry and Employment in
Alliance with the INTERNATIONAL MONETARY FUND for our valued customers. Your
slip was found and your name and email address were amongst others in a ballot
system where you finally emerged one of the winners in the Forth category
belonging to winners of the sum of $520,000.00 USD. You are to receive $3,150
daily till your Payment is completed. We hereby write to inform you that we
have already sent to you $3,150 by Western Union this evening with bellow
information

Sender information:
Sender First Name: Debra
Second Name: Hunter
MTCN: 6104811795
Amount = $3,150 USD
Text Question = Color
Text Answer = Blue

Now you should contact the Promo Fiduciary Officer once you pick up the $3,000
USD sent to you today for further daily payment. You can also Track it on-line
at: http://www.westernunion.comfor confirmation before picking the money.

Phone: +229 62874497
Congratulations!
Mr Wilfred Nanavia
Promo Fiduciary/ Coordinator,
Portnovo Benin Repulic

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.
#307757 by AlanJones Fri Sep 30, 2016 2:40 am
From: Western Union - [email protected]
Reply-to: [email protected]
Tel. No.: +2347032936902

Welcome to the western union Anambra State,Nigeria.
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO ONITSHA, ANAMBRA, NIGERIA
Phone: +234-70-3293-6902

Attn Please,
This Message Is From Western Union To The Owner Of This E-mail, How Are You
Today, I Write To Inform You That We Have Already Sent You USD2000.00 Dollars
Through Western Union As We Have Been Given The Mandate To Transfer Your Full
Compensation Payment Total Sum Of US $600 000.00,Via Western Union As
Instructed By Our Government for your past due cOntracts which never paid to
you until this day due to our poor management in the past

Meanwhile I Was Calling Your Telephone Number that appeared in your data here
To Give You The Information Through Phone But the number wasnt going Throughout
That Yesterday Even This Morning. Now I Decided To Email You The MTCN And
Sender's Name So That You Will Pick Up This USD2000.00 To Enable Us Send
Another one Today As You Know We Will Be Sending You Only USD2000.00 Per Daily.

As you can see Here Is The Western Union Information To Pick Up The Money:

Sender== Nnalue Oby
M T C N? 0411529707
Question== In God
Answer=====We Trust
Amount=$2,000

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING PROCESSSING FEE WHICH IS
$86 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE MUST REMIT TO YOUR NAME, AND
NOTE THAT WITHOUT THE TRANSFER PROCESSING FEE (T.P.F)YOU CAN NOT BE ABLE TO
PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL
YOU PAID THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF
FINANCE (FMF)and for easy and fast communication with security, do Email Me
Your current Telephone Number Because I Need To Be Calling You Once We Send and
post Any Payment to your name as indicated

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER PROCESSING FEE
(T.P.F)SO THAT YOUR FIRST SENT PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE
SENT IMMEDIATELY.

Receive Name: Nnalue Oby
Address: Anambra State, Nigeria
Text Q: how often
Answer: Once
Amount:$86.00
Senders Name::
m t c n Number::

Be advice that $86 TRANSFER PROCESSING FEE (T.P.F) is compulsory as the IMF
instructed me that is the only money you will pay until you receive your
payment completely. Endeavor to E-mail me your direct telephone number because
you will call once the payment information's is sent to you.

Regards
Mrs.Nnalue Oby
The General Manager
Western Union Dept.
Onitsha,Nigeria

For further information, please call +234-70-3293-6902 )Copyright * 2012
Western Union Holdings, Inc. Restrictions and Special Notes Money transfers
sent to NIGERIA must include a Test Question. Payee must present correct Money
Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts
are subject to availability. FEXCO /Western Union Ireland is regulated by the
Financial Regulator © Western Union - Money Transfer Built by Splash.

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.
#367749 by AlanJones Sun Jun 24, 2018 12:17 am
From: Western Union - [email protected]
Reply-to: [email protected]
Tel. No.: +2348036125862

Hello Dear,

This message is to inform you that sum of $215,000.00 has been
approved yesterday being 22nd of june by Nigeria Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the First Bank
Western Union Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Ria Transfer Service but they stated that they can not post more than $2,250 out
of Nigeria from their system so we concluded with them to used
Western Union as they can send $5700 limit per pay outside Nigerian for
one name but not at once so they will be send it $2,850 X2 daily which
will be total of $5,700 so you are here by advise to contact the
paying Bank with their information bellow

Email: [email protected]
Address: 32 Upper Iweka Rd Awka,Anambra State- Nigeria
Phone: +234-8036125862
Director: Mrs.Dorathy Morris

feel free to contact them now and fill the information and submit it

with them also
Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Bar. Jude Adlass
Nigerian Compensation Authority
Senior Advocate |(NCA)

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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