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.
#259285 by AlanJones Tue Jul 07, 2015 4:14 am
From: office fily - [email protected]
Reply-to: office fily - [email protected]
Tel. Nos.: +22998722843 & +22999786934

ECO BANK WESTERN UNION
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS NO.421 St PETER & PAUL ROAD.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+229_+229_98722843
EMAIL: [email protected]
WEB http://www.westernunion.com/

DEAR VALUED CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD 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 (1.5M) 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 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WWW.WESTERN UNION.COM THEREFORE GO STRAIGHT NOW AND
PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES 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 L YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... try=global
1.SENDER NAME:...Adunoh Mike
2.TEST QUESTION:....Red
3.TEST ANSWER:......Blue
4.AMOUNT ..........$5,000 USD
5.MTCN..........1049288740

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:.....Steve Anag
2.COUNTRY:............. BENIN.
3.CITY :............... COTONOU .
4.TEST QUESTION:....Red
5.TEST ANSWER:...... Blue.
6.AMOUNT ..........ANY AMOUNT
7.SENDER'S NAME.............
8.MTCN......................

SEND US THE MTCN NUMBER/ SENDERS NAME AND AMOUNT SENT IMMEDIATELY YOU
SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL
RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS :+229_9978 6934 MR CHRIS ADAMS FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR CHRIS ADAMS
GENERAL OPRATION MANAGER.
ECO BANK
WESTERN UNION DEPARTMENT
EMAIL:[email protected]
TELEPHONE NUMBER:+229_98722843

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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