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.
#262250 by AlanJones Sat Aug 01, 2015 6:41 am
From: Mrs.Jenny Amed - [email protected]
Reply-to: Mr Peter Cruz - [email protected]
Tel. Nos.: +22968520166 & +22968943957

Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $185us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Peter Cruz will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$75us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address ([email protected]) and he will direct
you where to send their transfer fees of $185us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment.

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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#262822 by Tim Atem Wed Aug 05, 2015 5:58 pm
Using the same email address [email protected] with the phone number +229-68864459

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Date: Wed, 5 Aug 2015 03:00:01 -0700
Message-ID: <[email protected]om>
Subject: Re: Attention: This Is (Our 2nd Responses) And
You Are Required To Pay The ACTIVATION FEE Of $250.00Us Immediately.
From: westernunion department <[email protected]>
To: <<snipped>>


http://images.google.com/imgres?imgurl= ... &hl=fr&lr=

WELCOME TO WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, Rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: http://www.westernunion.com
Telephone Number: +229 6886 4459

Send Money Worldwide

Attention:

How are you, hope you are fine? you are welcome to WESTERN UNION HEADQUARTER BENIN, it's our pleasure to be at your service and we promise to give you the best of our service. Regarding the receipt of the e-mail you sent to us concerning the transfer sum of $5.5Million United States Dollars which Mrs. Jenny Amed order us to transfer to you via our western union service and all the arrangement has be made that you will be receiving the sum of $5,000.00us dollars twice daily until you withdraw the (Five Million Five Hundred Thousand United States Dollars) complete.

But before we will the first installation payment of $5,000.00us dollars to you for pick up, you are required to pay the ACTIVATION FEE of $250.00us dollars after that you will start receiving your daily payment as we programmed immediately.

We want you to understand that this transaction is real, legit and $100% percent risk free. so therefore we will advice you to go ahead and send the money via western union with the information below to enable us release your first installation payment of $5,000.00us dollars to pick up.

Here the information,

Country:..BENIN
City:..COTONOU
Receivers Name:...DONATUS OMAZU
Text:...IN GOD?
Answer:...WE TRUST
Amount:..$250.00US DOLLAR

Yours faithfully,

Mr. Peter Cruz
Managing Director
Western Union Foreign Operation
Telephone: +229 6886 4459

2015 Western Union International. All Rights Reserved.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
Image result for western union logo

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#269948 by Tim Atem Fri Oct 02, 2015 9:41 am
He's got a new phone number +229-68520166

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Date: Thu, 1 Oct 2015 09:22:22 -0700
Message-ID: <[email protected]om>
Subject: Re: Attention: This Is (Our 2nd Responses) And You Are Required To Pay The ACTIVATION FEE Of $250.00Us Immediately.
From: westernunion department <[email protected]>
To: <<snipped>>


WELCOME TO WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, Rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: http://www.westernunion.com
Telephone: +229 68520166

Send Money Worldwide

Attention:
receiver country-
Mobile Number-

How are you, hope you are fine? you are welcome to WESTERN UNION HEADQUARTER BENIN , it's our pleasure to be at your service and we promise to give you the best of our service. Regarding the receipt of the e-mail you sent to us concerning the transfer sum of $5.5Million United States Dollars which Mrs. Michelle Smith order us to transfer to you via our western union service and all the arrangement has be made that you will be receiving the sum of $5,000.00us dollars twice daily until you withdraw the (five Million Five Hundred Thousand United States Dollars) complete.

But before we will send you the first installation payment of $5,000.00us dollars to you for pick up, you are required to pay the transfer fee of $120.00us dollars after that you will start receiving your daily payment as we programmed immediately.
We want you to understand that this transaction is real, legit and $100% percent risk free. so therefore we will advice you to go ahead and send the money via western union with the information below to enable us release your first installation payment of $5,000.00us dollars to pick up.

Here the information,

Country:..BENIN
City:..COTONOU
Receivers Name:...DONATUS OMAZU
Text:...IN GOD?
Answer:...WE RUST
Amount:..$120.00US DOLLAR

Yours faithfully,

Mr. Peter Cruz
Managing Director
Western Union Foreign Operation
Telephone: +229 68520166

2015 Western Union International. All Rights Reserved.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

Image result for western union logo

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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