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.
#286784 by AlanJones Thu Mar 03, 2016 1:10 am
From: Western Union Money Transfer - [email protected]
Reply-to: [email protected]
Tel. No.: +22999387939

Attention Beneficiary:

This is to officially informed you that we have successfully effected your
payment of $800,000 USD through WESTERN UNION Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 to $850 according your state or country's
international financial transfer regulation as reflected in our transfer
system daily until the funds is completely transferred.This is your MTCN
for $5000 which can only be activated once we hear from you. as the pick
is on hold with our international remittance office pending when it will
be activated. call me for further intruction +229 9938 7939
.

MTCN Number: 9422289046
Sender's First Name: Peter
Senders Second Name: Iwunor
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date; we shall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays. The
above arrangement has been signed and endorsed by UNITED NATION
(UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this
transaction is devoid of any form of illegality.

Please Note: Note that the transfer has been programmed already,and we
will transfer another $5000.00 to you today. all you need to do now is to
secure an International Transfer Remittance Form which cost you $85 to
Procure as stated in IMF international transfer act (FRT209) which will
enable us transfer your second payment today.

This is information to send the fee
Receivers name: Frank Nzeh
Country:Benin Republic
City:Cotonou
Text question: A
Text answer: B
Amount :$85
MTCN:

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED
INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF
REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE
AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $85.

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF.

Thanks for your Prompt Response.call me for further instruction: +229 9938
7939

Thanks,

Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+229 99387939

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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#291924 by AlanJones Sat Apr 16, 2016 10:03 am
From: Western Union Payment Officer - [email protected]
Reply-to: [email protected]
Tel. No.: +22998124871

Attention Dear Customer Very Urgent,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract
payment issue in which you presently have with your

transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where
subjected to too many process that will make you spend

more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United
Nations Organization, and they have succeeded in

depositing your funds with us.

They have ordered Western Union Money Transfer to take full responsibility in the transfer process of
your funds, and we have received your application for

the first installment of $5,000USD from the total amount of $1,320,000.00 USD,One Million three Hundred
and twenty thousand United States Dollars.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (M.T.C.N):5932730027
Senders First Name: Edward
Senders Last Name: Mc Donald
Question: Yes
Answer: Yes
Amount Sent: $5000

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State
Dollars) has been sent. We would require that you

click on the link (https://wumt.westernunion.com/asp/order ... country=CN) and follow required,
enter the MTCN control number as well as the sender

first name and sender last name.
Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to
us, for this simple reason your name has not yet been

activated as the receiver of the funds. All that is required of you now before receiving your first
installment payment is to proceed to the nearest Western

Union Money Transfer outlet and then request to send $55 USD to us through the western union money
transfer Foreign Operations Manager Henry Chuma with

the below information's:

Receiver's Name. Henry Chuma
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: Yes
Text Answer: Yes

Your first installment will be released after (2) hours and shall be made payable to you after we
received the transfer charges for the $5,000.00 Five

Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you,
you will only have to pay the $55 USD before

collection. Please not that we cannot deduct the transfer charges from your funds because we were not
authorized by UN to do so. Your complete

$1,320,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds
must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today.
You can also send us a scan copy of the payment slip.

Yours truly,
Mrs Fedaos Luck


Western Union Payment Officer
Email Address.([email protected])
Direct Line: +229 98124871
Western Union region/United Nations.

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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