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.
#321300 by AlanJones Sun Mar 05, 2017 5:27 am
From: Peter Emmanuel - "www."@abelia.ocn.ne.jp
Reply-To: Peter Emmanuel - [email protected]
Tel. No.: +22995336064

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correctly to pay you a total sum of $500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $4,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,000.00 USD every day.

We have successfully transferred your first instalment payment of $4,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $550.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Money Transfer Control Number (MTCN) shall be forwarded once we activate the domiciliary account in your name which required that you shall pay $550.00 USD to activate the domiciliary account before you can start picking up your daily payment.

Here is the information where to send the 550 usd via Western Union or Money Gram office nearest to you with bellow information

Receive Name:.....KELVIN ODUME
City & Country:..... Cotonou-Benin Republic
Test Question:.... ...Trust
Answer:... ..... In God
Amount: $550.00 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,000 and then forward a copy of your Western Union transfer slip that contain all your pickup information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $4,000 today.

Thanks for using our service

Sincerely.
peter emmanuel
peter emmanuel, Director Western Union Department
Telephone# +229-95336064
E-mail: [email protected]

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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