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.
#321675 by AlanJones Thu Mar 09, 2017 1:16 am
From: "REV MARK JAMES" - [email protected]
Reply-To: "REV MARK JAMES" - [email protected]
Tel. No.: +22967277137

Western Union®
Send Money Worldwide


Address: No. 51 Avakpa, Western Union Cotonou, Benin


Office Telephone: +229 6727 7137

ATTENTION DEAR BENEFICIARY

AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $75 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND. WE ARE THE ONE HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE YOU DID NOT COMPLY TO CLAIM YOUR FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $75 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOMELAND SECURITY CLEARANCE FEE OF $75 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECAUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.
RECEIVER NAME:....................... MANYA DAVID
CITY/COUNTRY:................. .......COTONOU - BENIN REPUBLIC.
QUESTION:..................... ........COLOR
ANSWER:....................... ........ WHITE
AMOUNT:....................... .......$75 DOLLARS
MTCN:......................... .............
SENDER NAME:.........................

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $7,000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.

YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.

THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.

Sender Name

Michael Choppa




MTCN number
567-719-6723
Amount send
$7,000 USD


Test Question
Payment
Test Answer
Made


Sender's First Name
Michael


Sender's Last Name
Choppa



FOR SELF-CONFIRMATION, CLICK ON THIS LINKhttps://wumt. westernunion.com/asp/ orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE. DISPATCHED THIS DAY. FOR INQUIRY, CALL

SINCERELY,
REV. MARK JAMES
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide
With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer.
Home | Find Agent Location | Copyright | Intelle ctual Property |
Privacy Policy | Site Map | Find Your Local Western Union®
© 2001-2011 Western Union Holdings, Inc. All Rights Reserved.

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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#322691 by AlanJones Sun Mar 19, 2017 7:26 am
From: "REV MARK JAMES" - [email protected]
Reply-To: "REV MARK JAMES" - [email protected]
Tel. No.: +22999073454

Western union®
Send money worldwide

Address: no. 51 avakpa, western union cotonou, benin


Office telephone: +22999073454

Attention Dear Beneficiary

As matter of urgent we are calling on your urgent attention concern your funds, please do the best you can to get us the required fee of $75 this is because the international monetary fund (imf) have instructed to return the payment file back if any beneficiary has failed to claim him or her funds within 72 hours. we have done our best to ask them to have patients with you till your give date but they don't seem to understand. we are the one holding them for very long time .this is the instruction alert we received today.

Note; we are instructed by the imf to return the payment file within 72 hours if the you did not comply to claim your funds. we are now calling on your urgent attention to response to this email once you receive it and do the best you can to send reply together with payment information of the needed $75 so that you will start receiving your payment to avoid the imf been taken the funds back in next 72 hours.

However, you are advised to go ahead and send the homeland security clearance fee of $75 via western union or money gram so that we will assist you and obtain the certificate from the concerned office, because that is the only thing holding your funds okay. here is the information you will use to send the money.
Receiver name:....................... Manya David
City/country:................. .......cotonou - benin republic.
Question:..................... ........color
Answer:....................... ........ white
Amount:....................... .......$75 dollars
MTCN :......................... .............
Sender name:.........................

Do send us the mtcn numbers as soon as you made the payment. if you can send the fee today, you will pick up the first payment and we will send you another $4,500 today as the clearance certificate is the only thing holding the transfer.

You will start receiving your payment in next 2 hours of receiving said fee from you. we are advising you to do the best you can and get us the said money today and you will start receiving your payment in 2 hours of sending the fee to us. meanwhile we advise to send us your direct phone number for fast update once we made your payment.

the information of the payment we made today is enclosed.

sender name

michael choppa




mtcn number
567-719-6723
amount send
$4,500 usd


test question
payment
test answer
made


sender's first name
michael




sender's last name
choppa



for self-confirmation, click on this linkhttps://wumt. westernunion.com/asp/ orderstatus.asp?country=global after filling the information, click check status. note that if you track this information, the status will tell you that the funds is " available for pick up by receiver" but you can not pick up this money until the clearance certificate is obtained.

the management of western union money transfer, benin republic head office. dispatched this day. for inquiry, call

sincerely,
Rev. Mark James
western union® money transfer,
head office benin republic.
western union®
send money worldwide
with western union money transfer service, money transfer is performed in 15-20 minutes and bank account is not required. we only transfer via western union, no bank wire transfer.
home | find agent location | copyright | intelle ctual property |
privacy policy | site map | find your local western union®
© 2001-2011 western union holdings, inc. all rights reserved.

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.
#333666 by AlanJones Wed Jul 12, 2017 2:08 am
From: western union - "www."@gold.ocn.ne.jp
Reply-to: western union - [email protected]
Tel. No.: +22967277137

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 6727 7137

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 2016. 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 $65 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.
gain 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 $65 today so that we will register and update your payments for you to start receiving your $4,000 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: Tel: +229 6727 7137

After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name ike uba
MTCN 709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: JIM ADAM

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 first payment 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,
Sender: Anderson Johnson
Western Union Cotonou-Benin Republic

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.
#371567 by AlanJones Fri Aug 17, 2018 2:55 am
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +2347031330620

welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors Lagos.

payment instructions of usd($2.500.000.00 certificate funds;

hello beneficiary,

Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the sum of ($2.500.000.00.}was yours and every arrange was made normal,your where given a bill of sum $450 in order to receive your payment of which we didn’t hear from you for sometime now. hence, our (western union office}is now offering a special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties over there.

in order words we now requesting that those involve should pay only the sum of $75.00 to receive all their payment abandoned in our custody and return the balance sum of $375. upon receipt since you find it difficult to raise all the required sum.

besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 days}if you didn’t make the payment of $75.00 then we divert your funds to government account to avoid any problem or we will cancel your payment file.

so be advise to send $75.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.

send the fee through Western Union Transfer with the information below.

1. Receiver Name………… NNELI UCHECHUKWU ANGEL
2. City/Country………….Lagos-Republic Nigeria
3. Question…………..How Long
4. Answer…………Tomorrow
5. Amount…………US75. .00

FORWARD THE PAYMENT MTCN# TO THIS NUMBER +234-7031330620

I WISH YOU GOOD LUCK.
YOURS IN SERVICE

DR JAMES JOHNSON
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE 101.

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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