The world's premier anti internet scam, anti fraud information website 

  • Agwu Ijamaka [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
from: WESTERN UNION - [email protected]
reply-to: [email protected]
phone number: +229-68147632
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du' Benin

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 $120 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 years.
Again 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 to send only $120 today so that we will register and update
your payments for you to start receiving your

$6,000 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: + 229 6814-7632
After the payment of $120 you will start receiving your money every day $6,000
through western union until your total amount

of funds $920.000usd dollar is

fully paid to you. Below is the mtcn numbers which you will use to pick up the
first $6,000 it will be update in few hours

time once we receive the fee from

you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $120 through
western union or Money gram transfer with the

written information below and email me back

with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: Victor Ude
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment informations 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

$6,000 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.

Once you send this activate your mtcn# charges of $120 wait at the western
union store to pick up your first payment within

the next 2hours of the Transfer

is done

I am waiting for your urgent respond with the fee so that we can proceed
immediately.

Sincerely,
Mr. Agwu Ijamaka (ESQ).
Western Union Cotonou-Benin Republic
Tel: (+229) 68147632