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.
#328976 by AlanJones Thu May 25, 2017 2:30 am
From: western union - "www."@siren.ocn.ne.jp
Reply-to: western union - [email protected]
Tel. No.: +22968691282

Contact Email;(click reply)
TEL: +229 68691282
DATE: 24/05/2017


This is to confirm the receipt of your email application for the release of your US$2.5Million through this office WESTERN UNION Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available the next day upon the receipt of the application from the beneficiary which is you.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of US$2.5Million USD (two Million Five Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to the address you provided.
Due some financial regulations under the WESTERN UNION Chartered Act of 2007 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $7,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one MTCN numbers which is $7,450.00 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $7,450.00, but please be inform that before we can release the MTCN numbers to you, you have to fulfill our obligation by providing the sum of $75 usd to secure the International Remittance Form (IRS) from Federal Ministry of Finance. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these
Funds to you and has to be signed originally, The IRS form will cost $75 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer MTCN Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment.

The cost for securing (IRS) of your transfer proceedings is $75 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $7,450.00 ready for pick up at any WESTERN UNION outlet closer to you. Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $7,450.00 and the rest of the payment.

Note this: if there is any mistake to your Name and address you provided, please correct it now before the programming will start.
Use Below information to send the $75 for your first MTCN Numbers of $7,450.00 to be release Immediately:

Receivers: BEN OJI
Country: Benin Republic
City: Cotonou
Test question: Who ?
Test Answer: God
Amount: $75usd

Please send the fee through western union office around you and get back to us with MTCN slip in other to proceed on your transfer. Your rapid response is highly needed.

Thanks and my regards.
Mr.Williams Johnson
Contact Email;(click reply)

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.

#347354 by AlanJones Sun Dec 03, 2017 1:33 am
From: jj366519 - "jj366519."@giga.ocn.ne.jp
Reply-to: jj366519 - [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: +22999073454

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 john ndu
MTCN 509-706-9294
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.



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,
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.
Sender: Mr William Kebu
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.

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