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.
#330174 by AlanJones Wed Jun 07, 2017 2:28 am
From: MR. Ekwe Ndive - "www."@fine.ocn.ne.jp
Reply-to: "MR. Ekwe Ndive" - [email protected]
Tel. No.: +2299723881

HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
BENIN REPUBLIC
NAME: MR. Ekwe Ndive
REF: CBN/IRD/-NY-CBX/021/12
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENT PAYMENT ONLY.


INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3500.00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $3500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING
AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:......Ekwe Ndive
2.COUNTRY:...........BENIN REPUBLIC
3.CITY :..............COTONOU
4.TEST QUESTION:.....IN GOD
5.TEST ANSWER:......WE TRUST
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:........$

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$3500.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN
TO THIS EMAIL ADDRESS ( [email protected]) TO AVOID MISTAKE DO
THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5MILLION USD FROM
THIS WESTERN UNION PAYMENT OFFICE.

BEST REGARDS


MR. Ekwe Ndive
CALL PHONE +229 972 3881
FROM WESTERN UNION OFFICE 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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