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.
#334330 by Calvin Wed Jul 19, 2017 6:41 am
From: Mrs. Susan - [email protected]
Reply: [email protected]

Subject: good news

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +229-68513046 -
Email: [email protected]


My Dear Email Owner,


I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection.

I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $48 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:

Click on below link or copy it and past to track your payment online.

https://wumt.westernunion.com/asp/order ... try=global


MTCN... 5732621478
SENDERS NAME... Alihou Hounsa
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,000.00


Send the $48 fee to IMF with below mane and send me the payment information.

RECEIVER:_______DAN OGU
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
City__________ Cotonou
QUESTION:_______URGENT
ANSWER:_________Today.
AMOUNT:_________$48
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $48 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $48 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.

Contact: +229-68513046.
Email: ([email protected])
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR SMS +229-68513046 . EMAIL: ( [email protected])
Yours Faithfully,

Mrs. Susan Nychezain
Office Telephone +22968513046..
Western Union® Send Money Worldwide
Email: ([email protected])
Registered © 2009 - 2012 Western Union Money Transfer.
All Right Reserved.



CONFIDENTIAL NOTICE
________________________________________
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.

http://imag.hn/helpdesk/server.php

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#336348 by AlanJones Wed Aug 09, 2017 11:53 pm
From: Gen James Ubah - [email protected]
Tel. No.: +13603628959

I want to inform you that your Master Atm Card what $10,3million we loaded into Master Atm Card is your contact please cantact Mr James Udo with this number (13603628959 with you full address to enable Mr James Udo deliver your package to your doorstep but it will cost you only $300 please call him or give him text massage Gen James Ubah

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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