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.
Address: No. 51 Avakpa, Western Union Cotonou, Benin
Office Telephone: +229-99508537
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 $85 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 BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER 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 $85 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 HOME LAND SECURITY CLEARANCE FEE OF $85 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.
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
Reference 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 +229-99508537
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.
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $55.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $55.00 and leave rest for me watching me if I am telling you lies or not.
Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $55.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $55.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $55.00 USD.
Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $5,000 everyday.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:
Receiver Name :::::::: LUKE ODUWA
Country :::::::: Benin Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment of $55.00 Today we shall send your pick up information the same day you send the $55.00 I swear.
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.
