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.
#339305 by AlanJones Wed Sep 13, 2017 11:40 pm
From: Western Union - "www."@sepia.ocn.ne.jp
Reply-to: "Mr.Jean Mark" - [email protected]
Other Email: [email protected]
Tel. No.: +22964224000

WELCOME TO WESTERN UNION MONEY TRANSFER

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Below is the information of your first payments $3000 Dollars sent to you today.But unfortunately, the managing Director of this department called us this morning and reported that you have not paid the required fee that is the reason which you are supposed to pay earlier for the purchasing and updating of your transfer files but we have already sent out the payment.

Since you are finding it difficult to paid the fee we have decided that you are to go ahead and pay whatever you have at your hands mind you, no amount below $55 will be accepted so we expect you to From $55 up

Send it to this information below:
Name:__________IKE NNA
Address:________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes

Please any amount you send let us know but remember, any amount below $55 will not be accepted. Send us the payment information’s immediately after you send it.

HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN: 5107931761
Sender’s First Name: J VENTURA
Sender’s Last Name: GONZALEZ MENDEZ
Test Question: A
Answer: B
Amount: $3000.00

Don’t expose this numbers to anybody else. If you need to check the transfer online to see that the money is posted online for you:
https://www.westernunion.com/us/en/send ... cktransfer


We look forward hearing from you.
Contact me with this Email ([email protected] / [email protected] )

REGARDS,
MR.JEAN MARK
+22964224000
WESTERN UNION BENIN -TRANSFER AGENT

Payment sent MTCN # 5107931761
WESTERN UNION HEAD OFFICE DEPARTMENT

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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