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.
#334219 by AlanJones Tue Jul 18, 2017 2:06 am
From: Samie Yves - [email protected]
Reply-to: [email protected]
Tel. No.: +22998170057

Hello

We are here to notify you that the sum of US$2,800,000.00 was generated and
awarded to you by the Republic of Benin , West Africa commission and the
Western Union Foundation as one of the customers who uses Western Union in
their business transaction.

This award was been selected through the internet, where your e-mail address
was indicated and notified.The Western Union Foundation and the Republic of
Benin commission collects all the email addresses of the people that are active
online,among the millions of our customers who use Western Union in their
business transactions. Four people are selected yearly to benefit from this
promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $5,000 U.S.Dollars through
Western union as we have been given the mandate to transfer your full payment
total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment
information through phone but all our effort were to no avail. Now,The first
$5,000 US. Dollars has already been sent to you today. As We have concluded to
effect your payment through western union.You will be picking up $5,000 daily
until the$2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +229 98-17-00-57
E-mail: ([email protected]) Tell him to give you the MTCN number ,Sender
name,text Question and answer to pick up your first payment of $5,000.Dollar.
You will pay him $45 dollars for the processing of the payment before he will
give you the information to pick up your first payment of $5,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the
Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to
enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $45 dollars and he
will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment information.
Please Bear this in mind before forwarding your information to him.

HERE IS THE CORRECTION INFORMATION YOU WILL USE SEND THE MONEY

Receiver Name==== DAN CHRIS
Country ========= Benin Republic
City ============Cotonou
Text Question ===== WHERE
Answer ========== WHERE
Amount ======== $45 only
MTCN ============
Sender's Name=========
Your country =========

Please,contact Mr.Vincent Rex of the western Union office now so that he will
issue to you the full payment information after you might have paid the $45
dollars for the processing of the payment.Again,the below is his email address
([email protected]).

Yours Faithfully,
Samie Yves
Awards Coordinator Republic of Benin Commission/WEST AFRICA AND Western Union
Foundation

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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#341056 by AlanJones Sun Oct 08, 2017 1:17 am
From: Mr. Carlos Bernard - [email protected]
Reply-to: "Mr. Carlos Bernard" - [email protected]
Tel. No.: +22967989346

WESTERN UNION MONEY TRANSFER DEPARTMENT BENIN.
LOCATION ADDRESS: ST MICHEL FACE EGLISE COTONOU/BENIN REP.
PHONE: 0022967989346

Payment Notification

Note; We discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through WESTERN UNION International Transfer and it will be sending $3,000 to you daily until your $8.5million is completely transferred to you accordingly. The only money you are to pay for this service is $50.00USD so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1.NAME OF RECEIVER
2.COUNTRY
3.STATE
4.CITY
5.TELEPHONE NUMBER

Below is the information which you can use to send the required fee through western union close to you and get the fee send get back to us now

Receiver..........GIFT OKEYMU
Country...........Benin Republic
City...............Cotonou
Amount...........$50 Only
Ref# ..........
Sender name........

After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.

Here are details of your first payment of $3,000 USD made on your behalf but it has no receiver's name yet until you remit the $50 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.
Ref# 802-774-89
Amount: $3,000 USD

Note that within 48hrs if you do not remit the required $50 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $50 USD.

BEST REGARD


Mr. Carlos Bernard
Telephone +229-6798-9346
DIRECTOR GENERAL 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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