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.
#351449 by AlanJones Thu Jan 04, 2018 1:07 am
From: w.w.w.western union - "www."@crocus.ocn.ne.jp
Reply-to: "w.w.w.western union" - [email protected]
Tel. No.: +22969094455

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 69094455

Attn please,



This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $350 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $4,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +229 69094455


After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name UBA JAMES
MTCN 4326-096-172
Question: Best Color
Answer: Yellow
Amount: $4000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: NOSO OBA

COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Mr JOHNSON UDE
Western Union Cotonou-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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#351746 by AlanJones Sun Jan 07, 2018 1:04 am
From: w.w.w.western union - "www."@crocus.ocn.ne.jp
Reply-to: "w.w.w.western union" - [email protected]
Tel. No.: +22969094455

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 69094455

Attn please,



This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $350 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $4,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +229 69094455


After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name UBA JAMES
MTCN 4326-096-172
Question: Best Color
Answer: Yellow
Amount: $4000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: WISDOM MMA

COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Mr JOHNSON UDE
Western Union Cotonou-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.
#362977 by AlanJones Mon Apr 23, 2018 11:23 pm
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +229694455

Good Day Dear Customer.

Your First Payment Of $3500 Is Available For You To Pick-up.

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $850,000 ( EIGHT FIFTY USD ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from tomorrow is $3500 USD in Two different payments in a day till your total funds of $850,000.00 is complete transferred to you and we have been instructed to send you the first payment of $3500 USD tomorrow through our payment system.

Your First payment information.

Money Transfer Control Number (MTCN): # 765 296 4033.
Sender First Name: Julius
Sender Last Name: Eze
Amount Sent: $3500. (Three Thousand Five hundred USD).

Please note that the above transaction has not been authorized for pick up, the reason why you cannot pick up your fund right now is because the service fee has not been forwarded to us which is the only fee that is putting your fund on hold, as soon as we receive the service fee your fund will be authorized and will be available for pick up at any western union agent location in your state.

*Service fee covers the cost of services rendered when administering and maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually (0.5%) of the transferable funds.

The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.

The service fee is $87 plus Value Added Tax (VAT) of $5.5. The service fee should be forwarded to our Account Officer stated below;

Send the service fee of $87 to:

Receiver Name: CHIDO GRAND
Country : BENIN
City : COTONOU
Text Question: TODAY
Text Answer: YES
Amount: $87 US DOLLARS

And you need to personally confirm the $3500 available through Online before rushing out to the nearest store to pick it up, just follow the bellow instruction to track your $5000 which is available for you to pick up.

You are the receiver and your $3500 is available to pick up by you the receiver, just track it and confirm.

Copy and paste the above WU Tracking Website, then copy and paste the Money Transfer Control Number (MTCN) # 765 296 4033, copy and paste the Sender First Name Julius, and the Senders Last Name Eze, and Click Check Status to confirm your $3500 available and for you to pick up from your nearest Western Union Store.

Haven confirmed your first payment available, copy out the above payment information and rush out to your nearest Western Union Store to pick up the first $3500 and email me back for the second payment of $3500 and you will be picking it up tow times day, and will continue like that untill is completely transferred to you through Western Union.

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2-days you did not reply stand the risk of cancel your payment and have it return back to government.

Yours Truly In Service.
Western Union Head Quarter New Appointed Director
Mrs.Martial Emile.Phone: +229694455

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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