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.
#347259 by AlanJones Sat Dec 02, 2017 2:08 am
From: Mr Christian - [email protected]
Reply-to: [email protected]
Tel. No.: +22969268271

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69268271
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.FOR THIS BANK FOR SOME YEARS
AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO
BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM
OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE
PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $39 TO
$40.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY,
UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU
MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.SEND THE MONEY SOONEST FOR YOUR TRANSFER
TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($1.5 Million
USD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE
DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE
REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING
YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL
RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME
OF THE FEE TO ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF
YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD
FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING
OF THE YEAR.


THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $39 AND $40 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHUMA DEAN
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $39 TO $40.00

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================== ============================== ==
Best Regards


Mr Christian
+229-69268271
WESTERN UNION General Manager
Foreign Remittance Benin
Email) [email protected]
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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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#347421 by AlanJones Mon Dec 04, 2017 12:16 am
From: Mr Christian - [email protected]
Reply-to: [email protected]
Tel. No.: +22969268271

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69268271
Avenue, Buck Run RD Sister sville East Virginia Benin

ATTENTION MY DEAR PAYMENT OF ($5000.00USD

GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE
FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA
BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL
THE FOREIGN COMPANSATION. PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT
YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS
DUE TO THE CHARACTERS OF THOSE WHO WORKS.FOR THIS BANK FOR SOME YEARS
AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO
BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM
OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE
PAST THROUGH AGAIN. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $39 TO
$40.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY,
UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU
MUST PICK UP YOUR FIRST PAYMENT OF YOUR

FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
START TO RECEIVE YOUR MONEY.SEND THE MONEY SOONEST FOR YOUR TRANSFER
TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($1.5 Million
USD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE
DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE
REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING
YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL
RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME
OF THE FEE TO ENABLE YOU GET YOUR $5000.00USD , TODAY AND REMEMBER IF
YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD
FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING
OF THE YEAR.


THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU
HAVE WITH YOU NOW BETWEEN $39 AND $40 TO SHOW THAT YOU ARE THE
BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY
GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND
THE PAYMENT
============================== ============================== ==
1.RECEIVER NAME ... CHUMA DEAN
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... AS FROM $39 TO $40.00

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
============================== ============================== ==
Best Regards


Mr Christian
+229-69268271
WESTERN UNION General Manager
Foreign Remittance Benin
Email) [email protected]
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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.
#360315 by AlanJones Tue Mar 27, 2018 11:45 pm
From: DR, Mathew Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +229969268271

Attention, Urgent it is good to be good

it is good to be good and lord said that many are called but few are
chosen and listen to me because this is the last mail I will sent to
you and after today if you did not follow my instruction I will remove
my hand about your fund because I don’t see the reason why you did not
care all the sufferness I was suffering to you to receive your fund
from me and if you did not interested to receive your fund any more
from me don’t bother your self to replyback to me but if you are ready
to receive your fund get back to me with your payment information
because there is very very good testimony between me and you and
others peoples who have funds to receive from Benin Republic since
2015,

So any where you are right now run to nearest money gram and send
this last $55 because the General Manager of International Monitoring
Fund who delaying your fund to be release since 2015 have an accident
on the way coming back from work yesterday evening and die and the
new Manager who just take over today said that any man or any woman
who have fund to receive since 2015 and this year 2018 should pay only
$55 without paying even $1cent again and he said that after today and
tomorrow that if you fail to send the $55 that he will transfer your
$15Million USD fund to world bank but i please him to wait and let me
contact you and explain it for you very well because I don’t wanted
you to lost this your fund and lost all the money you have spend last
time ago,


So try your possible best to send this $55 after reading this mail to
enable you been the first person that will receive your fund tomorrow
morning because i have already submitted your name with your address
to them so that you will be the first person that will first pick up
your fund tomorrow morning as they have signed from the Office of
Patrice Talon President of Benin Republic, thank you for your
understanding and God be with you all the days of your life Jesus name
a men,
-----------------------------------
Send $55 through western union,MONEY GARM

Receiver Name:......... BALA JIM
Amount:................US$55.00
Country / Location:...Benin Republic
Question:.............What for
Answer:...............Good
Sender Name:..........

You are to make this payment today and As soon as the payment is
verified here in our office we are going to call you so that you can
go to the Western Union Bank and pick up your funds,

Best Regards,
DR, Mathew Godwin
+229969268271
Chief Auditor General
email,[email protected]
Western Union Money Transfer

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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