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.
#360463 by AlanJones Wed Mar 28, 2018 11:58 pm
From: MR STEPHEN DANIEL - [email protected]
Reply-to: MR STEPHEN DANIEL - [email protected]
Tel. No.: +22969090179

Dear Customer,

This transaction is real & legal.

Western Union Money Transfer& Money Gram unit Benin is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Western Union Money Transfer& Money Gram unit Benin Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer& Money Gram unit Benin using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the only thing delaying your $15,000.000.00 USD in our Western Union Money Transfer& Money Gram unit Benin System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $30,000 every day by receiving in splits of $5,000 on each transfer but the transfer will be in three part split two payment via Western unit and one in Money gram unit.

If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, payments transfer attempt was made but you are not allowed to pick the transfers until the documents is submitted to the Benin Rep, financial authority..You can checks on the status of the $15,000 sent to you today. Two Payment Via Western union
1.

Sender’s First Name:-------Ru-chieh
Sender’s Last Name:------Tsai
MTCN 1328145720
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

2.
MTCN________________________ 418-892-1990
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

3
VIA MONEY GRAM.
Reference Number: #58272624
Sender:HENRY AMAH
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

As soon as you send the $290 fee, this $15,000 will be released for immediate pick up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer.

You are to send $290 cost to procure the transfer permit

Send the $290 by Western Union for our immediate action. You will pick up the $15,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union Money Transfer& Money Gram unit Benin is a service people trust; save time, send money, earn rewards!

Get approved for $15,000 Immediately

Best regards.

MR NELSON DANIEL

Operation Manager
+22969090179

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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#360623 by AlanJones Thu Mar 29, 2018 11:38 pm
From: Mrs. Janice philips - [email protected]
Reply-to: "Mrs. Janice philips" - [email protected]
Tel. No.: +22962229749

Attention My Dear,

This is to inform you that your $7.5M USD will be send to you via Western union Money Transfer.
The total amount mentioned above is with Western union outlet and they will send the money via
wester union to you. Note you will be receiving $5000 every day . The Money is coming from
benin republic government west africa after meeting yesterday with the minister of finance ,
And it is for your compensation fund for been a scam victim in the past

Therefore i want you to email Mr nelson william the western union supervisor and
ask him to give you the REFERENCE Number you need to pick up the first $5,000 today.

Call Mr nelson william now and ask him to give you REFERENCE Number and every other
information need to pick up your $5,000 today. Here is what he may
require from you..

Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
I'd card............
occupation

Contact Email;(click reply) OR ([email protected] )
telephone.+229-6222-9749
Contact person Mr cederic paul.

Thanks,
Mrs. Janice philips

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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