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.
#348005 by AlanJones Fri Dec 08, 2017 12:58 am
From: wwwwesternunion - "www."@poem.ocn.ne.jp
Reply-to: wwwwesternunion - [email protected]
Tel. No.: +22967277137

Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 6727 7137

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 2016. Besides, you were given a bill of $250 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: +22999073454


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 john ndu
MTCN 509-706-9294
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: Innocent Anekwe

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 William Kebu
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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#363617 by AlanJones Wed May 02, 2018 11:31 pm
From: western union - [email protected]
Reply-to: western union - [email protected]
Tel. No.: +22969094455

BONUS FROM WESTERN UNION TRANSFER,

Atten Now,
Your Fund of $2.6Million USD has finalize all the necessary arrangement with
Federal Ministry of Finance and (I.M.F) Benin Republic,so you will receive
this $2.6Million USD through Western Union Money Transfer Urgent, every day you
receive $4000 dollar until the total end of it.

Now the fund is ready to start and transferring to you as from Today,
through Western Union every day $4000 dollar until the total end,immediately you follow
our instruction. But this moment your fund is ready for you to start and
receiving it, according to Federal Ministry of Finance with IMF.And again i let
you know and understand that all the fee is paid for you Expected
remitance fee of your MTCN first payment.so there is noting holding your fund again expect this
remitance fee of your Fund,for your information the Cost of the remitance of your fund is $99
only.

remitance fee of your fund to them,so that your first payment of $4000 dollar will
Relies for you Today without any complain immediately you send the remitance fee of your fund.
Again the only grace for you to sending this fee is (2 Two Working Days Final) after it the
transaction will be Cancel.i swear to God Almighty after this payment of remitance fee of $99 anybody who ask you for payment again do not Contact or call that, is Final Message for you.
THIS IS OUR RECEIVER AGENT IN BENIN REPUBLIC ( OKPA ATA )

PAYMENT INFOR

Receiver Name,OKPA ATA
Country Benin Republic
City Cotonu
Answer Good
Question You
Mtcn
Amount $99

Send the fee through Western Union or MoneyGram,
YOUR FULL INFOMATION IS NEEDED HERE:

Your Name........
Your Address.......
You’re Age/Sex........
Your Country........
Your Occupation
Direct Phone Number.......
Your Home and office phone Number........


and ask them where you can send the remitance fee of your MTCN of $99
Reach us with call here TEL+22969094455 immediately you got this Email.
MR,UKOLO TAMI,WESTERN UNION DEPARTMENT OFFICE

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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