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.
#258447 by AlanJones Tue Jun 30, 2015 5:57 am
From: Customer Service - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653895

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229) 99653895

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto
- Novo, the capital state of Benin Republic, states that you only have
48hours to effect your payment for the updating of your mtcn#
874-521-1042 to enable you cash up your first $4000 from your total
fund of ( Nine hundred and seventy thousand united state dollars )
since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have out of the
required fee $235 since you are not able to come up with the total
charge. But mind you, no amount below $35 will be accepted so we
expect you to pay whatever amount from $35 and above. You are to pay
what ever you have and we will activate your mtcn# number upon receipt
of this payment.

Be informed that you will have to pay the balance fee upon cashing up
your first $4000 also i am using this medium to inform you that
failure to pay the balance charge will leave us with no option but to
deactivate your transfers of which you will and can never cash up the
daily payments, i want you to send the updating and activation fee
with the information bellow.

Receiver: Joseph Izu
Country: Benin Republic
City: Cotonou
Question: Transfer Code ?
Answer: 001
AMOUNT SENT:

Please any amount you send let us know but remember what so ever
amount below $35 will not be accepted. You can send us the payment
information immediately you send the money. Immediately we confirm
the activation fee we will send you the first receipt of your $4000 at
the same day. Regards Mr. Joseph Izu from western union money transfer
office Porto-Novo Benin Republic.

In addition to this, we have decided to compensate our entire client
due to their inability to pay the requested fee from the authorities,
the compensation started this morning and it will end on 8th July 2015
by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested
from the authorities has been cut down to any amount as you can afford
and that is only money you have to pay to receive your payment because
the transferring of your funds were approved and signed as well and we
do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that
case, first come first serve.

Western Union Money Transfer Service Office.

You are entitle to receive your payment today if you do send the money
today as well. And please use this code number: ( 001 ) to indicate
this very office the code is given to you and used as the subject of
the message to you. Any message you receive claiming to have any
transfer for you without this very identifying code, beware the mail
is not from us and we don't mind if you forward this to us for more
verifications.

We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.

Looking forward for your anticipated response.

Best Regards,
Mr. Joseph Izu Transfers Agent
Tel: (+229) 99653895
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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#261554 by AlanJones Mon Jul 27, 2015 12:41 am
From: Western Union - [email protected]
Reply-to: Western Union - [email protected]
Tel. No.: +22968567050

Attention Dear Customer.

Your email address has been selected in the on-going Western Union Online Email promo Lottery held on 23TH to 30th July 2015 at West African Regional Head Quarter in Cotonou, Benin Republic. We the Western Union Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($750.000.00). If you receive this email,Please be informed it is not an erro and your verification number is: (WU-WA/908308/2013). Your winnings are to be paid through Western Union on daily transfers of $3,200 dollars till the total of your winnings ($750.000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed information and processing fee of $76. Send it through Western Union on our cashier name as provided below Name:

Receiver`s Name...John Nuruka
Country:... Benin Republic
City: ...Cotonou
Text Question:... For
Answer:... Payment
Amount...$76
Mtcn Number.......

In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2015 Promo Lottery payment master on the below information.
Call Us With This Line.....+229-68567050
Contact Us Through This Email ([email protected])

Yours Sincerely,
Dr.Nelson Colins
The Promotion Manager
Of Western Union Head
Quatar Cotonou Benin
Republic West Afruca.

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.
#270721 by AlanJones Fri Oct 09, 2015 7:00 am
From: Office Fund - [email protected]
Reply-to: Office Fund - [email protected]
Tel. No.: +22998316020

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Rue 217 Pope JEAN AVENUE
Cotonou Benin Republic

Attention: E-mail owner,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list.This Western Union®
office has been mandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer.

However, we have concluded to affect your own payment through Western Union®Money Transfer, $4,200.00 daily until the total sum of $750,000 is
completely transferred to you.

We can not be able to send the payment with your email address alone,thereby we need your information to where we will be sending the funds, such as;

(Full Receivers name)............
(Your Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.

You are hereby warned not to communicate or duplicate this message to any one in internet for any reason what so ever, the US secret service is already on trace of the criminal.

For urgent inquiry, call +229-98316020

Thanks,

Mr George Anderson
FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
BENIN REPUBLIC
Direct Line: :+229-98316020
Email([email protected])
C2013 Western Union Holdings, Inc., All Rights Reserved

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.
#284187 by AlanJones Thu Feb 11, 2016 12:31 am
From: Western Union Agent - [email protected]
Reply-to: Western Union Agent - [email protected]
Tel. No.: +22998316020

Welcome To Western Union Phone: + 229-983 16 020
Send Money Worldwide
Send Money

ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive,Besides your where given
a bill of $100 .00 in order to receive your payment of which we didnt 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 payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of
$55. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have 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
divert your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is
the reason why we decided to help to all our customers before we enter into the
new project.

So be advise to send the $55.00 immediately so that we will register your
payment and for to start receive $3,800 as from tomorrow.
Be advise that there is no time again for we to call any person on phone unless
you will call + 229-983 16 020
E-mail ([email protected] )
After the payment of $55.00 you will start receiving your money every day $3,800
through Western Union
Send the money through Western Union Money Transfer with the information below,

Receiver's name= Micheal Uba
Country= Cotonou, Benin Republic.
Text Question= Trust
Answer= Honest
Amount=$55.00

The moment i receive the payment of $55.00 i will release the first payment
information of $3,800 to you and you will pick up the money and i will send you
another money. Hoping to hear from you.

REGARDS
MR CHIDI BELLO.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers

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.
#300264 by AlanJones Sat Jul 09, 2016 3:04 am
From: [email protected] - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +19046013883

Western Union Money Transfer Service 12777 Atlantic Blvd Jacksonville, FL +1 904 601-3883 Open until 9:00 PM Attention: E-mail owner, The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list.This Western Union® office has been mandated by the IMF to transfer your compensation to you via WesternUnion® Money Transfer. However, we have concluded to affect your own payment through Western Union®Money Transfer, $3800.00 daily until the total sum of $750,000 is completely transferred to you. We can not be able to send the payment with your email address alone,thereby we need your informations to where we will be sending the funds, such as; (Full Receivers name)............ (Your state/City)...................... . ( Address)...................... .......... (Phone Number)..................... (Your Age........................... ....... Note that your payment files will be returned to the IMF within 72 hou

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.
#340017 by AlanJones Sat Sep 23, 2017 1:45 am
From: Inc Payment - [email protected]
Reply-to: [email protected]
Tel. No.: +22998316020

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Rue 217 Pope JEAN AVENUE
Cotonou Benin Republic

Attention Please,
The International Monetary Fund(IMF) is compensating all the scam
victims and your email address was found in the scam victim's
list.This Western Union®
office has been mandated by the IMF to transfer your compensation to
you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western
Union®Money Transfer, $4,200.00 daily until the total sum of $750,000
is
completely transferred to you.

We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the
funds, such as;

(Full Receivers name)............
(Your Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF. We will
start the transfer as soon as we received your information.

You are hereby warned not to communicate or duplicate this message to
any one in internet for any reason what so ever, the US secret service
is already on trace of the criminal.

For urgent inquiry, call +229-98316020

Thanks,

Mr George Mills
FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
BENIN REPUBLIC
Direct Line: :+229-98316020
C2013 Western Union Holdings, Inc., All Rights Reserved

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.
#348004 by AlanJones Fri Dec 08, 2017 12:56 am
From: [email protected] - [email protected]
Reply-to: [email protected]
Tel. No.: +22998327751

WESTERN UNION CHRISTMAS BONUS 2017
Send Money World Wide
From The Western Union (R) Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)

Dear lucky winner of Christmas Bonus 2017,

We wish to congratulate you on this note, For being part of our
selected western union winners Christmas Bonus 2017 in our office here
Cotonou Benin we have concluded the internal promotion this year, this
promotion was set-up to encourage the active users,
A winning check will be issued in your name by western union Award for
your Bonus $4,900 dollars and also a certificate of prize claims will
be sent alongside your winning check cash able at any western union
office in your country as soon as you pay the receipt of the western
union stamp fee $75 dollars,
You are instructed by western union customer care service to go ahead
and send the receipt of western union stamped fee $75 dollars to
enable the western union customer care service provide the full
information and details of your funds for you to easy pick up your
Bonus payment of $4,900 dollars at any nearest western union office in
your City for your Christmas gift

According to the rules and regulation of western union authorities, We
are not authorized to deduct a cent from the Bonus payment of $4,900
dollars from the required due to the comprehensive insurance covered
against lose on the transits,
No body has right to deduct or reverse your mode of payments because
it is sized by tax force office until you send the receipt of western
union stamp fee $75 dollars Only, Then you will start picking up the
money immediately,


So for the best of your Interet kindly send it via western union
transfer or money gram transfer to our cashier receiver' s name
mentioned below

RECEIVER ' S NAME: Peter Ibe
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
TEXT ANSWER: TODAY
AMOUNT TO BE SENDING IS $75 DOLLARS
MTCN:. . . . . . . . . . . . . . . . . .
SENDER ' S NAME:. . . . . . . . . . . . .. . . . . . . . . . . .

You are advised by this office to attached to us a scan copy of the
receipt of the western union copy payment slip as soon as you send the
money today,


Meanwhile i have made your payment of $4,900 available in the system
and will post it to your address the sooner we confirmed our stamp
charge from you

Sender ' s First Name: David
Sender ' s Last Name: Mills
Text Question: When
Text Answer: Today
Amount: $4,900 Dollars
Money Transfer Control Number MTCN:8093786568
The payment of the receipt of western union stamp fee $75 dollars is
highly needed today to finalize the transaction for you to easy pick
up the money by earliest time today,


Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-9832-7751

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.
#353787 by AlanJones Fri Jan 26, 2018 2:42 am
From: [email protected] - [email protected]
Tel. No.: +22960657899

WESTERN UNION MONEY TRANSFER
Send Money World Wide
From The Western Union (R) Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)


Attention dear
My Name is Mr.David Mills, the new Director of Vital Finance Western
Union No 455 paperbark,carer,ranee,carefree,turbocharger,road Cotonou
Benin) and i wish to contact you to inform you that i got your payment
file here in my office which was pended for payment since 23 August
2017 and i have contacted the formal Director here Mrs.Judith and she
stated that you was unable to receive the funds due to your inability
to pay the necessary fee as required by the Federal Ministry of
Finance which is total sum of $100

Meanwhile, it pains me a lot by seeing such programed unpaid file in
my office because i know it mighty caused by your low income rate and
financial error so

i am very glad that your payment hasn't cancelled yet and now am here
to help you receive your payment successful which i have already sent
sum of $2800 to

you this morning with bellow details

Sender: Davis C. Mills
M.T.C.N: 0082861944
Text Q: Sent
Text A: Yes

you can now track and found your payment available and ready for pick
up using this link/website

https://www.westernunion.com/au/en/self ... fersuccess


As you can see, in the tracking your money is now ready for pick up
and all you needs to do right now before picking up your money is to
proceed to nearby

Western Union or Money Gram and send half of the Ministry of Finance
required charge which will be $50 hence you are finding it difficult
to send the total

fee of $100 and send the $50 to my new cashier information bellow

Receiver: Samuel Edu
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $50

do remember to send the balance of $50 as soon as you picked up your
sent $2800 today

i wait your email with the payment information of the $50 asap


Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-6065-7899

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.
#366171 by AlanJones Sat Jun 02, 2018 12:20 am
From: customer service - [email protected]
Reply-to: [email protected]
Tel. No.: +22998316020

WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU ANKPA ROAD LAGOTES
MY DIRECT PHONE LINE IS +229-98316020

ATTENTION.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FROM UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR AVAILABLE FOR PICK UP BY RECEIVER BELOW.

Number (MTCN) 067-4753-706
Sender's First Name:___ LEE
Sender's Last Name:_____ VINCENT PERRYMAN
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======NOW
Amount====$5000.00USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FROM THE TOTAL
CHARGE OF $125 FOR THE ACTIVATION
UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS
MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU
WILL AND CAN NEVER CASHUP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH
THE INFORMATION BELLOW.

HERE IS THE INFORMATION TO SEND THE VIA WESTERN UNION OR MONEY GRAM .

1.RECEIVER NAME:........EMMANUEL UDO
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:...HOW LONG
5.TEST ANSWER:......TODAY
6.MTCN:...............
7.SENDER NAME:...............

NOTE THAT WE CAN NOT ACCEPT ANY AMOUNT LESS THAN $25, SO YOU CAN PAY
ANY AMOUNT YOU HAVE FROM $25, 50, $75, $100 OR YOU YOU CAN PAY THE
FULL CHARGE OF $125 AND REMEMBER TO SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
ACTIVATION
WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +229-98316020 YOUR PAYMENT OF $5000.MTCN
067-4753-706 IS AVAILABLE FOR YOU
TO PICKED UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.

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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