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.
#368307 by AlanJones Tue Jul 03, 2018 11:56 pm
From: Mr.James Hill - [email protected]
Reply-to: [email protected]
Tel. No.: +22995541666

Western Union
Send Money Worldwide
Mr James Hill
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel; +229-95541 666

We earlier today received a transfer instruction memo from Ing. Koffi
Alain Gustave (Chairman) Federal Ministry of Finances who on your
behalf ordered us to program and transfer your approved contract
payment of (US$1,200,000.00). He has appointed our office and submitted
your file for endorsement and activate through our western union
electronic system for your easy pickup and to avoid further unforeseen
delay that could make your payment not to get to you in a timely
manner.

Your name, city and country information’s has been registered on our
system for endorsement & daily activation of your payment and will be
program to be transfer under installment at rate of $5000 daily as
Western Union laws here does not allow transferring funds above $5000
at once from this country to another, but will be sending under
installment of $5000 daily till the amount is completed.

In other words. We have today transferred your first instalment payment
available for your pickup at any western union office nearest to you,
but not yet post to your city due to the unpaid endorsement & daily
activation file fee amount of $50 you supposed to pay before your daily
transfer of first payment will be made available to you.

You will pickup the bellow installment at any western union office
nearest to you with bellow information’s as soon as you send the $50
endorsement & daily activation file fee to our office here. You are to
track your first installment payment online at westernunion for your
record purpose.

Sender, Name:IKO GLEN
Question::Color
Answer::Red
Amount:::$5,000
Mtcn #007560694

The endorsement & daily activation file fee of $50 will be sending to
our office here in care to Christian Oforka through western union agent
nearest to you:

Receive by: IKO GLEN
City & Country: Cotonou, Benin
Amount: $50
Text Question: In God?
Answer: We

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your first installment
payment.

Notice: This payment was approved by the Federal Ministry of Finances
Benin Republic to the above beneficiary name only.

We anticipate your kind co-operation.

MR. JAMES HILL
Email([email protected])
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE 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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#368496 by AlanJones Fri Jul 06, 2018 12:22 am
From: MR. JOHN BOOMA - [email protected]
Reply-to: [email protected]
Tel. No.: +22995541666

Western Union
Send Money Worldwide
Mr John Booma
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel; +229-95541 666

We earlier today received a transfer instruction memo from Ing. Koffi
Alain Gustave (Chairman) Federal Ministry of Finances who on your
behalf ordered us to program and transfer your approved contract
payment of (US$1,200,000.00). He has appointed our office and submitted
your file for endorsement and activate through our western union
electronic system for your easy pickup and to avoid further unforeseen
delay that could make your payment not to get to you in a timely
manner.

Your name, city and country information’s has been registered on our
system for endorsement & daily activation of your payment and will be
program to be transfer under installment at rate of $5000 daily as
Western Union laws here does not allow transferring funds above $5000
at once from this country to another, but will be sending under
installment of $5000 daily till the amount is completed.

In other words. We have today transferred your first instalment payment
available for your pickup at any western union office nearest to you,
but not yet post to your city due to the unpaid endorsement & daily
activation file fee amount of $50 you supposed to pay before your daily
transfer of first payment will be made available to you.

You will pickup the bellow installment at any western union office
nearest to you with bellow information’s as soon as you send the $50
endorsement & daily activation file fee to our office here. You are to
track your first installment payment online at westernunion for your
record purpose.

Sender, Name:IKO GLEN
Question::Color
Answer::Red
Amount:::$5,000
Mtcn #007560694

The endorsement & daily activation file fee of $50 will be sending to
our office here in care to IKO GLEN through western union agent nearest
to you:

Receive by: IKO GLEN
City & Country: Cotonou, Benin
Amount: $50
Text Question: In God?
Answer: We Trust

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your first installment
payment.

Notice: This payment was approved by the Federal Ministry of Finances
Benin Republic to the above beneficiary name only.

We anticipate your kind co-operation.



MR. JOHN BOOMA
Email([email protected])
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE 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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