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.
#327820 by Bill F Fri May 12, 2017 9:02 am
Nora Igwe
[email protected]
+229-99078345

from: Mrs. Nora Igwe <"www." @road.ocn.ne.jp>
reply-to: "Mrs. Nora Igwe" < [email protected] >
to:
date: Thu, May 11, 2017 at 2:27 PM
subject: Attn:Dear,


Attn:Dear,

We want to inform you that your $5000 has been release today from
western union and we want you to contact Mr.David Mark immediately with this email
address ( [email protected] )
Or the phone number( +229-99078345 ) Here is the information the western
union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the $5000
he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for Re-activation Fee before you can pick up the
money but we don't know the exactly amount.

We wish You Good luck

Mrs. Nora Igwe
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#345415 by AlanJones Thu Nov 16, 2017 1:06 am
From: Mr. Tony White - [email protected]
Reply-to: "Mr. Tony White" - [email protected]
Tel. No.: +22999078345

Dearest Friend,

We have concluded to effect your payment through Western Union of $5000,.daily until the $12.500,000, is completely
transferred in your favor.

So you are advice to contact the Western Union Office Benin with bellow information:

Western Union Agent: Name: Mr. Tony White.
Tel: +229 99078345
E-mail: ([email protected])

Though, Mr. Tony White, sent you $5000 in your name today so contact him and tell him to give you the MTCN, Sender Name,
Question/Answer To enable you pick the first payment of US$5000.. and to enable him send another payment today.

you are also advice to fill the information bellow

1)YOUR FULL NAME__________________
2)YOUR ADDRESS________________
3)YOUR COUNTRY___________
4)YOUR DIRECT PHONE NUMBER_________

Best Regards,
Mr. Tony White
Western union International Bank Transfer.

CONTACT WESTERN UNION FOR YOUR PAYMENT TODAY.

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.
#353111 by malu53 Sat Jan 20, 2018 10:17 am
tony white on zorpia
103, Cotonou, Benin
Last seen 12 minutes ago
Looking for anything with anyone
aged 30‑85, in Germany.

Attn:Dear,
We want to inform you that your $5000 has been release today from
western union
and we want you to contact Mr.Tony White immediately with this email
address ([email protected] gmail.com)
Or the phone number(+229-99078345) Here is the information the western union
office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the $5000 he
sent to you, he will be sending it $5000 until he finish sending the whole
amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars,
you will pay small amount for Re-activation Fee before you can pick up the
money but we don't know the exactly amount.

We wish You Good luck
Mr.Tony White
#369578 by AlanJones Sun Jul 22, 2018 11:29 pm
From: Ray G. Hinz - [email protected]
Reply-to: "Ray G. Hinz" - [email protected]
Tel. No.: +22960209732

We have concluded to effect your payment through Western Union of $5000,.daily until the $6.500,000, is completely
transferred in your favor.

So you are advice to contact the Western Union Office Benin Republic with bellow information:

Western Union Agent: Name: Mr. Ray G. Hinz.
Tel: +22960209732
E-mail: ([email protected])

though Mr. Ray G. Hinz, sent you $5000 in your name today so contact him and tell him to give you the MTCN, Sender Name,
Question/Answer To enable you pick the first payment of US$5000.. and to enable him send another payment today.

you are also advice to fill the information bellow

1)YOUR FULL NAME__________________
2)YOUR ADDRESS________________
3)YOUR COUNTRY___________
4)YOUR DIRECT PHONE NUMBER_________

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

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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