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.
#300547 by Tim Atem Tue Jul 12, 2016 10:53 am
from: Mrs. MARY WILSON - [email protected]
reply-to: Mrs. MARY WILSON - [email protected]
phone number: +229-61884347

Attention Beneficiary; How are you today I want to inform you that i have deposited your funds valued 1.5Million us dollar's to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 61-88-43-47 Email:([email protected])email Him with your full information. Your. Receiver---------- Your. Country------- Your. City----------- Your. Tel---------- Your. Test question------ Your. Answer----------- Your.. Passport---------- Your. Email Address---------- Let us know once you contcat them God bless you! Mrs. MARY WILSON.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#319260 by Tim Atem Sat Feb 11, 2017 9:00 am
from: SIMEON UDE. - [email protected]
reply-to: [email protected]

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (7.8M)
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 FEES SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED SUM of 250 USD.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY
BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW: http://WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $67 UP FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES 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 CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON
HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU
ARE.

SENDER FIRST NAME::::::::::::::::::: JACOB
SENDER LAST NAME:::::::::::::::::::: ALBRETSEN
MTCN::::::::::::::::::::::::::::::: 48 475 76637
QUESTION:::::::::::::::::::::: HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;; $5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY.

1. RECEIVER NAME:……. EkENE OBUDIKE
2. COUNTRY:…………. BENIN
3. CITY:…………… COTONOU, BENIN.
4.. QUESTION:…..A?
5. ANSWER:……B.
6. AMOUNT ………..FROM $67 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW

REGARDS
SIMEON UDE.
FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR FRANK BENSON.
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#372247 by AlanJones Tue Aug 28, 2018 5:01 am
From: Mr.Oscar Chris - [email protected]
Reply-to: [email protected]
Tel. No.: +22961884347

THE TOTAL OF FUND WE ARE GOING TRANSFER TO YOU IS 3.5MILLION

Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your 3,500,000:00 USD to enable you cash up your total
(fund) since you are finding it difficult to make the total 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 total
required sum. Time is of the essence here. You are to pay what ever you
have as activation fee; we will activate your fund upon receipt of this
payment to enable you receive your first 5,000:00 USD from any Western
Union center around you today. Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first
payment.

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 fund of
which you will and can never cash up your total sum again i want you to
use Western Union or Money Gram to send whatever you have for the
activation fee with the information Bellow.

Receiver name:LIGHT OSSY
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full
Your address
Your country
Your Telephone
Your I D

Send us the MTCN number, Sender Address, immediately you send the money
and immediately we confirm the activation fee, we will transfer you the
fund today and not tomorrow. Regards my direct phone line is +229 61 88
43 47 Mr.Oscar Chris. For your payment, I promise you as soon as we
hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you
to send today, we shall send your first payment of 5,000.00 usd for you
to pick up with the information you need to receive your payment the
same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 61 88 43 47.

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.
#372415 by AlanJones Thu Aug 30, 2018 11:56 pm
From: Mr.Oscar Chris - [email protected]
Reply-to: [email protected]
Tel. No.: +22961884347

THE TOTAL OF FUND WE ARE GOING TRANSFER TO YOU IS 3.5MILLION

Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your 3,500,000:00 USD to enable you cash up your total
(fund) since you are finding it difficult to make the total 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 total
required sum. Time is of the essence here. You are to pay what ever you
have as activation fee; we will activate your fund upon receipt of this
payment to enable you receive your first 5,000:00 USD from any Western
Union center around you today. Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first
payment.

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 fund of
which you will and can never cash up your total sum again i want you to
use Western Union or Money Gram to send whatever you have for the
activation fee with the information Bellow.

Receiver name:LIGHT OSSY
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full
Your address
Your country
Your Telephone
Your I D

Send us the MTCN number, Sender Address, immediately you send the money
and immediately we confirm the activation fee, we will transfer you the
fund today and not tomorrow. Regards my direct phone line is +229 61 88
43 47 Mr.Oscar Chris. For your payment, I promise you as soon as we
hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you
to send today, we shall send your first payment of 5,000.00 usd for you
to pick up with the information you need to receive your payment the
same day you send the payment of ANY AMOUNT and I swear you will
receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number:

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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