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.
#353905 by AlanJones Sat Jan 27, 2018 1:22 am
From: Mrs.Angela Billy - [email protected]
Reply-to: [email protected]
Tel. No.: +22964124301

$2800 sent to you this morning, M.T.C.N: 0082861944

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 $55 hence you are finding it difficult
to send the total

fee of $100 and send the $55 to my new cashier information bellow

Receiver: CHI NAZA
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $55

do remember to send the balance of $55 as soon as you picked up your
sent $2800 today

i wait your email with the payment information of the $55 asap

Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-64124301
CONTACT EMAIL ADDRESS [email protected]

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.
Advertisement

#360991 by AlanJones Mon Apr 02, 2018 11:35 pm
From: Mrs.Angela Billy - [email protected]
Reply-to: [email protected]
Tel. No.: +22964124301

Welcome to Western Union American Mobile Phone +229 64124301
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call +229 64124301
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$5,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send $35 in order to help you. below is our account officer name which you will use to send the $35 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$35 only to start receiving your payment.
Send the fee through Western Union, Money gram, Small world, World remit Or Ria Agent with the information below:


Receiver Name: ===== RICHARD AMOS
Country: ====== BENIN REPUBLIC
CITY:::::::::::::::::::::::::; COTONOU
Text Question: ==== IN GOD?
Answer: ======= WE TRUST
Amount: ======= US35
MTCN:::::::::::::::::::::::::

Note you are required to pay US$35 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today***24 Hours*** from today 2nd April therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely
MRS GLORIA ANDREW
Call us with: +229 64124301 Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwid

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.
#366632 by AlanJones Fri Jun 08, 2018 1:25 am
From: MRS MARIA WRIGHT - [email protected]
Reply-to: MRS MARIA WRIGHT - [email protected]
Tel. No.: +2347016062804

I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW. NO +2347016062804

This is to report to you that our /CBB/ bureau have received a correspondence
from the federal high court as cancellation notice for your funds transfer to
be deleted from foreign payment file. sincerely have you sit down and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central Bank Law in
trying to finish this project and the truth is what have to tell you if you can
only listen. I know it is because of your lack of trust that make you not to
believe me which you are about to lose now if you did not reply immediately,
Honestly I told you before that I cannot deceive you because my bible says what
shall it profit a man to gain material things and loose your soul, any way
their is good news now, I raised some money to help you out and make sure that
your transfer will be release to you the same day you send the $69 as well.
you’re $10.5Million depending on your choice today,

I borrowed money yesterday after service from my Pastor, then you have to send
the remain balance now only $69 but i don’t see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $69 and leave rest for me, and watch me
this time if I am telling you lies.Your payments is already approval today for
you to receive it but the management here says that you must pay $69 for
activation update charge before you can receive your fund today, please send
the charge through Money Gram or Western Union immediately, i have assured you
a time without number that this is genuine and legitimate. send it and make
sure you reconfirm your account information okay.

I swear If I fail to release your payment after you send the $69 as I promise
don’t count on me again, I cannot fail you, I promise you, don’t fear as soon
as you send the $69. today please leave the rest to me and see if I am lie to
you because I can not use my life swear because of $69.how can I swear against
my life because of this small amount? it is to show you that I am telling you
the truth.So make sure that you try your possible best to look for the money
and Pay it immediately via Money Gram or Western Union with the Payment
Information Below your fund depending on your choice today: THE BALL IS NOW IN
YOUR COURT! The fee is not big again that you will blame anybody this time
because now everything depend only on your choice.

Receiver Name: JULIUS ERI
Country Benin Republic
CITY COTONOU,
Question: PRAISE?
Answer: God
Amount: $69
Mtcn.......

I promise you as soon as we hear from you with the payment of $69 today we
shall send your transfer confirmation slip the same today you send the $69
without asking you for any more fee. I swear. Note higher authorities that is
in charge of international transaction has this morning declared that you will
receive your $10.5Million will be Transfer Only as a compensation for your past
effort here in Benin Republic.Thank you, Looking forward to hear from you again
today.

Regards,

MRS MARIA WRIGHT

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.
#368094 by AlanJones Sat Jun 30, 2018 12:02 am
From: Mrs.Angela Billy - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347016062804 & +17022763105

$4000 sent to you this morning, M.T.C.N: 0082861944

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 $4000 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 $65 hence you are finding it difficult
to send the total

fee of $100 and send the $65 to my new cashier information bellow

Receiver: MIKE GOLD
Address: Cotonou, Benin Republic
Text Q: When
Text A: Now
Amount: $65

do remember to send the balance of $65 as soon as you picked up your
sent $4000 today

i wait your email with the payment information of the $65 asap


Best Regards
Mr David Mills
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+2347016062804
CONTACT EMAIL ADDRESS [email protected]

You are free to text or call our head office in usa line at 1 702 276
3105 ;;His Name is Lawrence

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.
#375950 by AlanJones Mon Nov 05, 2018 12:23 am
From: Mrs.Sandra George. - [email protected]
Reply-to: "Mrs.Sandra George." - [email protected]
Subject: Attn; Fund Beneficiary;
Tel. No.: +2347016062804

Attn; Fund Beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $10.5USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $58.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here. You are to pay $58.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $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.

Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $10.5MUSD, is complete transferring to you through our Western Union Money Transfer Office. Also i am using this medium to inform you that fail to send the fee will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again.

USE THE DETAILS BELOW TO SEND THE $58 VIA WESTERN UNION OR MONEY GRAM/RIA MONEY TRANSFER.

RECEIVER NAME: JONES MOORE
RECEIVER CITY: COTONOU.
RECEIVER COUNTRY: BENIN.
COUNTRY CODE: 229.
AMOUNT: $58.00.
(M.T.C.N) MONEY TRANSFER CONTROL NUMBER::::::::
SENDER'S NAME::::::::

Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.

Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
YOUR EMAIL ADDRESS
YOUR EMAIL ADDRESS PASWORD NEEDE TO ENABLE ME TRANSFER YOUR FUNDS OF $5000 IMMEDIATELY WE RECEIVE THE ABOVE INFORMATION LISTED.

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 +2347016062804 Miss. Sandra George. For your payment, Email me On the Email Address [email protected] OR YOU CALL HIM AT +2347016062804

I promise you as soon as we hear from you with the payment of $58.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $58.00 and I swear you will receive your payment immediately we confirm this payment from you today.

EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.

Mrs.Sandra George.
Western Union Office Department
Email Address

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.
#382127 by AlanJones Tue Feb 26, 2019 12:29 am
From: MRS.ROSE MERY EZE - [email protected]
Reply-to: [email protected]
Subject: ATTENTION MY DEAR
Tel. No.: +2347016062804

YOUR FUNDS WILL AUTOMATICALLY RELEASE WITHIN 45 MINUTES,
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU

ATTENTION MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS

ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT
PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST $5000:00 FROM YOUR TOTAL FUND OF $10.500.000 SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE LESS THAN $50 FOR THE ACTIVATION
FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE,TIME IS OF
THE ESSENCE HE RE, SINCE YOU DON'T HAVE THE REQUIRE FEE, SO GO AND
SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND NOW WE WILL ACTIVATE
YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL
GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF
YOUR FUND WITHIN 45 MINUTES, AFTER PICKING UP THE MONEY FROM YOU AND I
AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING
THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE
WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH
BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $10.500.000 US DOLLARS TO YOU
IMMEDIATELY.I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH OF JULY.I
REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR ,5000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST ,5000:00 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 CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE
AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW.AND UPDATE US
AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS
EMAIL,

1.RECEIVER NAME... JAMES ERIC
2. COUNTRY... BENIN REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION. HONEST
5. ANSWER... TRUST.
6. AMOUNT .......... ANY

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW,LES THAN $50 CALL ME ON THIS LINE +2347016062804 AS
SOON AS YOU SEND THE MONEY

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.

Who is online

Users browsing this forum: No registered users and 137 guests