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  • Dr Michel Jone - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: DR MICHEL JONE - [email protected]
Reply-to: [email protected]
Tel. No.: +22960881850
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: [email protected]
WEB www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED
NATION, BOAD 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 (1.5M) 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.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT
HAVE NO WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT
WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND 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 UNTILL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .

1.SENDER NAME:... JOHNSON EZE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS 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:...... PIERRE HOUSSOU
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........

ANYSEND 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 MY
DIRECT PHONE LINE IS +229 608 818 50 DR MICHEL JONE FROM THE HEAD
OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.

VITAL FINANCE
WESTERN UNION DEPARTMENT

DR MICHEL JONE
  by AlanJones
 
From: REV.FR.TOM CHUKWU - [email protected]
Reply-to: "REV.FR.TOM CHUKWU" - [email protected]
Subject: Re : Congrats:Western Union Bonus Centre.
Tel. No.: +22961063219
THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE; +229 61063219.

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $255,in order to receive your
payment of which we didn't 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
high prices.

In order words we are now requesting that those involve should pay
only the sum of $50. 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 all our customers
before we enter into the new project.

So be advise to send the $50.00 immediately so that we will register
your payment and start receiving $3,500.00 as from tomorrow.

Be advise that there is no time again for we to call any person on
phone unless you will call +229 61063219 After the payment of $50.00
you will start receiving your money every day $3,500.00 through
Western Union and Money Gram until the full payment of $3.8m is
completed. So what you will be receiving per day is $7,000.00.

Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $3,500
MTCN: 266-837 8554

Therefore you are requested to send the fee via money gram western union iTunes card gift,

RECEIVER NAME ; EGBE DONATUS
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$50.00.

The moment i receive the payment of $50 i will release the first
payment informations of $3,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

REV.FR.TOM CHUKWU.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Re : Congrats:Western Union Bonus Centre.