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  • Barrister Fred Gaston - [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 Bait&Tackle
 
from: Barrister Fred Gaston <[email protected]>
reply-to: Barrister Fred Gaston [email protected]
date: Sat, Aug 4, 2018 at 9:34 PM
subject: From Barrister Fred Gaston

DO I BELIEVE THAT MR.EDWARD JOSEPH TO YOUR NEXT OF KIN ? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF ????

GOOD DAY TO YOU

From the Desk of Barrister Fred Gaston. the head of Dike Freedom chamber benin republic, I want to inform you that your fund transfer file was brought to my office this morning for me to replace your name from your fund compensation transfer file and replace it with your brother 's name Mr. Edwards Joseph who you sent to claim your fund as a next of kin because the director of the western union office here in Benin Republic said that you don't want to receive your fund any more because you failed to send them the fee to update your western union transfer file which is $110.00 usd before you start receiving your fund $5,000 daily. According to western union director who stated that they advised to transfer to you $5,000 daily until the your fund $2.8million is completely transferred to you, in his words, he said that you abandon your fund for some time now without hearing from you,

Right now my spirit did not allow me to replace your name in your fund transfer file because I know the value and the important of what you are about to receive, I told the director of the western union office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($2.8million) which I know it can be able to change your life for good just because of this fee $110.00

I want your urgent response or your call me at +229 8064858300 as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then i will sign and change your name to your brother Mr. Edwards Joseph so that the Government will not claim this money that is left for.

If you are finding it difficult to get the fee $110.00 I 've already pleaded the director of western union Mr Paul Gilbert to update your transfer file at least when you received your first installment of $5,000 you will pay him the $110.00 with interest, but he refused and said if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $55.00 US Dollars then once you received your first payment of $5,000 you will pay the balance of $55.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of half require of updating fee $55.00 which you will send before they will start transferring your fund to you $5,000 per daily,

Send the updating fee to below information for immediately update your transfer file today and you will start receiving your fund from western union head office immediately today,

Below is their cashier accountant officer Receiver's Data / information:

Receivers Name:DANIEL NWA
Address:Lot No. 23 Patte D'Oie, 03 BP 2147. City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Answer: Today
Sender s Name
MTCN#. .

I will wait to hear from you as soon as possible together with payment information to enable you start receiving your fund from western union without your fund transfer file being replaced by your brother today as they brought your transfer file,

Remember that i'm here with your western union transfer file and am advised to replace your name from your western union transfer file with your brother and start transferring your fund to him as next ,Unless you send them the half payment today then will go ahead and start transferring your fund to you,

Barrister Fred Gaston
TEL: +229 +229 8064858300
FAX: 64280495
  by AlanJones
 
From: [email protected]
Subject: YOUR $4000 MTCN 6653653367 ( [email protected] )
Tel. No.: +2347019885371
YOUR $4000 MTCN 6653653367 ( [email protected] )
Your Attention Is Needed
I want to inform you that we have already sent you $4,000.00 dollars through W
estern union as we have been given the mandate to transfer your full compensat
ion payment

total sum of USD $3,7 million via western union.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I

decided to email you the MTCN and sender name so that you will pick up this $4
,000.00 to enable us send another $4,000.00 today as you know we will be sendi
ng you only

$4,000.00 per day. but don't forget to contact this Email: ( wupaymentoffice9@
gmail.com )
Mr Jaga Email: ( [email protected] ) Here is the western union inf
ormation to pick up the $4,000.00;
Meanwhile you can track it before going to pick it up.
Sender’s Name____Jackson Obumu
Senders Country Benin Republic
Amount$4,000.00
MTCN Number___#6653653367
Thanks
Mr Jaga Suru
call or text +2347019885371
  by AlanJones
 
From: MR FRANK ASHLEY - [email protected]
Reply-to: [email protected]
Subject: Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
Tel. No.: +2347019885371
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;+2347019885371
And Receive Money Via Any Western Union Store Near You!
Hello Dear Customer
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 $50, in order to receive your
payment which we did not 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 $50Usd . 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 $5000.00 as
from Now.

Be advise that there is no time again for we to call any person on phone
unless you will call ( +2347019885371) After the payment of $$50.00 you
will start receiving your money every day $5000.00 through Western Union
and Money Gram until the full payment of $1.8 m is completed. So what
you will be receiving per day is $10,000.00.

Click this website :
https://www.westernunion.com/global-ser ... k-transfer . and Put the
Mtcn number :( 9090408760 ) to confirm your first payment of $5000usd to
see that is available for pick up by receiver for once you send the
require fee of the $50 usd only.

MTCN Number: #909-040-8760
Sender’s Name: Rebecca J Cliford
Senders Country: Benin
Amount: $5000

Therefore you are requested to send the fee via money gram or Ria money
transfer with below information.

(YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY)

RECEIVER NAME ;CHEDJI GBENOU
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
TEST QUESTION;HOW LONG?
ANSWER -------;NOW
AMOUNT ----;$50,00.
SENDER NAME;............
MTCN;...................

The moment i receive the payment of $$50 i will release the first
payment information of $5000 to you and you will pick up the money and i
will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT FROM
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
MR FRANK ASHLEY
Welcome to Western Union Bonus Centre Benin Republic Send Money
Worldwide