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.
WESTERN UNION MONEY TRANSFER(R)
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Payment officer:
WESTERN UNION INSTALLMENT PAYMENT ONLY
We write to inform you officially that the Board of Director of the Debt
Reconciliation Center, In-conjunction with the Cotonou, Benin, Federal
Ministry of Finance Benin, Western union Agent Akpakpa with the UK
LOTTERY ORGANIZATION has approved the payment sum of US$800,000,00
(EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) as a DEPT
RECONCILIATION PAYMENT, for your Winning funds with Compensation Head
office, deposited by the Uk Lottery Organization for payment to you as the
Winning owner/Beneficiary of the amount US$800,000.00.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The meeting
held on the 27TH of Oct, 2014,with the aforementioned office and banks,
Concluded arrangement has appointed our office (Western Union Money
Transfer) to pay your unpaid Winning fund through western union electronic
system for your easy pickup and to avoid further unforeseen delay that
could make your fund not to get to you in a timely manner.
The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information's to our
office for endorsement & daily activation of your payment which has been
programmed to be transferred under installment at rate of $5,500.00 daily
as Western Union laws here does not allow transferring funds above
$5.500.00 at once from this country to another, but will be sending under
installment of $5,500.00 daily till the amount is completely paid. In
other words. We have today transferred your first installment payment
available for your pickup at any western union office nearest to you, but
still on hold due to the unpaid endorsement & daily activation file
fees amount of $49.00 you supposed to pay before you can pickup your first installment today.
You will pickup the bellow installment at any western union office nearest
to you with bellow information's as soon as you send the $49.00 endorsement
& daily activation file fee. Immediately the Activation is made,
You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global or call
Western Union tracking number 3827-850-242 for available fund
verification purpose.
Payment information
SENDERS NAME: .... HERVE ADJENIA
First Name...HERVE
2nd Name.....ADJENIA
Text question: God?
Text answer: Good.
MTCN: ........ 3827-850-242
Amount: $5000.00US
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP
WITH THE ACTIVATION CHARGES OF $49.00
To Avoid any atom of mistake, you are hereby required to reconfirm your payment
receiver's name and address to avoid any mistake of payment activation during
activation process of your payment as soon as the daily endorsement
charges is paid.
Please note that the receiver's information is very vital to us as the
activation of your
daily installment will be directing to your receiver's name and
address. The endorsement
& daily activation file fee of $49.00
will be sending to our office here in care to ............ through
any western union nearest to you:
Cashier/Receiver's Name:.......EZE OSAZE RAPH
City & Country:...........................................................Cotonou
Benin
Amount: .......................$49
Text Question: ...........................God ?
Answer: ..........................................................Good.
Sender Name:
Sender Country:
As soon as you send the fee, send us the transfer Mtcn to help us proceed with
immediate transfer release of your installment payment. Once your payment is
confirmed, we shall proceed with the activation of your payment for available
pickup in your Name/country/Address. Notice: This payment was approved by
the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks for using Western Union Office
Sincerely Regards,
Rev.Dale Buddies,
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.
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.
WESTERN UNION MONEY TRANSFER(R)
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Payment officer:
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,In-conjunction with the Federal Republic of Cotonou
Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with
the UK LOTTERY ORGANIZATION has approved the payment sum of
US$800,000,00(EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT
RECONCILIATION PAYMENT, for your Winning funds with Compensation Head
office, deposited by the Uk Lottery Organization for payment to you as the
Winning owner/Beneficiary of the amount US$800,000.00.
After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The meeting
held on the 27TH of Oct, 2014,with the aforementioned office and banks,
Concluded arrangement has appointed our office (Western Union Money
Transfer) to pay your unpaid Winning fund through western union electronic
system for your easy pickup and to avoid further unforeseen delay that
could make your fund not to get to you in a timely manner.
The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information's to our
office for endorsement & daily activation of your payment which has been
programmed to be transferred under installment at rate of $5,500.00 daily
as Western Union laws here does not allow transferring funds above
$5.500.00 at once from this country to another, but will be sending under
installment of $5,500.00 daily till the amount is completely paid. In other
words. We have today transferred your first installment payment available
for your pickup at any western union office nearest to you, but still on
hold due to the unpaid endorsement & daily activation file fees amount of
$49.00 you supposed to pay before you can pickup your first installment today.
You will pickup the bellow installment at any western union office nearest
to you with bellow information's as soon as you send the $49 endorsement &
daily activation file fee. Immediately the Activation is made, You can
track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global or call
Western Union tracking number 217-881-1413 for available fund verification purpose.
Payment information
SENDERS NAME: .... PETER MACHI
First Name...PETER
2nd Name.....MACHI
Text question: God?
Text answer: Good.
MTCN: ........ 217-881-1413
Amount:$5000.00US
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP
WITH THE ACTIVATION CHARGES OF 49.00
To Avoid any atom of mistake, you are hereby required to reconfirm your
payment receiver's name and address to avoid any mistake of payment
activation during activation process of your payment as soon as the daily
endorsement charges is paid.
Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your receiver's
name and address. The endorsement & daily activation file fee of $49 will
be sending to our office here in care to ............ through any western
union nearest to you:
Cashier/Receiver's Name:..........EZE OSAZE RAPH
City & Country:
............................................................Cotonou,
Benin
Amount:................... $49
Text Question:.......................God ?
Answer: ..................................................Good.
Sender Name:
Sender Country:
As soon as you send the fee, send us the transfer Mtcn to help us proceed
with immediate transfer release of your installment payment. Once your
payment is confirmed, we shall proceed with the activation of your payment
for available pickup in your Name/country/Address. Note this payment was
approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Rev.John Paul,
Payment Department
Western Union Office
In-conjunction with Federal Ministry of Finance
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.
