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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: John Jay - [email protected]
Reply-to: [email protected]
Tel. No.: +22999762974
I'm western union Agent Mr. John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 ,
For more information contact Mr.Don William, Tell: +229 99762974 Email: ([email protected]) he'll keep sending
you payment until your total fund is Completed Thank you for cooperation Best Regards
  by AlanJones
 
From: western union - [email protected]
Tel. No.: +22998954729
Attention Please

Thanks for your E-mail we received dated 30 May , 2015 and we do apologize for our late response. Secondly, I am Mr. John Nze the Managing Director WESTERN UNION Money Transfer office Benin Republic.

The transfer of your funds has commenced today with your first payment of $5000.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $70 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.

Please you are advised to go the WESTERN UNION Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any western union Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.

You shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.

Your $70 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.

You are hereby advised to go to any nearest western union transfer office around your Area and make the $70 payment for the activation fee and start receiving your payments through this WESTERN UNION Money Transfer office within 1hr-45mins of confirming your fee made over here.

Reconfirms that below is the transfer address for your funds.
Your name --

However, We were instructed by federal Ministry to transfer your funds to you via our service (WESTERN UNION money transfer office) so you will be receiving $5000.00 usd daily until it completes the total amount of Nine Hundred and Fifty Thousand United State Dollars ($950,000 Thousand) as we have in our file here

In addition, this is to let you know that $5000.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call +22998954729 as soon as you send the $70.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name:Williams Edu
Country: Republic of Benin
City/Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$70.00 usd

And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $70.00 And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic

Your urgent respond is highly needed

Mr. John Nze From WESTERN UNION Money Transfer Benin Rep
  by Tim Atem
 
Using the same email address [email protected]

from: western union <[email protected]>
reply-to: western union <[email protected]>
date: Sun, Jul 12, 2015 at 6:40 AM
subject: INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.69
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.175.95 with SMTP id y92csp443696wle;
Sun, 12 Jul 2015 04:40:53 -0700 (PDT)
X-Received: by 10.66.236.70 with SMTP id us6mr59209456pac.39.1436701252873;
Sun, 12 Jul 2015 04:40:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mogw0702.ocn.ad.jp (mogw0702.ocn.ad.jp. [153.149.232.3])
by mx.google.com with ESMTP id yi1si22434678pbc.241.2015.07.12.04.40.51;
Sun, 12 Jul 2015 04:40:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.232.3 as permitted sender) client-ip=153.149.232.3;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.232.3 as permitted sender) smtp.mail=[email protected]
Received: from mf-smf-ucb018.ocn.ad.jp (mf-smf-ucb018.ocn.ad.jp [153.149.227.67])
by mogw0702.ocn.ad.jp (Postfix) with ESMTP id A0098B000ED;
Sun, 12 Jul 2015 20:40:50 +0900 (JST)
Received: from mv-osn-hcb009.ocn.ad.jp ([mv-osn-hcb009.ocn.ad.jp [122.1.235.83]]) by mf-smf-ucb018.ocn.ad.jp with RELAY id t6CBej52016860 ;
Sun, 12 Jul 2015 20:40:48 +0900
Received: from mzcstore281.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP id 1F9B7E438C;
Sun, 12 Jul 2015 20:40:45 +0900 (JST)
Date: Sun, 12 Jul 2015 20:40:44 +0900 (JST)
From: western union <[email protected]>
Reply-To: western union <[email protected]>
Message-ID: <[email protected]>
Subject: INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.90.69]
To: undisclosed-recipients:;
ATTENTION: DEAR CUSTOMER,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST INSTALLMENT PAYMENT
$5,000:00 FROM YOUR TOTAL (FUND) 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
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
OF THE MONEY REQUIRED, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY
WHATEVER YOU HAVE AS FROM $95 UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

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 IT UP UNTIL YOU SEND
THE DEMAND FEE WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE
HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... country=BJ

1. SENDER FIRST NAME_____SAHRIR
2. SENDER SECOND NAME____SAAD
3. TEST QUESTION_________VERY
4. TEST ANSWER___________URGENT
5. AMOUNT________________$5,000 USD
6. MTCN__________________916-765-3711 (Available for pick up by receiver)

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST US $5,000 , 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, BELOW IS OUR
ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO
ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

INFORMATION
Receivers Name:..IKE GABRIEL
Country ...Benin Republic
City ....Cotonou
Test Question.... VERY
Answer ...URGENT
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF
YOUR US $5,000 TODAY AND NOT TOMORROW.

CALL IMMEDIATELY ON THIS DIRECT PHONE +229- 9976 2974 FOR MORE DETAILS
AND DIRECTIVES.
MR DO WILLIAM
GENERAL OPERATION MANAGER
EMAIL:[[email protected]]