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. COTONOU
Address Rue du Commandant Decoeur,
Avenue du Gouverneur Général Ponty, Cotonou
Benin B.P. : 01 - 2700
OUR WEB SITE/ www.westernunion.com
Attention: On the behalf of Miss Judith Murphy
Write to acknowledge the receipt of your mail regarding your funds
deposited with our office here for immediate transfer to your name via
our service Western Union Money Transfer Department Cotonou, Benin.
Regarding the transfer, We are hereby inform you that before the full
information will be release for you to pick up the $5000.00 daily,
Your payment file which was deposited with our bank, must be Renewal
and Reconfirm with the sum of $105.00 us dollars
to enable us programmed your name with the information's which you
will use to pick up the $5000.00 daily. It is very important that you make
the fee available to this office immediately for the Renewal and
reconfirming of your payment file, so that the full information will be
release for you to enable you pick up the $5000.00 US Dollars
immediately from any western union office in your country.
The amount of your payment which you are going to confirm is the sum
of $2.5 million US Dollars as soon as you settle the required fee for
the Renewing and Reconfirming your payment file. We assure you that
once we receive the required fee today, we will give you the full
information which you will use to pick up the payment within next 45
Minutes to the nearest Western Union in your city as you want and
nothing will hold it any more. Note: the reason why we need you to send
us the renewing and reconfirming of your payment file is that we have
tried to deduct the fee out from your funds but the minister administrator
trust fund of Benin told us that no one has access over your fund as it has
been signed and stamped that no money should be deducted until it gets
to the beneficiary to avoid any misunderstanding, because if any one
has access to do that it will involve many peoples loosing their
funds. therefore you should process right now and send the fee with
the information listened below.
Send the money through western union money transfer to the below information's:
Waiting to receive the payment information today in order to release
your daily transfer immediately without further delay.
Thanks
Yours in service
MR. MIKE EGO
Office 00229-98465813
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
00229-98465813
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.
Read my email and respond, are you interested or not ? i need your
response because what you wrote me is not in corresponding with this
email i am forwarding to you which i sent to you yesterday .
Your response is needed urgently on this email i am forwarding to you,
and a copy of the ATM Visa card is attached.
Regards.
Mr, Desmond Sulaje.
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.
DHL COURIER COMPANY SERVICE BENIN REPUBLIC
RUE 854 CHIVIA ABEME,
BANK BUILDING AKPAKA
EXPRESS WAY ALOTENA ROAD
HOTLINE:+229-99-378-34 [email protected] [email protected]
Motto: Honest & safty
Attn:
You are Welcome To DHLCourier Company Service an affiliate of the delivery service. We are pleased to be at your service. DHL Courier Company Service is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin
We are world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY SERVICE LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin.This office has been Notified by your partner of Your Seal! ed Metallic Parcel deposited in our company With code (D26614GK) for the delivery to your nominated.
Send your mailing address where to deliver your Parcel with your telephone number for easy communication to avoid mistake, But you have to pay the security keeping fee of
$105.00 US Dollars
which your Parcel accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your package for delivery.
Be Informed that the DELIVERY FEE of your PACKAGE will keep increasing until you pay the DELIVERY DEPARTMENT of the UPS to Release your Parcel for delivery.
( PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER ).
RECEIVERS NAME : HARRYS JAMES
COUNTRY : BENIN
CITY : COTONOU
COUNTRY CODE; 229
QUESTION : WHEN
ANSWER : TODAY
AMOUNT: $105. 00 Only.
PAYMENT DETAILS TO SEND TO US
Money transfer control number
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the security keeping fee, Our Senor international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your parcel to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your package to you..
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Once again, Welcome to Dhl Courier Service(DHL) Dispatch LTD.
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Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,
YOURS FAITHFULLY.Frontier Forwarding Courier Service Company
National Flag
MR. JERRY WILLIAM
(FOREIGN DELIVERY DEPARTMENT UPS BENIN)
UPS COURIER SERVICE COMPANY LTD,
Regulated by the Delivery Services Authority
DIRECTOR GENERAL DHL COURIER
SERVICE COMPANY .
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.
