The world's premier anti internet scam, anti fraud information website 

  • Ronald Mundy - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: western union payment - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968451580 & +22968017913
Plot 6 Bruno avenue Contonu Benin
Phone:+229-68451580
Website: www.westernunion.com

I want to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $750.000.00 USD, via western
union by the Ministry of Finance. I tried reaching you to give you all
the information on phone but I couldn't get through,

So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today, as you
know we will be sending you $5000.00 only per day. And it was agreed
that you will pay the transfer charge sum of $99 before the release of
the payment to you.

Please pick up this information in any locate western union around you
the sum of $5000.00 and call the Operation Manage Mr. Ronald Mundy
because he is the person in charge of your payment, and he can send
you another payment today once you contact him,

E-mail:([email protected])
Telephone+229-68451580
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer charge
of $99 and it will serve as re-confirmation of your payment file in
their office.

Here is the Senders Information;

Sender?s First Name: Tony
Sender?s Last Name: Lame
MTCN: 03902983$$
Text Question:God
Answer:Save
Amount: $5000

For your convenience you can use our https://wumt.westernunion.com/
asp/orderStatus.asp?country= global to track your money transfer
online is available for pick up by receiver?

They will be waiting to hear from you with the transfer charge payment
of $99 today;


Be advice that $99 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because
you will call once the payment information?s is sent to you.

Regards
MRS. Joy Don
+229-68017913
Federal western union Benin Republic