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. No.: +22968017913
Plot 6 Bruno avenue Contonu Benin
Phone :(+229) 68017913
Website: http://www.westernunion.com

I want to inform you that we have already sent you $5000.00US Dollars
Through Western union as we have been given the mandate to transfer
Your full over due payment total sum of $850.000.00 USD, via western
Union by the Ministry of Finance, I tried reaching you on phone 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 stamp approval fee of 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) 68017913
Contact him


You will be receiving daily after you sent them their stamp approval fee
Of $99 and it will serve as re-confirmation of your payment file in
Their office,

They will be waiting to hear from you with the stamp approval fee
Of $99 today;


Be advice that $99 stamp approval fee 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. JOYCE WILLIAM
Federal western union Benin Republic