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

  • Samuel Edward - [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.
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: Mr. SAMUEL EDWARD - [email protected]
Reply-to: [email protected]
Tel. No.: +22998397417
Account Action Required: Please Update Your Profile



Western Union Money Transfer.
Dear Customer,

Good day, I have received your mail regarding your
transfer via our service of Western Union Money Transfer. After our
board of Directors meeting this morning, we agreed that sum of
$5000.00 will be sending to you on daily basis till your payment is
complete.

Below is your first payment information that is awaiting
for pick-up in any Western Union location in your country.

MTCN: 609-364-4273 Sender:samuel robert
Question: Best Color Answer: Green Amount: $5,000 usd dollars

Its important to inform you that this payment is not yet
available for you till your payment files is activated. According to
your records here, the activation charge of your payment files is
USD$30 only. Within 30-minutes of activation, your payment will be
available for pick-up in any Western Union in your country and be
informed that this activation fee is one-time payment, once its
activated you will be free to receive your daily payments.

Send the fee through Western Union Money Transfer to:

Receiver Name: austine ike. Destination: Cotonou, Benin
Republic QUESTION; In God ANSWER:We Trust Amount Sent:$30 Usd Dollars
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]Senders Name:Senders
Address:Telephone#
As soon as we confirm the fee today, we will immediately
activate your payments and notify you back then you can pick up your
first of $5,000 usd dollars today as stated. Please note that you need
to go along with your passport ID or Drivers license when you need to
pick up the transfer today okay.
Thanks as I wait for your urgent respond.

Sincerely,

Mr. SAMUEL EDWARD
Western Union
Cotonou-Benin Republic
Tel: (+229) 98397417