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.
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
INTERNATIONAL NETWORK
Send Money Worldwide
(REV..JERRY WILLIAM)
Address; St, Peter & Paul
Road Cotonou Benin Rep.
EMAIL ([email protected])
Tele- +22963864577
ATTENTION Dear esteemed customer:
I am (REV..JERRY WILLIAM) Director western union money transfer office incharge of your total Funds Transfer Parakou Branch Renin Republic. We are hereby wish's to let you know about the case on ground concerning the issue of those men Mr Albert Evans and Mr Mark James who stormed my office two last weeks with the black man, Sam udo whom claimed to be your representative and they said that you had car accident and died after two days in the Hospital and before your death, you appointed them as the next of kin to your contract funds of Nine Hundred and Fifty thousand United State Dollars ($950,000.00) presently under our custody these two white men and the black man quickly applied that your Inherited fund should be presented to them at the spot.Please be informed that any silent to this massage means that you were dead.
I have checked your file records here with my office after contacting Mrs. Cindy McAllister and discovered that the($45 ),required for the approval of your funds has not been meet up with because you have not paid the fee. Subsequently, I contacted the office of the minister of finance shortly before he left the office for the endorsement amount and he directed me to the administration block where i was informed of the official Transfer approval fee of $45
The honorable minister promised me that the release of your first MTCN containing amount of $5000 USD, will be release to a nearby Western Union to you some hours of receiving the fee, so from all indication , The transfer of your funds will not be done today until you send the approval fee of $45 . However I will advise you to raise the fee from any of your Friends or relatives promise him or her that you will pay back within 4hrs of the payment, then the Federal Minsistry of Finance (FMF), shall confirm their order to us in release of your first payment today, while tomorrow we commence with the rest of the Transfer.
To facilitate your transfer final proceedings, Kindly send the Payment urgently through Western Union Money Transfer or use moneygram means to the name and information given by the Federal Ministry of finance admin office as stated below.
RECEIVERS NAME: KANE OBY
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHAT COLOUR
ANSWER: BLUE
AMOUNT: $45 USD.
I want you to know that i have been through a lot of stress to get this information in my bid to make sure that your Transfer requirement is completed immediately so that your total funds ($950, 000.00 ) will be transfered to a nearby Western Union Counter $5000USD, daily without any hitches. Do not delay in sending the money urgently because I do not want this transfer to exceed this week and Endeavour to forward the payment information (MTCN) to my email directly so that i can assist you facilitate the process as i have meet one on one with the honorable minister himself.
The ball is now on your court if actual that you are not dead as those people claim as i just checked your Transfer records this moment and all that is holding your transfer is the total Transfer Approval cost of your Funds. I hope to hear from you soonest and sorry for the delay which was caused by the distance between my office and the ministry of Finance because i told those people to wait untill i confirm the the facts that you are dead
.
Best Regard,
(REV..JERRY WILLIAM) Payment Manager Western Union Money Transfer Office.
EMAIL ([email protected])
Tel: +22963864577
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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.8M) 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 FEES START FROM $35 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE,
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.
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 UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:……. PETER UDOKA.
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.AMOUNT ………..ANY AMOUNT START FROM $35 UP
5. AMOUNT SEND.............
6.M.T.C.N NUMBER................
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK.
REGARDS MR. PHILIP MIKE.
FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE +229 63864577
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.
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS (USD$2.5MILLION)
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $60.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here. You are to pay $60.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.
Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of (USD$2.5MILLION) is complete transferring to you through our Western Union Money Transfer Office. 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 fund of which you will and can never cash up your total sum again i want you to use Western Union to send $60.00 for the activation fee with the information Bellow.
Receiver name: MERCY OKOLO
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Amount: $60.00.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::
Kindly reconfirm to him the following below information immediatey transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 99379278 Miss.Sandra George. For your payment,Email me On the Email Address
I promise you as soon as we hear from you with the payment of $60.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $60.00 and I swear you will receive your payment immediately we confirm this payment from you today.
EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.
Miss.Sandra George..
Western Union Office Department
Telephone number: +229 99379278.
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.
