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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: MR.FRANK AHMED - [email protected]
Reply-to: [email protected]
Tel. No.: +22999626721
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE
48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION
OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME
UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED
SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT
TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE
TRANSACTION IMMEDIATELY TO AVOID
MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST $3,500.00.
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 MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW VIA WESTERN UNION.

RECEIVER NAME:__OBIORA RALPH
COUNTRY:_________BENIN REPUBLIC.
CITY:.____________COTONOU
QUESTION: TEST_________GOOD?
ANSWER:_________NEWS.
MTCN_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE MTCN
NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE
OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN 1HR
TODAY.

REGARDS
MY DIRECT PHONE LINE IS :
+229 99626721
MR.FRANK AHMED

WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:([email protected])