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

  • [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 Mortal
 
from: Western Union Director <[email protected]>
reply-to: Western Union Director <[email protected]>

subject: Be informed that a total sum of $1.5Million USD has already been sent to you via our WESTERN UNION MONEY TRANSFER OFFICE
ATTENTION Beneficiary,


Be informed that a total sum of $1.5Million USD has already been sent to you via our WESTERN UNION MONEY TRANSFER OFFICE as we have been given the mandate to your full overdue payment, a total sum of $1.5Million USD, via the western union by the Ministry of Finance.I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $10,000.00 to enable us send another $10,000.00 by tomorrow.As you know already we will be sending you $10,000.00 per day. And it was agreed that you are to pay the transfer activation charges which is a total sum of $2500 USD for your one week $50,000 USD transfer ($500 USD charge per everyday transfer) before you will be enabled to pick up your first payment, do take note of this, that you are to pay the $2500 before picking up your first payment.Below is the western union information to pick up the $10,000.00 USD, which you will be receiving daily after you send the transfer activation charges of $2500 and it will serve as re-confirmation of your payment file in this office.NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid for (MTCN 5932730027)
Sender First Name: edward
Sender Last Name: Mc Donald
Track it on our website https://wumt.westernunion.com/asp/order ... country=CN

track it and be sure ok.I will be waiting to hear from you with the transfer activation charge of $2500 USD today, and you are to make use of the information below to send the transfer charges today.

RECEIVER: PRINCE_MBANEFO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $2500 USD

Be advised that the $2500 USD transfer activation charge is compulsory as I was told, that is the only fee to be paid before you can receive your One week payment completely in a roll, This is how you will be doing it weekly.And Endeavor to E-mail your direct contact and telephone number.

Regards
WESTERN UNION REMITTANCE OFFICE
OFFICE NUMBER +22999525498
WESTERN UNION MONEY TRANSFER