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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: western union - "www."@gold.ocn.ne.jp
Reply-to: western union - [email protected]
Tel. No.: +22999073456
This Is Your Western Union (MTCN) 1007960069
Website: http://www.westernunion.com/
Address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.Benin Republic
Tell: ( +229 -99073456 )


DEAR : VALID CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States 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 scam. Please view our website now: www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document in your payment file, which will cost you ($100.00) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/order ... country=BJ

Money Transfer Control Number (MTCN) 1007960069
Sender First Name:Henry
Sender Last Name:Nwora

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document fee to DR. OGUGUA PAUL CHIKE, and send copy of your international passport which you will use to pick up your daily $5,000 usd in your country today together with the payment information of $100 immediately okay. Noted that only fee you are to send to us is for your fund DOCUMENT CERTIFICATE OF OWNER SHIP FILES fee it will no cost you more than $100 only that is all. to easy you pick up the first payment the sum of $5000 today as soon as possible you comply back the instruction give to you for immediately start making use of your first payment sent today.

RECEIVER NAME:... EBUKA DAN
COUNTRY.........BENIN REPUBLIC
CITY.....COTONOU
COUNTRY CODE...+229
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
TEXT QUESTION....WHEN ?
ANSWER........TODAY
AMOUNT......$100.00
MTCN::::::::::::::::::::::::::::::::::::::?
SENDER'S NAME::::::::::::::::::::::?
SENDER'S ADDRESS :::::::::::::::::?

Also when sending the payment information send it together with your tell phone number for easy communication , to enable us keep you posited once we release your payment. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000 usd in your country. As soon as we receive the MTCN of Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document of ($100.00) for security and safety purpose, I have sent your daily $5,000 usd today and you can pick up the money at any Western Union worldwide. Your urgent responds is needed immediately .

Sincerely Regards,
MR. JAMES YOUNG
Western Union Payment Officer



For further information, please call +229-99073456 )Copyright * 2017 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO /Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash.
  by AlanJones
 
From: western union - "www."@oregano.ocn.ne.jp
Reply-to: western union - [email protected]
Tel. No.: +22969094455
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
office line +229 69094455

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $350 in order to receive your payments of which we didn’t hear from you for sometime now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $4,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: Tel: +229 69094455


After the payment of $65 you will start receiving your money every day $4,000 through western union until your total amount of funds $1.2 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $4,000 it will be update in few hours time once we receive the fee from you.

Senders Name UBA JAMES
MTCN 4326-096-172
Question: Best Color
Answer: Yellow
Amount: $4000

Don’t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: NOSO OBA

COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment 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.
Waiting on your urgent respond.
Sincerely,
Sender: Mr JOHNSON UDE
Western Union Cotonou-Benin Republic