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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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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: Mrs.suzan cruz - "www."@view.ocn.ne.jp
Reply-to: "Mrs.suzan cruz" - [email protected]
Tel. No.: +22998086931
Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,000,000.00 USD(FOUR Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========

Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO ([email protected])
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above
message.
Yours truly,
Mrs.suzan cruz
  by TheScamHater
 
Western Union
Welcome to Western Union
Send Money Worldwide
Our Ref: WUMT0XX2/987
Tel: +229 98599854


ATTN. BENEFICIARY

THIS IS TO ACKNOWLEDGE THE RECEPTION OF YOUR MAIL IN OUR OFFICE TODAY, AND ALL THE CONTENTS ARE WELL UNDERSTOOD

TO INFORM YOU THE RECEPTION OF YOUR COMPENSATION FUND OF $4,000,000,00(FOUR MILLION US DOLLARS) FROM THE UNITED NATION (U.N) TO BE TRANSFER TO YOU THROUGH WESTERN UNION TO YOUR COUNTRY TO YOUR COUNTRY FOR THE PURPOSE OF UN COMPENSATION AS DIRECTED IN THE TRANSFER BY MRS.SUSAN RICE UN AMBASSADOR ON COMPENSATION UNDER THE NEW GENERAL SECRETARY ANTONIO GUTERRES

IN OTHER WORDS WE HAVE TODAY TRANSFERRED YOUR FIRST INSTALLMENT PAYMENT AVAILABLE FOR PICK UP WHICH IS YOUR FIRST PAYMENTS OF $5000,00 FOR YOUR PICK UP AT ANY NEAREST WESTERN UNION OFFICE TO YOU, BECAUSE WE WAS DIRECTED TO SEND YOUR FUND $5000,00 EVERY DAY, TILL WE COMPLETE YOUR TOTAL TRANSFER OF $4,000,000,00

YOU NEED TO RECONFIRM YOUR BELOW INFORMATION, TO ENSURE THAT YOU ARE THE TRUE BENEFICIARY OF THE COMPENSATION OF THE FUND TO AVOID WRONG TRANSFER

Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========
Best Regard

TAKE NOTE THAT ONLY MONEY YOU WILL PAY IS $135 FOR THE RENEW AND APPROVAL OF YOUR PAYMENT FILE BY THE MINISTRY OF FINANCE BEFORE TRANSFER

Dr.GEORGE LEO
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel +229 98599854