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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.
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. JAMES YOUNG - [email protected]
Reply-to: [email protected]
Tel. No.: +22998770341
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 -98 770 341)
Email: [email protected]

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 ($59) 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 $59
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 $59
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:... Joe Akoh
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......$59
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 ($59) 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
Direct Tel:( +229 -98 770 341)
www.westernunion.com
=================================================================================
For further information, please call +229 -98 770 341 )Copyright * 2003
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.