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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: Payment Center - [email protected]
Reply-to: Payment Center - [email protected]
Tel. No.: +22963673646
Attn; Beneficiary;

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $2.8MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $2,800,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,500:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

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 fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Mikel Udoka
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: A.
Text answer: B.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________


Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards Mr ROBERT ANTHONY, my direct phone line is +229 63673646 For your payment, Email me On the Email Address: ( [email protected] )

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr ROBERT ANTHONY,
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 63673646
  by AlanJones
 
From: Payment Center - [email protected]
Reply-to: Payment Center - [email protected]
Subject: Re: YOUR PAYMENT
Tel. No.: +22963673646
Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $2,800,000.00 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $27,500.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,500 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:
DIRECTOR: GENERAL FRANKLIN MOORE
PHONE NUMBER:+229-6367-3646
EMAIL: [email protected]

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Mrs. Teresa Matthew