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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 Troy Platt
 
Reply-To: [email protected]
Sender: [email protected]
From: "[email protected]" <[email protected]>
Date: Tue, 7 Jan 2020 21:03:35 +0100

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
EMAIL:[email protected]

Attention :Dear own of funds MTCN:7618834852 Available

The Western Union Money Transfer Service Benin Republic headquarters
wishes to inform you that our government has paid part of the fees
needed for the final release of your funds $1.500,000.00 USD to you
this Month through our Western Union Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving starting from
tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is
complete transferred to you and we have been strongly to send you the
first payment of $5000USD today through our payment system here before
we find out that your payment file need to renew from world Bank
central system.And we listed bellow for your first payment of $5000usd
been sent in your name today morning but you will not pickup the money
unless you send the fee of US$37 require to renew and reconfirm your
payment file to us through the World Bank Central System here in Benin
Republic.

Bellow is your first payment for $5000usd sent today

MTCN:7618834852 Available

You can also track it on-line
https://www.westernunion.com/global-ser ... k-transfer

Money Transfer Control Number (M.T.C.N):7618834852. .


Send the fee directly with the name as outline below use it to send
the money via western union to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central and commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of US$45
require to renew and reconfirm your payment file to us through the
World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $37 usd with bellow information via western
union money transfer service.

Receiver Name: DAN JAMES
Country: BENIN REPUBLIC
Text Question: VERY URGENT?
Answer: TODAY
Amount: $37usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2020 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter.But
after 4 days you did not reply stand the risk of cancel your payment
and have it return back to government

Mr.JOE MARK
General Operation Manager.
Western Union Department
EMAIL:[email protected]
  by Troy Platt
 
Date: Tue, 7 Jan 2020 21:26:03 +0000 (GMT)
From: dd ddd <[email protected]>
Reply-To: [email protected]
Subject: Attention :Dear own of funds MTCN:7618834852 Available

Attention :Dear own of funds MTCN:7618834852 Available

The Western Union Money Transfer Service Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this Month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving starting from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$37 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Bellow is your first payment for $5000usd sent today

MTCN:7618834852 Available

You can also track it on-line
https://www.westernunion.com/global-ser ... k-transfer

Money Transfer Control Number (M.T.C.N):7618834852. .


Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$45 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $37 usd with bellow information via western union money transfer service.

Receiver Name: DAN JAMES
Country: BENIN REPUBLIC
Text Question: VERY URGENT?
Answer: TODAY
Amount: $37usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2020 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 4 days you did not reply stand the risk of cancel your payment and have it return back to government

Mr.JOE MARK