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  • Andrew Claverson - [email protected]

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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 TheDane
 
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Message-ID: <[email protected]>
Date: Fri, 20 Jul 2012 16:46:17 +0800 (SGT)
From: MR MORGAN BEN <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY
To: undisclosed recipients: ;
MIME-Version: 1.0
ATTENTION BENEFICIARY

WE WANT TO INFORM YOU THAT YOUR PAYMENT OF $5000 HAS BEEN SENT TODAY THROUGH WESTERN UNION AND I WANT YOU TO CONTACT MR ANDREW CLAVERSON IMMEDIATELY WITH HIS EMAIL ADDRESS EMAIL ( [email protected] )AND HERE IS WESTERN UNION INFORMATION TO PICK UP YOUR FIRST PAYMENT 5000.00.USD TODAY .

WWW.WESTERN UNION.COM

SENDER MARCEL ONWUJEKWE
MTCN: 555-191-1223
AMOUNT TRANSFERRED: $5,000
TEXT QUESTION: WHAT COLOR?
ANSWER: RED
STATUS: AVAILABLE FOR PICK UP BY RECEIVER

CALL HIM WITH THIS NUMBER +229-98830940, ASK HIM WHERE YOU CAN PICK UP
YOUR PAYMENT, THE ONLY MONEY YOU HAVE TO PAY IS $95. FOR THE FIRST
INSTALLMENT PAYMENT, BEEN THE CLEARANCE CERTIFICATE OF YOUR FUNDS FROM IMF OFFICE, WITH THE ABOVE INFO, THE $1.5 MILLION WAS LOCATED TO BE SENDING TO YOU $5,000.00 EVERYDAY UNTIL HE COMPLETE SENDING THE WHOLE AMOUNT TO YOU THE SUM OF ($1.5 MILLION)SO BE ADVICE TO SEND THE CLEARANCE CERTIFICATE FEE BEFORE YOU CAN PICK UP YOUR FIRST PAYMENT 5000.00.USD .SEND WITH INFORMATION BELLOW $95 TO US.

RECEIVER NAME--- --EMMANUEL N. OFUELO
COUNTRY---- ------BENIN REPUBLIC
CITY------- --COTONOU
QUESTION----- -HOW MUCH
ANSWER----- ----95 DOLLARS
MTCN---- --
SENDER NAME--- -------

WAIT TO HEAR FROM YOU WITH THE PAYMENT INFORMATION BEFORE YOUR FIRST PAYMENT CAN BE RELEASED FROM WESTERN UNION OFFICE IN YOUR COUNTRY, WE WISH
YOU GOOD LUCK.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
MR ANDREW CLAVERSON
TEL +229-98830940

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
  by vonpaso xlura
 
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Reply-To: [email protected]
Date: Wed, 09 Dec 2015 03:07:23 -0800
Message-ID: <CAKVOYyM0QTbdFrCJ2qdhO-wsjT2+ZVD7JasWXwq7hDU=[email protected]>
Subject: DEAR BENEFICIARY
From: WESTERN UNION <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"

DEAR BENEFICIARY

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000SD FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $35
FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU
HAVE AS FROM $35 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN
UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR THE $5000 USD BUT
YOU CAN NOT PICK IT UP BECAUSE THE CHAIRMAN OF THE TAX OFFICE BENIN
REPUBLIC SAY THAT BEFORE YO PICK THAT MONEY YOU MUST PAY THE ANY
AMOUNT YOU HAVE OK

Sender-------MARCEL ONWUJEKWE
MTCN--------434-214-0463
Text Question--------HOW LONG
Answer---------TODAY
Amount-------$5000 USD

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST PAYMENT $5000 USD U, 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 MTCN OF WHICH YOU
WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:... LUKE ADE
2.COUNTRY:.........BENIN REPUBLIC.
3.CITY :...........COTONOU
4.TEST QUESTION:....WHEN
5.TEST ANSWER:.....Now
6.AMOUNT .......$35

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$5000 TODAY AND NOT TOMORROW CONTACT THIS EMAIL
ADDRESS:([email protected]) THIS MESSAGE IS FROM WESTERN
UNION HEAD OFFICE BENIN REPUBLIC,CONTACT THEM FOR YOUR PAYMENT.

BEST REGARDS
WESTERN UNION
OPERATION MANAGER
+229-9844 9405