The world's premier anti internet scam, anti fraud information website 

  • Moses Ubogagwu - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MR.MOSES - [email protected]
Reply-to: [email protected]
Tel. No.: +22999888766
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.

EMAIL;[email protected]
DATE;04/09/2012
WEB SITE;www.westernunion.com http://site.www….westernunion.com/

THIS IS IN ACKNOWLEDGEMENT OF YOUR MAIL TO THIS OFFICE REGARDING THE
TRANSFER OF YOUR FUND.

ATTN;ANDREAS EICHAB.

WE HAVE RECEIVED YOUR MAIL AND TOGETHER WITH YOUR INFORMATION, YES IT IS
TRUE THAT YOU HAVE A PAYMENT OF $5000.00USD, ACCORDING TO AN

INSTRUCTION FROM THE WESTERN UNION HEAD OFFICE COTONOU REPUBLIC WHICH
INDICATES THAT WE SHOULD BE SENDING TO YOU $5000.00USD DAILY

UNTIL THE TOTAL OF $900,000.00USD IS COMPLETELY SEND TO YOU.

WE HAVE SENT $5000.00USD TO YOU AND ALL THE NECESSARY ARRANGEMENT CONCERN
THE MTCN AND SENDER’S NAME IS READY, BUT WE WISH TO

INFORM YOU OUR INSTRUCTIONS TO FOLLOW FIRST BEFORE WE WILL RELEASE THE
MTCN PAYMENT INFORMATION TO YOU TO PICK THE MONEY. YOU ARE

REQUIRED TO PAY OUR ACCESS CHARGE BECAUSE THE HEAD OFFICE DID NOT APPROVE
THE ACCESS CHARGE TO BE TAKEN FROM THE TOTAL FUND.

THEREFORE,YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE PAYMENT OF
$105.00USD BEING OUR ACCESS CHARGE BEFORE I WILL GIVE YOU

THE FULL INFORMATION TO PICK UP THE $5000 TODAY IN ANY NEAREST WESTERN
UNION AGENT AROUND YOU IN YOUR CITY.BELOW IS THE INFORMATION

TO SEND THE $105.00USD TO US VIA WESTERN UNION MONEY TRANSFER.

RECEIVER……….. SUNDAY ONYIBOR
CITY………………COTONOU
COUNTRY………..BENIN
QUESTION……….WE TRUST
ANSWER…………IN GOD

I AM WAITING FOR YOU TO SEND THE ACCESS CHARGE TO ENABLE US GIVE YOU THE
FULL INFORMATION TO PICK YOUR MONEY TODAY.

REGARDS,
MR.MOSES UBOGAGWU
PAYMENT OFFICER.
TEL..+229 99888766
OUR NEW E-MAIL ( [email protected])
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER
COTONOU- BENIN REPUBLIC.