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.
Attention We have concluded to effect your payment of $4.7Million, through Western Union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western Union Agent: Mr.Chuks Denka TEL: +229 68084037 E-mail: [email protected] Though, we've sent $4,500.00 in your name today so contact Mr.Chuks Denka or you call him as soon as you receive this email and tell him to give you the Reference no, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $4.7Million, Thank you.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; Money Transfer | International Money Transfer | Western Union
E-MAIL: [email protected]
CUSTOMER CARE: [email protected]
TEL/FAX: +229- 68084037
ATTENTION DEAR CUSTOMER
AFTER WE RECEIVED YOUR EMAIL, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $4,500 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY AS WE AGREED WITH THE DEPOSITOR, I GOT A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $4,500 WE TRANSFERRED AND THE REMAINING OF $4.695500.00 HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE IN LONDON.
I ASKED THEM WHY AND THEY SAID THAT THE FEDERAL MINISTRY OF FINANCE HERE IN BENIN REPUBLIC REPORTED TO THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE FEDERAL MINISTRY OF FINANCE HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $100 ONLY TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 – 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.
I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.
THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED BUT LIKE I TOLD YOU YOUR BEFORE THE MONEY TRANSFER WAS STEP DOWN BY OUR HEAD OFFICE IN LONDON MEANWHILE IF YOU TRACK WITH THIS LINK IT WILL COME OUT RED AND SAID THIS " THERE IS NO OTHER WITH THE PROVIDED INFORMATION" . DUE THE TRANSFER WAS PRESS DOWN LIKE I SAID
MTCN #: 263-874-7682
Sender's First name: Norma
Sender's Last name: Mireles
City: Cotonou
Country: Benin Republic
Text question: Code?
Text answer: 229
Amount: $5,000
FOR SELF-CONFIRMATION, CLICK ON THIS LINK https://wumt.westernunion.com/asp/order ... try=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT "THERE IS NO OTHER WITH THE PROVIDED INFORMATION " THAT WAS BECAUSE IT WAS STEPPED DOWN (PRESS ON HOLD) SO THAT YOU CANNOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.
RECEIVER NAME; JULIUS CHIKELUO UDEZUO
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $100
DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $5000 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. NOTE: YOU HAVE TO TRY AND SEND THE CLEARANCE FEE AS A MATTER OF URGENCY BECAUSE THE HEAD OFFICE IN LONDON WILL PICK UP THE MONEY IF YOU DID NOT COMPLY URGENTLY.
REMEMBER, WE WERE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS. SO, IF YOU WILL SEND THE FEE BUT NOT WITHIN THE 72 GIVEN HOURS, LET US KNOW SO THAT WE WILL REPORT TO THE IMF THAT YOU ARE COMPLYING SO THAT THEY WILL NOT ASK FOR THE RETURN OF YOUR OWN PAYMENT FILES.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR ENQUIRY, CALL +229-680 840 37
SINCERELY,
MR. CHUKS DENKA
+229-680 840 37
Western Union® Money Transfer,
Head Office Benin Republic.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
