Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Tue Oct 20, 2020 3:36 pm
Reply-to: [email protected]
From: "Mr. Schack Ramon" <[email protected]>
Tel: +22991652571
Date: Mon, 19 Oct 2020 12:14:52 +0000
Subject: Attention Beneficiary:

Attention Beneficiary:

we sent you mail on Thursday ,OCOTOMBER 19th 2020 and no respond so now we
do apologize for our late response. Secondly, I am Daniel Martin the
Managing Director western union office Benin Republic.The transfer of
your funds has commenced today with your first payment of $5,000.00
already sent as ordered by the Federal Ministry of Finance.What is
required from you now is $397 meant for the Activation of your western
union Transfer code of all your transfers and this payment must be
made to this office before the transfer information will be released
for you to pick up your first payment without any plight.

Please you are advised to comply with the body of this massage and
move to the Western union Transfer and effect the payment Meant for
the Activation of your MTCN or Reference number and start receiving
your funds immediately without any hitches or delay. For security
reasons, you are advised not to expose this or the total amount of
money you are receiving to people as you are only advised to move to
any western union Transfer in your area and make the needed payment or
you can also send it through Money Gram or Ria Transfer to the
information provided below and you shall receive the transfer
information to pick your first payment of $5,000 within 2hours today.

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your Activation fee required
confirmed paid over here as we are not allowed to release vital
documents without receiving your fee and commencing the transfer. Noted
that the $397 is for Activation fee covers all the transfer of your
full funds and you shall start receiving your funds from this Office
as soon as the payment confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money will be deducted from your total funds as it has to
be received the exact amount as it has been recorded to avoid
mistakes, so you will be receiving $3,000.00 usd daily until it
completed the total amount of One Million Five Hundred Thousand United
State Dollars (4.5 Million) as we have in our File here In addition to
let you know that $5,000.00 has been sent already as your first
payment and the transfer information was kept on hold by this office
and shall be released as soon as we hear from you with the
confirmation of the fee for the Activation code.

Please i will like you to give me a call on +22991652571 or Text Me as
soon as you send the $397.00 to avoid any delays on this transaction
as we have no excess time and as you know that your funds has lasted
for a very long time than given, to avoid transferring your funds into
government account due to failure to comply. Hope you understand my
point? So your urgent response is highly needed You are to send the
fee with INFORMATION BELLOW

Receiver Name:HENRY DENIS
Country:... Benin Republic
City: Cotonou
Amount:... $397
REFERENCE:... Number
Sender's:... Name

I swear If I fail to release your payment after you send the $397 as I
promise don't count on me again,I cannot fail you,I promise you,don't
fear as soon as you send the $397 today please leave the rest to me
and see if I am lying to you because I can not use my life swear
because of $397. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth. Note the
Total fund is $4.5 Million United State Dollars.

REGARDS
Mrs. Schack Ramon
WESTERN UNION OFFICE.
Office Tele:+22991652571

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Tue Dec 22, 2020 5:09 pm
Reply-to: [email protected]
From: "Mr. Ramon Schack" <[email protected]>
Tel: +22966361047
Date: Tue, 22 Dec 2020 09:03:47 +0000
Subject: Western Union? Welcome to Western Union

Western Union? Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229 66361047

Attention: Dear Beneficiary,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $2.5 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$268.00, you have to pay the money through our service western union
to the information we give you here, then after confirm the payment of
$268.00 from you, we shall release your first $5000.00usd to enable
you pick it up and get back to us for the second payment,As you can
see here is the MTCN Number of your first payment which we credited
for you today, track it with our website: www.westernunion.com, to
confirm that your payment is available.

1) Senders Name:: MEOFF JACK
2) MTCN Number::: 560 506 0184
3) Amount::: $5000.00 USD.

Track it with our website:
https://wumt.westernunion.com/asp/order ... country=CN

Note that on your reply this massage make sure you send the full
information, Remember that the full details you can use to pick up
this first payment will be send to you once we receive the transfer
charge of $268.00.

Here is the information to send the Fee through western union money
transfer, or Money Gram, finally my advice to you is not to abandon
this transaction because of the requirement of ($268.00 usd)

Receiver's Name:...........DENIS HENRY
Country:...................Benin Republic
City:..................... Cotonou
Amount:....................$268.00
Question:...................Honest
Answer:.....................Trust
Sender's Name and MTCN NO.........??

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment ok. Call Tel:
+229 66361047
Get Back ASAP.

Yours in service
Mr. Ramon Schack
Western Union Manager

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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