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 Chris Fuller Tue Feb 18, 2014 1:34 am
From: MRS Charina Garcia <[email protected]>
Reply-To: [email protected]
Subject: contact western union

Attention Customer.

Good day, Please we need your current home address and telephone
number to enable us start sending your 1.5USD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount 1.5USD,Now we need your

full name.......
Home Address.....
Telephone number.........

Forward the


[email protected]


or call with this telephone number +229-98879294

Thanks
Regard
Chidinma Hassan

From: Western Union Consultant Admin <[email protected]>
Subject: RE: contact western union

Western Union Payments

OCEANIC BANK PLC
Western Union
Send Money Worldwide
Dr. Mike Okoye.
Address; St, Peter & Paul
Road Cotonou Benin Rep.


Tel; +229) 96625973


To The Attention Of Beneficiary

How are you today? hope good. I have a good news for you, i have
obtained one of the transfer requirement delaying the transfer of your
funds to you, i obtained the Ownership Certificate and then secured
also some needed document that will help in the transfer like the IMF
Official payment schedule, FMF Deposit Certificate with the Western
Union Deposit confirmations certificate, so everything is getting to
conclusion if not for the International Remittance File that has not
been obtained and i do not have extra money to get that, so i am
contacting to let you know that all other documents are with me now
but it is still remaining the International Remittance File while will
cost only $185, so you are expected to send the

us$185

immediately to our remittance department with the information's below
via Western Union so they will release the File to us for the
commencement of your transfer $7,000 per day as programmed.

Remember we will send your first $7,000 to you 20 minutes after
receiving the $185 for the International Remittance File, so send it
via Western Union to the below information's and then let me know with
the MTCN:.

Receiver's Name/ Johnpaul Ogugua
City/ Cotonou
Country/ Benin Republic
Test Question/ Color
Answer/ Blue
Amount/ $185

Then you call me on +229) 96625973 to give me the MTCN.

Note: We still have your name,address where we will send the first
$7,000 and others to you, so as soon as we receive the $185 we will
start transferring your money to your names we have here.
Call


+229) 96625973 for further informations


Yours in service
Dr. Mike Okoye.
Western Union Benin
Republic Manager

............................................................................................................................................
CONFIDENTIALITY NOTICE:

This e-mail, including any attachments,contains information from Mr.
Mike Okoye, Western Union Benin Republic Manager Group, Inc, which may
be confidential or privileged. The information is intended to be for
the use of the individual or entity named above. If you are not the
intended recipient, be aware that any disclosure, copying,
distribution or use of the contents of this information is prohibited.
If you have received this e-mail in error, please notify the sender
immediately by "reply to sender only" message and destroy all
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attachments.
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