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 Bryon Williams Tue Jun 17, 2014 6:04 pm
Subject: MONEY GRAM FOREIGN OPERATION MANAGER MONEY GRAM INT'L
From: WESTERN UNION [email protected]

Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 akpakpa dodome
west Africa Cotonou republic of Benin


Attention: Dear costomer

We the Money-Gram Board of Directors, We are contacting you regarding
your $2.5M USD which we have already program for immediate transfer.

We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
Authorization Release Permit.

below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is
going to cost you $65 USD (only) please be aware that this is the only
charges/fees, as soon this is done, your funds will be release to you
in less than 45Mins through Money-Gram.Below is the receiver name for
the requested Authorization Release Permit.

Receiver Name: Boniface Egwu
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$65 USD

We are Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William
Director Foreign Remittance
Telephone: +229 99741195
email`( money.transfer )

MONEYGRAM OFFICE BENIN

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Mon Nov 03, 2014 5:48 pm
Subject: SPECIAL BONUS
From: WESTERN UNION <[email protected]>

From vital finance western union money transfer office cotonou Benin
Republic head office department foregn contractor payment office
address no.72 agata road,
web http://www.westernunion.com/

Dear customer

This is to notify all our clients about the latest development
concerning all the payment that are left in our custody. which yours
are inclusive besides, we have given a bill in order to receive your
payment which we didn't hear from you for some time now.

Hence, our (western union) is now offering a special bonus to help all
our customers that are having their payment in our custody due to
because of price. in order words we are now requesting that those
involve should pay only the sum of $60 usd to receive all their
payment abandoned in our custody.

Besides, this is the opportunity for you and has to comply and your
funds shall be transfer to your destination address. but note that
after (4 days) you did not make the payment of $60 usd then we will
divert your funds to government fund avoid problem.

So be advise to send $60 usd immediately if you are still willing to
claim your payment so that we will register your payment once we
receive the fee because you will start receiving your payment as from
tomorrow morning by 9 am our time here.

Then you can track the payment to confirm that it is available to pick
up, you can't pick the money until you pay the 60$ today.

Track the payment with this website to be sure; track it with mtcn
number, sender first name and last name.

https://wumt.westernunion.com/asp/order ... try=global

Here is the sender’s information;

(M.t.c.n):6368406063
Sender’s first name: DALE
Senders last name: BUGGINS
Amount: $6000usd


After the payment of $60 usd, we will give you the full information's
to pick up your first payment of $6,000.00 through western union and
you will start receive $6,000.00 usd until the total amount $2.5m
completed, bellow is the information which you will use to send the
fee.

1. Receiver name: ======= Emmanuel Uzo
2. Country /city:======== benin republic
3. Question=========== color
4. Answer:=========== white
5. Amount:=========== $60 usd

Note: we do this to help all our customers so don't delay because any
delay will make us to cancel your payment or divert payment to
government to avoid problem because we don't have such time to delay
anymore.

We are looking forward to receive the payment of $60 usd enable us
to give you the full information’s which you will use to pick up your
payment in any western union but fall to do so you will lose your
payment because you have only 4 day after that no more.

i wish you good luck, waiting for your response

Dr godwit jone
general operation manager.
vital finance western union department

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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