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 AlanJones Tue Sep 09, 2014 12:39 am
From: mary wilson - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998863384 & +22999034751

Attention, we have just forwarded your fund to western union due to delaying
causing by the officials that handle it before and this office will help you to
get it at your possession. reconfirm your detail's now, Contact the foreign
transfer Dr.Frank Benson E-mail:[email protected], Phone;+229 98863384.
thanks.

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.
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by AlanJones Tue Sep 09, 2014 12:42 am
From wemaco payment - [email protected]

ATTENTION DEAR CUSTOMER,

THIS IS DR. FRANK BENSON FROM THE WESTERN UNION HEAD OFFICE COTONOU BENIN REPUBLIC; DEAR, I HAVE RECEIVED YOUR MAIL REGARDS TO YOUR TRANSFER THE SUM OF $1.5MILLION UNITED STATES DOLLARS TO BE TRANSFERRED TO YOU IN YOUR INFORMATION UPON THE RECEIPT OF YOUR MAIL AND INFORMATION.

THE TRANSFER IS TO BE MADE TO YOU DIRECTLY IN YOUR NAME AND ADDRESS AT AMOUNT OF $5000.00 PER DAY TILL THE NEXT 300WORKING DAYS NEEDED TO COMPLETE YOUR WHOLE PAYMENTS TO YOU IN YOUR NAME AND INFORMATION AS SOON AS YOU CAN. PLEASE GO AHEAD AND FORWARD YOUR RECEIVING DETAILS/TELEPHONE NUMBER, AND KNOW THAT ALL YOU HAVE TO PAY IS 55DOLLARS ONLY BEING YOUR TRANSFER FEE AND THAT IS ALL.


BEST REGARDS,
DR. FRANK BENSON
DIRECT CELL. +229 988 633 84// +229 99 03 47 51

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.
by AlanJones Wed Sep 10, 2014 2:42 am
HERE IS THE INFORMATION TO SEND THE FEE.

RECEIVER NAME:........MAXWELL UDE
COUNTRY:..................... BENIN REPUBLIC .
CITY :............................. COTONOU.
TEST QUESTION:............SO WHEN?
TEST ANSWER:............... SOONEST.
AMOUNT:....................... .$55 USD

YOUR URGENT RESPOND IS HIGHLY NEEDED TO ENABLE US TO RELEASE YOUR FIRST TRANSFERRED $5,000 WITHIN AN HOUR, INCLUDE YOUR TELEPHONE NUMBER AS YOU REPLY WITH YOUR PAYMENT MTCN FOR THE TRANSFER FEES, CALL ME FOR ANY QUESTION +229 98863384.

AWAIT YOUR RESPONSE.

REGARDS
DR. FRANK BENSON
FOREIGN OPERATION MANAGER
WESTERN UNION LAGOTES PALAR
TEL: +229 98863384.

.............................. .............................. ..............................
CONFIDENT IALITY NOTICE:

This e-mail, including any attachments,contains information from Dr Frank Benson, HEAD OFFICE 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 electronic and hard copies of the communication, including attachments.

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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.

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