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 Wed May 31, 2017 2:22 am
From: PASTOR JOHN GREEN - "w.w.w."@quartz.ocn.ne.jp
Reply-to: WESTERN UNION DEPARTMENT - [email protected]
Tel. No.: +22998716291

WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.

Attn: ,

WESTERN UNION TRANSFER NOTIFICATION:

This is to bring to your notice that your first payment of $5000us dollars was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry
of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollars per day until your total fund of $2,200,000us dollars is completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.

Here is the information’s of the $5000us dollars your first payment we release to you below,you can track it and see is available to pick up by you but is on hold because the International Monetary Fund ask us to place it on hold due to
(International Monetary Fund) required the activation of the Clean Bill Record Certificate which will cost you $75us dollar.

Here is the information of the $5000 your first payment we release to you
below, you can click it on http://www.wu.com/content/wucom/Countri ... locationto see that is available to pick up by the receiver, but you can not pick it up
until you send the sum of $75 Clean Bill Record Certificate for the activation of your payment file.

Sender's First Name: JOHN
Sender’s Last Name: NNALWE
MTCN: 5726421645
Amount$5000
Test Question: What
Answer: Who

The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason
you must send the fee $75 to enable the {IMF} Office {International Monetary Fund} place the sent $5000 to your name because the money Is not place in your
name yet that is why you can’t be able to pick the sent $5000USD right now.

So kindly send the $75 to below name through Western Union Money Transfer;

Receiver's name:FRANK CHIOWE
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75

Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment
confirmation:

1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?

Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation
from you.Thank you.

Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail ([email protected])
Phone Number: +229-98716291
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,

CONFIDENTIALITY NOTE:
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of ECO BANK PLC SECURITY code of Conduct.

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 Wed Apr 23, 2025 1:46 am
From: DHL DELIVERY EXPRESS - [email protected]
Reply-to: [email protected]
Subject: ..Treat As Urgent Reply Me [email protected]
Tel. No.: +12028276354

DELIVERY NOTIFICATION

Your Package worth the sum of 4,200,000USD in an ATM VISA CARD is ready to be delivered to you of which was deposited here by the United Nations with the directive to dispatch to your home address.All you have to do now is to confirm your delivery details such as:{A}Your Full Name,{B}Your Home Address,{C}Your Mobile Cell phone Number,{D}Your Nearest Airport

Remember that you will be paying the delivery fee of 75USD only to enable us deliver the package

Tell +1 202 827 6354

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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