Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

westernu.nion100@wss-id.org

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

westernu.nion100@wss-id.org

Unread postby Devil_woman » Fri Sep 05, 2014 1:47 pm

westernu.nion100@wss-id.org
inf0008811@gmail.com

+22996253962

Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell


Reply-To: westernu.nion100@wss-id.org
Date: Thu, 4 Sep 2014 15:47:56 -0700
Subject: ECO BANK MONEY GRAM SECTION
From: ECO BANK <inf0008811@gmail.com>

ECO BANK MONEY GRAM SECTION COTONOU BENIN REPUBLIC/ADDRESS NO.421 ST
PETER & PAUL ROAD. MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF
BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+229_96253962 EMAIL
westernu.nion100@wss-id.org


DEAR VALUED CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE,

THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO START RECEIVING YOUR
FIRST PAYMENT OF $5,000 USD PER DAY FROM THE TOTAL FUNDS WHICH IS
($2.5 USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,

WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR
GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BODY DUE TO FRAUD GOING ON WORLDWIDE. THEREFORE GO STRAIGHT NOW
AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE
YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED
THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
YOUR FIRST 5,000:00 USD,

ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE,

JUST TO PROVE HOW SERIOUS

YOU ARE. 1.SENDER NAME:...MARTHA OBIAGELI EDOCHIE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN..... 66903489

(AVAILABLE FOR PICK UP BY RECEIVER) FOR YOUR INFORMATION DO NOT EXPECT
THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND
REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS TO COMPLY OR YOUR TRANSFER
WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF
MONEY YOU HAVE IN ORDER TO HELP YOU.

BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER
YOU HAVE THROUGH WESTERN UNION  TO ENABLE US RELEASE YOUR FIRST
PAYMENT IMMEDIATELY.

1.RECEIVER NAME:...... ISAAC OBI
2.COUNTRY:............. REPUBLIC BENIN.
3.CITY :............... COTONOU .
4.TEST QUESTION:.... A
5.TEST ANSWER:......B

6.AMOUNT ..........ANY AMOUNT SEND US THE MTCN NUMBER/ SENDERS NAME
AND AMOUNT SENT IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
IMMEDIATELY.

PROF BOLA AMED FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR
YOUR PAYMENT PROF BOLA MADE GENERAL OPERATION MANAGER.
ECO BANK MONEY GRAM
DEPARTMENT EMAIL:westernu.nion100@wss-id.org
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

onlinwest@outlook.com donwilliams@cantv.ne

Unread postby SlapHappy » Sat Apr 18, 2015 4:05 pm

* 41.86.234.138 Isocel Telecom Cotonou Benin

Return-Path: <donwilliams@cantv.net>
Received: from 41.86.234.138 ([41.86.234.138]) by webmail-02.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Sat, 18 Apr 2015 07:12:38 -0430 (VET)
Date: Sat, 18 Apr 2015 07:12:38 -0430 (VET)
From: donwilliams <donwilliams@cantv.net>
Reply-To: onlinwest@outlook.com
Subject: Your first payment
X-Originating-IP: [41.86.234.138]


This is to inform you that we want to start sending your winning lottery money today and you can only be receiving 4500 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay 55 dollars only to the western union agent for your transferring file account.

Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-87,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining two digit number of your MTCN.

Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number

The appointed western union will be waiting to hear from you

Contact person
Mr David
Western Union Director
No.+229 96253962
=
+22996253962
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 131 guests