Saturday

419 scams

FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL=20
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)


REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.


Attention:Dear Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment, As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=3DCN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru

Western Union
Send Money Worldwide
Registered 2006 - 2009 Western Union Money Transfer. All Right Reserved.

Friday

Lotto scams

My wife and I have voluntarily to donate some part of our won prize to you and other four lucky individuals in our ongoing 2016 lucky draws donations.

If you have received this message, then you are one among the five lucky recipients and all you have to do is get back to us with your full name and country. Please kindly verify this by visiting our winning web pages below;http://www.mirror.co.uk/news/real-life-stories/lottery-winners-scooped-124million-already-4653008

Your
Benefactor
Nigel & Sharon Mather

Thursday

Money mule

My name is David Powell Ceo of Millers and Sons Oil Company. I am looking
for a personal Account Payable Position to fill. They will be checking emails, taking
calls, recieving payments from our clientel and other office responsibilities. The
salery is between $1500 to $2000 monthly. Please send me some qualifications for the
position. If you are interested in this position please
send me your name, address, city, state, zip code, phone numbers and a copy of your
identification to be considered for the position to
davidpowell074@gmail.com

Wednesday

419 scams

Hello Dear Customer This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of $100. 00, in order to receive your payment which we didn’t hear from you for sometime 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 of high prices. In other words we are now requesting that those involved should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds without delay.. Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $55.00 immediately so that we will register your payment and start receiving $4,500.00 as from tomorrow. Be advise that there is no time again for us to call any person on phone unless you will call +229 633 587 94 After the payment of $55.00 you will start receiving your money every day $4,500.00 through Western Union and Money Gram until the full payment of $3.8M is completed. So what you will be receiving per day is $9,000.00. Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: Ken Tito Country:Cotonou Benin Republic Text Question: Approved Answer: Yes Amount required: $55.00 Sender's Name: MTCN#: Sender’s address: The moment I receive the payment of $55 i will release the first payment information’s of $4,500 to you and you will pick up the money and i will send you another payment for pick up. Thanks for your patronage Dr. Michael Jones Western union office Benin republic This is our conduct code ( 204

Tuesday

419 scams

A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details/description, salary & compensations involved, Note: You can be handling this position while you go about running your usual work.

Regard,

NamGung Jin.