Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com
Showing posts with label Western Union. Show all posts
Showing posts with label Western Union. Show all posts
Sunday, September 20, 2015
Sunday, August 30, 2015
Attention,My Dear, Send me money
Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sunday, August 23, 2015
Attention My Dear, I am an incompetent scammer
Attention My Dear,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
Friday, August 21, 2015
FORM: WESTERN UNION MONEY TRANSFER SCAM
FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
Sunday, August 9, 2015
Attention, I am a stupid spammer
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Attention, send me money
ATTENTION,
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
Saturday, July 25, 2015
Here is the information;MTCN;8398670833 Mike Idigo Scam
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 dollar 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 dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required 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/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
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 $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
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 (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
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 dollar 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 dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required 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/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
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 $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
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 (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Attention My Dear Friend, I am a scammer
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
Friday, July 3, 2015
Your Funds Transfer Is Ready (scam)
Your Funds transfer is Ready
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Sunday, June 21, 2015
Attention My Dear, Muahahaha
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@gmail.com
Our payment is ready, please send it.
YOUR PAYMENT IS READY TRACK MTCN: 7191803020
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
Attention, spam can't spell.
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
Attn: Our Esteem Customer hehehehe
Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
PART PAYMENT OF $5,000.00USD MTCN: 3358547826 SCAM
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
Monday, May 25, 2015
Attention My Dear, I am a scammer
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950 SCAM
OFFICE Email(rev.petersmith1@yahoo.com)
website. www.moneygram.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950.
How are you doing today? note that we have decided to pay you your money through money gram urgent remitting office. Since you was unable to receive your money through western union, courier company’s and bank due to their management but now we have sent your full compensation payment of $7.5million usd to you through money gram.
you will be receiving $6,000.00usd per day, but i want you to contact the management in money gram right now and ask him for your first payment. his name is (Dr Amechi) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. ok
note this is the information so contact immediately
management Dr Amechi
office email address is (rev.petersmith1@yahoo.com)
phone number +229-6801 7715
and contact him with your full information ok.
(1)your full name=============
(2)mobile phone number========
(3)current home address=======
(4)fax number=================
(5)country====================
(6)city=======================
(7)passport/drivers license ==
(8)your occupation============
call or email him now so that he can provide the money gram information to you as urgent as you can.
also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.
Mr.peter smith
thanks and god bless
DOUGLAS@helen.ocn.ne.jp
rev.petersmith1@yahoo.com
website. www.moneygram.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950.
How are you doing today? note that we have decided to pay you your money through money gram urgent remitting office. Since you was unable to receive your money through western union, courier company’s and bank due to their management but now we have sent your full compensation payment of $7.5million usd to you through money gram.
you will be receiving $6,000.00usd per day, but i want you to contact the management in money gram right now and ask him for your first payment. his name is (Dr Amechi) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. ok
note this is the information so contact immediately
management Dr Amechi
office email address is (rev.petersmith1@yahoo.com)
phone number +229-6801 7715
and contact him with your full information ok.
(1)your full name=============
(2)mobile phone number========
(3)current home address=======
(4)fax number=================
(5)country====================
(6)city=======================
(7)passport/drivers license ==
(8)your occupation============
call or email him now so that he can provide the money gram information to you as urgent as you can.
also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.
Mr.peter smith
thanks and god bless
DOUGLAS@helen.ocn.ne.jp
rev.petersmith1@yahoo.com
Western Union for Scammers
Attention,
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
Friday, April 17, 2015
Kindly Contact United Nations To Report This Scam
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Contact Western Union Now To Report This Scam
Attention Dear Friend,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David E-mail:westernunionbarid002@barid.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: ___
Country: ______
Phone Number: ____
Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 9652 6788 as soon as you receive this email and tell him to give you the Mtcn number to pick the $5000. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.
Best Regards.
Mr.Terry White
terrywhite@cantv.net
westernunionbarid002@barid.com
ben.funds10@gmail.com
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David E-mail:westernunionbarid002@barid.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: ___
Country: ______
Phone Number: ____
Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 9652 6788 as soon as you receive this email and tell him to give you the Mtcn number to pick the $5000. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.
Best Regards.
Mr.Terry White
terrywhite@cantv.net
westernunionbarid002@barid.com
ben.funds10@gmail.com
Attention & let me take your money
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
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