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.
#246170 by AlanJones Wed Apr 15, 2015 2:39 am
From: Mr. John - [email protected]
Reply-to: [email protected]
Tel. No.: +22961110409

DIAMOND BANK WESTERN UNION DEPARTMENT BENIN
rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: http://www.westernunion.com
Telephone: +229 61110409

Send Money Worldwide
Dear Customer

You are welcome to Western Union Money Transfer head office Benin
Republic. Compliment of the season, this is to notify all our customers
about the latest

development concerning all the payments that was left in our Bank, which
your payment file is inclusive. Besides, you were given charges of $250
for activation of your

daily installment account, but since then, we did not hear from you.

We are now offering a Special bonus to help all our customers that have
pending payment in our bank, after 2015 end of the year auditing, the
board of directors

ordered that those involve should pay only 50% of the charges as 2015
bonanza to purchase total installment as approved by finance Ministry of
this country.

Meanwhile, this is your opportunity to receive your total funds as
approved and this bonanza payment will only last till 23rd December 2015,
and after the bonanza, we

shall transfer all our customer’s funds into Government Reserve account to
avoid been questioned by the Federal Government for pending payment before
entering our

2015 auditing program, this is the reason why we decided to notify all our
customers for new development before entering into new project for the
year 2015.

Therefore, you are advised to make the necessary payment immediately and
confirm your receiver’s name, address for immediate transfer and
collection of your daily

transfer from any Western Union office or agent close to you.

HERE IS THE INFORMATION FOR THE FIRST TRANSFER WE PROGRAMMED TO BE SENT TO
YOU, BUT IT REMAINS ON HOLD UNTIL YOU SEND 50% BONANZA

PAYMENT BEEN $125.00 BEFORE WE CAN RELEASE THE FIRST $5,000 TO YOU, USE
THIS WEBSITE TO TRACK YOUR PAYMENT

https://wumt.westernunion.com/asp/order ... try=global

1. SENDER NAME:… AZUBIKE NNEKWE
2. TEST QUESTION:….WHAT COLOR?
3. TEST ANSWER:……WHITE.
4. AMOUNT ……….$5,000 USD
5. MTCN….. 6690348967

Send the 50% bonanza payment to us through Western Union Money Transfer
only to information below:

i) Receiver Name:EKENE ONYEAKAHA
ii) City/Country: COTONOU, BENIN
iii) Bonanza Payment: $125
Question: WHAT COLOUR
Answer: WHITE

For this moment, I will be very glad for your quick response with above
mentioned so that I will quickly do the needful and finalize everything
within 1:43pm our local

time here, I am giving you every assurance that as soon as i receive the
bonanza payment from you, i will activate your daily installment account
and proceed with your

first transfer of $5,000.00 before 1:43pm our local time because I will
close once its 6:30pm

Please do not hesitate to contact us again should you require additional
information or call +229 61110409 for further urgent attention, as we are
here to serve you

better. Thank You For Banking With Us.
Yours faithfully,

Mr. John Gomez
Managing Director
Western Union Foreign Operation
Telephone: +229 61110409
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