#247037 by AlanJones Mon Apr 20, 2015 4:40 am
From: Jenny ben - [email protected]
Reply-to: [email protected]
Tel. No.: +22968657736

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE YOU DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS UBA BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00
FROM YOUR TOTAL (FUND OF $ 3.5 MILLION (THREE MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.)
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
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE
TIME IS OF THE ESSENCE HERE ,

CONFIRMING YOUR TRANSFERRING ADDRESS AS
LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY :
YOUR CITY:
PHONE NO:
YOUR ADDRESS:


SINCE YOU DON'T HAVE THE REQUIRE FF SO GO AND SEND ANY AMOUNT OF
MONEY THAT YOU HAVE AT HAND START FROM $ 150.00 SO THAT WE WILL
ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER WE PICKING UP THE
MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE
DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF
WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $ 3.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR 5,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN
YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND
THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE
US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS
EMAIL, ([email protected])

1.RECEIVER NAME ...JOHN CHIDOZIE
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... FROM $50 TO ANY

SO RUSH TO WESTERN UNION NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF WESTERN UNION
MRS.Jenny ben
DIRECTOR ONLINE TELEPHONE /CALL (+22968657736)

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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#253767 by AlanJones Sun May 31, 2015 11:13 pm
From: oficewesternun0 nun - [email protected]
Tel. No.: +22999751069

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +22999751069

Dear Customer,
This transaction is real & legal.

Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.
Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer fee must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $3.500.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, we shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 every day by receiving in splits of $3,000 on each transfer.

If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the documents is submitted to the Benin Rep, financial authority. You can check on the status of the $3.000 sent to you today.
(MTCN) 732-784-9234
Sender First Name: Kimberly
Sender Last Name: Dean
Amount: $3000
This money's ready for pick up at an agent location.
As soon as you send the $105 fee, this $3.000 will be released for you immediate to pick it up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer.
You are to send $105 cost to procure the transfer permit to the following information;
You can track the MTCN number with is link https://www.wu.com/content/wucom/Countr ... 20money%20
For more information call or SMS +229 (99751119)
WESTERN UNION PAYMENT INFORMATION:

Receive Name; Daniel Okechi

Address: 1011 GBATO GODOMEY
City; Cotonou
Country; Benin
Amount; $105
Question; Now
Answer; Yes
Send the $105 by Western Union for us immediate action. You will pick up the $3,000 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Mr. FRANK PAUL
DIRECTOR
Western Union DIRECTOR! (WUDR)

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