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.
#264962 by AlanJones Mon Aug 24, 2015 11:47 pm
From: "WESTERN UNION" - [email protected]
Reply-to: [email protected]
Tel. No.: +2268322291

Attention: Please My Dear

Thanks for your E-mail we received dated 8/24/2015 and we do apologize for our late response. Secondly, I am Rev. Anthony William the Agent for WESTERN UNION Money Transfer office Benin Republic.

The transfer of your funds has commenced today with your first payment of $5000.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $100 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.

Please you are advised to go the WESTERN UNION Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any western union Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.

You shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.

Your $100 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.

You are hereby advised to go to any nearest western union transfer office around your Area and make the $100 payment for the activation fee and start receiving your payments through this WESTERN UNION Money Transfer office within 1hr-45mins of confirming your fee made over here.

Reconfirms that below is the transfer address for your funds.
Your name --

However, We were instructed by federal Ministry to transfer your funds to you via our service (WESTERN UNION money transfer office) so you will be receiving $5000.00 usd daily until it completes the total amount of three. million.five hundred thousand United State Dollars ($3.5,000 million) as we have in our file here

In addition, this is to let you know that $5000.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call +2268322291 as soon as you send the $100.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;

RECEIVER'S NAME:......EMMANUEL OKWUS
COUNTRY:............. BENIN REPUBLIC
TEXT QUESTION:........WHEN
ANSWER:...............TODAY
AMOUNT:.............. $100.00 us Dollars
MTCN........?
SENDER'S NAME ..........
COUNTRY.................


And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $100.00 And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic

Your urgent respond is highly needed

Rev. Anthony William From WESTERN UNION Money Transfer Benin Rep

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.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 236 guests