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.
#268541 by DDT Sat Sep 19, 2015 10:31 pm
western unionfund


10:15 PM (12 minutes ago)





















FROM THE DESK OF THE DIRECTOR

WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: [email protected]
TEL: +229-68969478


DEAR VALUED CUSTOMER,






AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $$4,500 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM.





I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE IN BENIN REPUBLIC REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $109 ONLY TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 - 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.




I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.



THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.




MTCN #----------------------------4949645709

Sender's First name---------------Carl


Sender's Last name---------------Bare

City--------------------------------Cotonou
Country---------------------------Benin Republic
Text question---------------------God
Text answer----------------------Faith
Amount---------------------------$$4,500

FOR SELF-CONFIRMATION, CLICK ON THIS LINK https://wumt.westernunion.com/asp/order ... try=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " refund's being processed." BECAUSE YOU HAVE NOT BEING ABLE OT OBTAIN THE CLEARANCE CERTIFICATE ONCE IT IS OBTAIN YOU WILL NOW ALLOW TO PICK IT UP.





HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $109 VIA WESTERN UNION ORMONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.





RECEIVER NAME; JOHN NNALUE


COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; GOOD


ANSWER; GOD

AMOUNT; $109



DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $4,500 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. NOTE: YOU HAVE TO TRY AND SEND THE CLEARANCE FEE AS A MATTER OF URGENCY BECAUSE THE HEAD OFFICE IN LONDON WILL PICK UP THE MONEY IF YOU DID NOT COMPLY URGENTLY.





REMEMBER, WE WERE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS. SO, IF YOU WILL SEND THE FEE BUT YOU CAN NOT SEND THE FEE WITHIN 72 HOURS, LET US KNOW SO THAT WE WILL REPORT TO THE IMF THAT YOU ARE COMPLYING SO THAT THEY WILL NOT ASK FOR THE RETURN OF YOUR OWN PAYMENT FILES.



THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.



DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-68969478




MAY THE ALMIGHTY GOD BE WITH YOU NOW AND FOREVER MORE, AMEN!



SINCERELY,


MR.JOHN PATRICK


+229-68969478

Western UnionR Money Transfer,

Head Office Benin Republic.

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With Western Union Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Western Union, no Bank Wire Transfer.
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