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.
#295215 by AlanJones Tue May 17, 2016 12:27 am
From: MR. EDWARD WILLIAMS - [email protected]
Reply-to: "MR. EDWARD WILLIAMS" - [email protected]
Tel. No.: +22999248817

WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;([email protected])
TEL: +229 99248817
Attention:Please

This is to confirm the receipt of your email application for the release
of
your US$11.5Million through this office WESTERN UNION Service mode of
payment at counter as directed and we have since commenced the relevant
programming and the documentations of the said fund, as we are instructed
to make the first payment MTCN available the next day upon the receipt of
the application from the beneficiary which is you.
It is our pleasure to inform you that the Benin Financial Intelligence
Unit, (BFIU) after their careful verifications on your payment has
Granted
us their approvals and Clearance in your favor to release your payment of
US$11.5Million USD (Eleven Million Five Hundred Thousand United States
Dollars
only). And we equally wish to inform you that we have also finalized our
indoor formalities regarding the transfer of your outstanding fund to the
address you provided.
Due some financial regulations under the WESTERN UNION Chartered Act of
2007 Benin Republic, the limits that can be send out from here to an
individual in a foreign country is $20,000.00 U.S.D per transfer. With
the
above development we have scheduled that your payment will come in a
manner
of one MTCN numbers which is $20,000.00 U.S.D daily with Sunday as an
exception unless where is stated otherwise. Bases on the instructions
given
to us to start the processing and programming of the first payment upon
the
receipt of application request from you for the release of your first
payment, we have signed and endorsed the release of your first
$20,000.00,
but please be inform that before we can release the MTCN numbers to you,
you have to fulfill our obligation by providing the sum of $180 usd to
secure the International Remittance Form (IRS) from Federal Ministry of
Finance. These are the basic Legal Transfer Documents that are required
to
facilitate the transfer of these Funds to you and has to be signed
originally, The IRS form will cost $180usd and the cost of this is the
primary
concern of the beneficiary. We want to make it clear to you that our
policy
does not charge you for any upfront payment before releasing your
transfer
MTCN Numbers but due to inactive of your transfer file the system cannot
keep record of your transfer proceedings for transparency as demanded by
the Central Bank of Benin to help checkmate the present economics crisis
of
world over today, and unless the file is renew the fund cannot be release
to you, so understand why you are being charged, without renewing your
payment file you can not be able to pick up your first payment.

he cost for securing (IRS) of your transfer proceedings is $180 and once
that is being obtained we shall update and validating unit your transfer
file will be build and the system will program your first transfer MTCN
of
$20,000.00 U.S.D ready for pick up at any WESTERN UNION outlet closer to
you. Bear in mind that we don't have authority over your fund yet until
you
present the required charge in other to secure the International
Remittance
Form and also be rest assure that once we obtain the said document, you
will start receiving your first payment of $20,000.00 U.S.D and the rest
of
the payment.

Note this: if there is any mistake to your Name and address you provided,
please correct it now before the programming will start.
Use Below information to send the $180usd for your first MTCN Numbers of
$20,000.00 U.S.D to be release Immediately:

Receivers: WISDOM NNA
Country: Benin Republic
City: Cotonou
Test question: When
Test Answer: Now
Amount: $180usd

Please send the fee through western union office around you and get back
to
us with MTCN slip in other to proceed on your transfer. Your rapid
response is highly needed.

Thanks and my regards.

MR. EDWARD WILLIAMS
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Contact Email;([email protected] )

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