Western Union Transfer Scam

Scammer Email: [email protected]

WELCOME TO WESTERN UNION TRANSFER
ADDRESS: 455 AGBOKOU, ANKPA
ROAD OPPOSITE FOLPS MOTORS COTONOU
PHONE NUMBER: +229 98745447

Dear Costumer

We are apologize for our late response to your e-mail due to we are busy attending to notify all our customers about the latest development concerning all the payment are left in our custody, which yours are inclusive besides, you where given a bill of $640, in order to receive your payment of which we didn’t hear from you for sometime now.......

Hence, our Western Union is now offering a Special BONUS to help all our customers are having their payment in our custody due to of prices. In order words we are now requesting those involve should pay the $40 only to receive all their payment abandoned in our custody. besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to you.

So be advise to send the $40 immediately so that we will register your payment and for to start receive your first payment of $4,500 as from today. Be advice that there is no time again to avoid diverting your funds to government account.

After the payment of us$40 and while you start receiving your first payment of $4,500 today till the full payment of us$3.950,000.00 MILLION USD is completed.

Send the money through Western Union or money gram with the information below:

Receiver's Name: FRED OGENE
Country: Benin Republic
CITY: COTONOU
Text Question: Urgent?
Answer: Today
Amount: us$40

AFTER PAYING THE FEE, FORWARD THE PAYMENT INFORMATION:

SENDER NAME: ------
MTCN #:------

The moment we receive the payment of us$40 to enable us release the first payment of $4,500 to you and while receive another payment of $4,500 today.

Hoping to hear from you

Scammer Email: [email protected]

Attention My Dear,

This federal government of Benin is here to notify you that your fund worth of (US$4.5Million) which was diverted to Benin government federation account due to your inability to afford the charges of this bank and company, today our president has given us an order to release all the funds and packages to the owners. The fund in question was diverted by bank and company located in this country republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2001 provided by the regulatory body in the country and passed into law by the attorney general of the federation.

The president general commented that all the fund has to be converted into CASH so that it will be easy to deliver it through government post office to avoid any problem again and the posting charges has been placed at the minimum amount of us$77.00 so that each beneficiary can afford to pay the fee without any complain again. The president general also reported that hence the beneficiary could not comply with the subsequent charges of delivery the FUNDS his/her FUNDS will be cancelled, that is why he fixed the charges delivery charges at the minimum amount of us$77.00 so that each beneficiary will get hold of his/her diverted fund through CASH and the post office will be forced to deliver your CASH without delay.

The information’s of the beneficiary is highly needed for confirmatory purposes and the post office has to verify if the information details is correct before the CASH shall be posted into the beneficiary address, the information confirm are AS FOLLOW.

Beneficiaries Name....................
Age/Sex..................
Telephone number...............
Fax Number...................
A copy of your International Passport/driver
license....................
Home Address......................
Occupation........

YOUR ARE REQUIRED TO SEND THE US$77.00 AND FORDWARD YOUR INFORMATIONS THROUGH THIS EMAIL, ( [email protected] ) Send the money through Money Gram with the information below,

Receiver’s name== MGBE JUDE
Countries== Benin Republic.
City== Cotonou.
Text Question== Zip Code
Answers== 00229.
Amount=US$77.00 00
MTCN=====?
Sender's Name===?

So that we can personally go and submit you’re posting information to the post office we remain the federal government of Benin republic, we fight against corruption and crimes for humanities.

Your’s in service,

Rev Dr James Harry. Senior advocate.
Cotonou , Bénin Republic.
[email protected]
Téléphone number +229-99411176 .

Same Scammer: [email protected]

Attention: My Dear

Information reaching us from our corporate headquarters now, states that you only have 24hours to effect payment for the activation of your MTCN to enable you cash up your first $4500:00 from your total (fund) 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 sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $4500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT Mr. PAUL UDE, ask him about the totoal amount,Email: [email protected],

Remenber that you can not pick it up the money due to it is on hold and you can also Tracting it right now with our website www.moneygram.com before you going to Money Gram to send the tansfer charge of any Amount you have at hand out of listed mount.

Sender Name:--------PAUL UDE
MTCN number:-------9710-8736
TEXT QUESTION ---------How long
TEXT ANSWER ----------24hours
AMOUNT --------$4500:00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Here is the information to send the fee today through money gram withing 24hours now,

1.Receiver Name:...FRED OGENE
2.Country:...............Benin Republic.
3.City :....................Cotonou
4.Test question:.....How long
5.Test answer:......24hours
6.Sender name......

7.Amount you Sent $50.00usd, $55.00usd, $67.00usd, $84.00usd $95.00usd or $100.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow With best Regards contact this email address