Other Scams, Hoaxes and Frauds

Email Scams: Western Union

Subject: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, BENIN REP.
Date: Mon, 27 Aug 2018 22:59:18 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER BENIN REPUBLIC.
Reply-To: WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER BENIN REPUBLIC.



SEND AND RECEIVE MONEY WORLDWIDE:
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER, BENIN REP.



ADDRESS : W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: ( westernumphbr@outlook.com )
PHONE : +229-98642500
DATE: 18--08--2018
WEBSITE: www.westernunion.com
Money Transfer | Global Money Transfer | WU United States
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FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.


Attention beneficiary customer:

Once again,this office wishes to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim compensation distribution department,under Federal Ministry of Finance,Benin Republic and International Monetary Fund(I.M.F.), is ready to be send to you according to the agreement we had with him, which indicates that we should be sending to you daily payment of $5,000.00 us until your total sum of $1.2 m is completely transferred to you.

After our Meeting with the depositors of the fund, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC in combination with International Monetary Fund(I.M.F.), we were instructed to start transferring your fund to you which we have done but we later dictated that your account file here was DORMANT so it needs to be Re-activate to enable the transfer,although,the pick up information is ready here on my table but you cannot by any means pick it without paying for the RE-ACTIVATION CHARGE ( $70 US) as your depositor did not pay for it.

The agreement was that we shall be sending you your payment at install mental rate of $5,000.00 us two times, making it $10,000 usd everyday until your total fund $1.2m is completely transferred to you.

You are assured that as soon as this Re-activation charge is paid, we shall release your first payment and send to you the information to pick it up there in your area and this should be done within 3 working days or the fund will be send back to Federal Government and it will be confiscated into their treasure.

We therefore urge you to proceed immediately to any nearest western union or Money Gram and send this Re-activation charge through the name of our cashier with the information as listed below:

RECEIVER NAME:... KEN EZE
ADDRESS:........ Park Road,Cotonou,Benin Rep.
CITY :......... Cotonou
COUNTRY:........Benin Republic
TEXT/QUEST:......Trust
ANSWER:.........In God
AMOUNT:.........$ 70 US Only
M.T.C.N:........
SENDER NAME;....
SENDER ADD:......

Forward to us all these information as soon as you send the money and also attach to us the payment slip and be very careful not to make any mistake while filling out the payment information.

You are assured that as soon as this money is confirmed paid, your first payment of $5000usd will be released to you within the space of 4 hours so you can pick it there in your area.

REMEMBER, YOU ARE GIVEN ONLY 3 WORKING DAYS TO PAY THIS FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THIS MONEY IS THAT WE TRIED TO DEDUCT IT OUT FROM YOUR FUND BUT IT IS A VERY STRICT LAW ABIDING ALL WESTERN UNION AND SECONDLY,THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Waiting for your urgent reply with the payment information for our urgent release of your first payment.

Thanks for your understandings.

Faithfully yours

Dr.Ben Good
Payment officer
Call free: +229-98642500






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