YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU

datePosted on 16:11, April 22nd, 2018 by email fraud Information

email fraud information

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS

ATTN: FUND BENEFICIARY

YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU.

MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $129 USD ONLY, FOR THE FIRST PAYMENT OF $3,500.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $129 USD YOU CAN NOT PICK UP THE MONEY AS IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $129 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS.

BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $129 USD BEFORE WE CAN RELEASE IT TO YOU.

Money Transfer Control Number (MTCN): 9698319038
Sender Name: ……… AGUYII BOSCO ANA
Question————— WHAT COLOR
Test Answer—————– GREEN
Amount————————$3,500.00

HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF $129 USD VIA WESTERN UNION MONEY TRANSFER.

1. RECEIVER NAME:…….. EKENE PRINCE CHIKE
2. COUNTRY:………………… BENIN REPUBLIC
3. CITY:…………………….…. COTONOU
4. TEST QUESTION:………… COLOR
5. TEST ANSWER:………….. GREEN
6. AMOUNT:………………….... $129 USD
7. MTCN: …………………………TEN DIGIT

FINALLY, UPDATE US WITH THE $129 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.

QUALITY SERVICE IS OUR GREATEST CONCERN.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
MR. WILLIAMS MOORE
PAYMENT OFFICER (WESTERN-UNION)
DIRECT TELEPHONE: 00 229 61 37 36 10
DIRECT EMAIL: [email protected]
Quick Reply\

from: MR. WILLIAMS MOORE [email protected]
reply-to: “MR. WILLIAMS MOORE” <[email protected]>
to:
date: 22 April 2018 at 00:37
subject: FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
mailed-by: cap.ocn.ne.jp

3 Responses to “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU”

  1. Dhanapal.T on May 9th, 2018 at 2:26 am

    Sir , went in my consighnmentdraft£500,000.00GBP and were no delivery our Address , we organisation are not working from your’sdiplomatic then deep such on 6/05/2018 received at today possible way , 1st march request from your diplomatic attended against sales from your’s aCustoms Registration fee to paid against Rs.15000/-09/02/2016 went in out of station from your diplomat yes didn’t came diplomatic and i here with employee properitor concern Dhanapal.T.B.B.M,107/1A-B,CauveryNagar,33733244728,09486520804 ,7373569664,metturDam636401,SalemDistrict,TamilNadu.foresaid our doordelivery from received mailon 17/08/2015.20:00/09:15Am .BA0258/British_Airways ,world_Travel.goes hold draft amount Rs.46500000.00(fourcroresixtyfive lakhindia Rupees)to completeRegistration FeeDhanapalwinning product S4Cellulare phone 46K model and 82k model Laptop and i wait regulare 31months wait it first T-shirt of branded are SAMSUNG INTERNATIONAL LOTTERY AWARD 2015,showing on TIME AND DATE DIPLOMATARRIVEL IN INDIA, Heathrow.BRITISH_AIRWAYS .16/08/2015/09:00pm(LONDON)(17/08/2015)09:15Am ,INDIA.BA0258BRITISH_AIRWAYS .WORLD_TRAVEL.whoes responsible at waiting took can drew mail only .in that be wait lost yesterday didn’t come parcell As SAMSUNG MOBILE COMPANY AWARD 2015 so you are responsible at now today delivery against cash on delivery its here .may kindly arrenged and issue sincerly your’s .Dhanapal.T.Bachelour of Businessmanagement .MetturDam636401.SalemDistrict .TamilNadu.India.

  2. Dhanapal.T on June 6th, 2018 at 7:16 am

    Can i waiting in as SAMSUNG MOBILE COMPANY AWARD 2015 , consighment draft are mean £500,000.00GBP .Rupees Fourlakhsixtyfive Lakh india Rupees only .we can wounder able S4 cellulare phone and Laptop becomes are LAPTOP.branded be comes SAMSUNG INTERNATIONAL.are next one branded T-Shirt of SAMSUNG .to revises order against sales with not permissable at original enclosed deed my voters ID Card ,PANCARD ,Aathor and paid India customs charges IGI told would see gave arreanged mr.Johnstephen from your diplomat arrive cooperating collect mine Dhanapal.T .winner of SAMSUNG INTERNATIONAL LOTTERY AWARD2015
    Pls give arreanged and issue. First .TIME AND DATE DIPLOMATE ARRIVEL INDIA . BRITISH-AIRWAYS .HeathRow .16/08/2015,19:45/09:00pm.(LONDON)(17/08/2015)09:15AM/INDIA.BA0258/BRITISH_AIRWAY,World -Traveler .so we gave further Flight ticket asking with me. Give arreanged and it delivery to me .Sincerly your’s Dhanapal.T.Mr.Henry told last year 2/07/2017 gave it feature INCOME TAX AMOUNT give it cash on delivery arreanged and issue .

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