from: WESTERN UNION MONEY TRANSFER <paymentfille087@gmail.com>
date: Mar 12, 2020, 9:58 PM
subject: our Western Union is now offering a Special BONUS to help all our customers
mailed-by: gmail.com
Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http: //site.www.westernunion.com/
Dear Onwer of this email address
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive
Besides, your are given a bill of $165 up, 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 that are having their payment in our custody due to
prices In order words we are now requesting that those involve should
pay only the sum of $50. 00 to receive all their payment abandoned in
our custody. Besides, my dear, this is the opportunity for you and has
to comply and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government traesure, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year.
Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help all our customers before
we enter into the new project. So be advise to send the $50.00
immediately you receive this message so that we will register your
payment for you to start receiving $5000.00 as from tomorrow.
Be advice that there is no time again for us to call any person on
phone
After the payment of $50.00 you will start receiving your money every
day $5000.00 through Western Union until the full payment of
$2.500.000..00 is completed
Send the money through Western Union Money Transfer with the information below,
Receiver Name......... EMMA KANU
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $50.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
meanwhile try to re-confirm your below information
YOUR FULL NAME:........
YOUR ADDRESS:.........
YOUR DIRECT PHONE NUMBER:.......
The moment i receive the payment of $65 i will release the first
payment information of $5000 to you and you will pick up the money and
i will send you money.
Waiting for your reply.
Mr. Gerald Brad
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerald Brad - Western Union - paymentfille087@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gerald Brad - Western Union - paymentfille087@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gerald Brad - Western Union - paymentfille087@gmail.com
from: WESTERN UNION MONEY TRANSFER <paymentfille087@gmail.com>
date: Jun 26, 2020, 4:49 AM
subject: Re: Attention Beneficiary Congratulations
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS BENIN REPUBLIC.
UNION® WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
TEL/FAX: +22961686759
Attention Beneficiary
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD AND THIS
PROGRAM WAS HELD BY I.M.F BENIN REPUBLIC.
The arrangement is that you will be receiving the sum of five Thousand
Dollars ($5,000USD) on a daily basis until you have fully received the
complete amount of ($2.500,000.00 USD). This is to avoid complications
with our Western Union outlet in your city.
below here is your first $5000 dollars information but you will not
have access to it until you pay the activation fee.
The problem right now is that you are required to pay only $65 usd
for purchasing of your inheritance file to prevent illegal transfer of
your funds or any form of hindrance in receiving your funds.We shall
obtain the inheritance file and finalize the process of your daily
transfer because your payment file has over stayed on the system, it
has been deactivated and as such it needs to be re-new before you can
be able to pick it up. Remember, it is $5,000.00 daily until the full
amount has been paid to you. Please understand that to re-new your
payment file charges of the transaction will cost you $65.00 USD only.
I strongly advise you to send us the re-activation fee today, so that
all process can be finalized today and we will release your MTCN and
other information to you to pick up the first $5,000.00 ,Therefore go
ahead and send the $65.00 to enable us give you information so that
you can pick up the $5,000.00, send it through our office Western
money Transfer or RIA EXPRESS UNION MONEY TRANSFER
with the information below:
Receiver Name......... EMMA KANU
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $65.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here.
Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
meanwhile your advise to forward your verification details as stated
below to avoid mistake.
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
If you dont want to send this fee as instructed then you have to come
down here in person to claim your fund .
NOTE: IF YOU FAIL TO SEND THIS REQUIRE FEE OF $65 WITH IN 24HRS YOU
RECEIVE THIS MESSAGE ,THIS PAYMENT WILL BE CANCELLED IN YOUR NAME AND
THE WHOLE $2.5MILLION DOLLARS SHALL BE FORWARDED TO GOVERNMENT
TREASURE AS UNCLAIM FUND .
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
D/LINE +229616867594 CALL IMMEDIATELY FOR MORE DETAIL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)
____________________________________________________________
This e-mail and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended
recipient,or an employee or agent responsible for delivering the
message to the intended recipient, is prohibited.
date: Jun 26, 2020, 4:49 AM
subject: Re: Attention Beneficiary Congratulations
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS BENIN REPUBLIC.
UNION® WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
TEL/FAX: +22961686759
Attention Beneficiary
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD AND THIS
PROGRAM WAS HELD BY I.M.F BENIN REPUBLIC.
The arrangement is that you will be receiving the sum of five Thousand
Dollars ($5,000USD) on a daily basis until you have fully received the
complete amount of ($2.500,000.00 USD). This is to avoid complications
with our Western Union outlet in your city.
below here is your first $5000 dollars information but you will not
have access to it until you pay the activation fee.
The problem right now is that you are required to pay only $65 usd
for purchasing of your inheritance file to prevent illegal transfer of
your funds or any form of hindrance in receiving your funds.We shall
obtain the inheritance file and finalize the process of your daily
transfer because your payment file has over stayed on the system, it
has been deactivated and as such it needs to be re-new before you can
be able to pick it up. Remember, it is $5,000.00 daily until the full
amount has been paid to you. Please understand that to re-new your
payment file charges of the transaction will cost you $65.00 USD only.
I strongly advise you to send us the re-activation fee today, so that
all process can be finalized today and we will release your MTCN and
other information to you to pick up the first $5,000.00 ,Therefore go
ahead and send the $65.00 to enable us give you information so that
you can pick up the $5,000.00, send it through our office Western
money Transfer or RIA EXPRESS UNION MONEY TRANSFER
with the information below:
Receiver Name......... EMMA KANU
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $65.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here.
Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
meanwhile your advise to forward your verification details as stated
below to avoid mistake.
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
If you dont want to send this fee as instructed then you have to come
down here in person to claim your fund .
NOTE: IF YOU FAIL TO SEND THIS REQUIRE FEE OF $65 WITH IN 24HRS YOU
RECEIVE THIS MESSAGE ,THIS PAYMENT WILL BE CANCELLED IN YOUR NAME AND
THE WHOLE $2.5MILLION DOLLARS SHALL BE FORWARDED TO GOVERNMENT
TREASURE AS UNCLAIM FUND .
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
D/LINE +229616867594 CALL IMMEDIATELY FOR MORE DETAIL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)
____________________________________________________________
This e-mail and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended
recipient,or an employee or agent responsible for delivering the
message to the intended recipient, is prohibited.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gerald Brad - Western Union - paymentfille087@gmail.com
from: WESTERN UNION MONEY TRANSFER <paymentfille087@gmail.com>
date: Jul 2, 2020, 3:43 PM
subject: Mr. John wheeler said you have auto car accident 2 weeks ago and you are in hospital for treatment but there is no hope of your recovery.
mailed-by: gmail.com
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead ? We received several emails from one Mr. John wheeler
who narrated to us about the auto car accident you had 2 weeks
ago. Mr. John wheeler made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$2,500,000.00 (Two million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr.John wheeler
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr.John wheeler Bank Account. This is to avoid releasing your money to wrong
person because Mr.John wheeler is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr.John wheeler to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $2.5 million dollars to you.
Waiting to hear from you
Mr.Gerald Brad
+22961686759
date: Jul 2, 2020, 3:43 PM
subject: Mr. John wheeler said you have auto car accident 2 weeks ago and you are in hospital for treatment but there is no hope of your recovery.
mailed-by: gmail.com
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead ? We received several emails from one Mr. John wheeler
who narrated to us about the auto car accident you had 2 weeks
ago. Mr. John wheeler made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid
USD$2,500,000.00 (Two million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr.John wheeler
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr.John wheeler Bank Account. This is to avoid releasing your money to wrong
person because Mr.John wheeler is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr.John wheeler to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $2.5 million dollars to you.
Waiting to hear from you
Mr.Gerald Brad
+22961686759
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gerald Brad - Western Union - paymentfille087@gmail.com
from: WESTERN UNION MONEY TRANSFER <paymentfille087@gmail.com>
date: Jul 2, 2020, 6:04 AM
subject: Re: urgent urgent
mailed-by: gmail.com
if you are still alive and you dont want this payment to be
cancelled in your name today, Kindly send this $65 immediately you
receive this message through our office Western money Transfer OR
THROUGH RIA EXPRESS UNION with the information below for urgent
release of your payment : make sure
you write this RECEIVERS NAME CORRECTLY TO AVOID MISTAKE ( Receiver
Name...EMMA KANU )
Receiver Name.........EMMA KANU
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $50.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
NOTE : IF YOU CAN NOT SEND OUT MONEY THROUGH WESTERN UNION OR MONEY
GRAM KINDLY OR RIA KINDLY SEND ITUNES CARD OR GOOGLE PLAY CARD
IMMEDIATELY TO AVOID DELAY
CALL ME IMMEDIATELY IF YOU ARE STILL ALIVE +22961686759
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
Call me +22961686759
date: Jul 2, 2020, 6:04 AM
subject: Re: urgent urgent
mailed-by: gmail.com
if you are still alive and you dont want this payment to be
cancelled in your name today, Kindly send this $65 immediately you
receive this message through our office Western money Transfer OR
THROUGH RIA EXPRESS UNION with the information below for urgent
release of your payment : make sure
you write this RECEIVERS NAME CORRECTLY TO AVOID MISTAKE ( Receiver
Name...EMMA KANU )
Receiver Name.........EMMA KANU
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $50.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here
,Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
NOTE : IF YOU CAN NOT SEND OUT MONEY THROUGH WESTERN UNION OR MONEY
GRAM KINDLY OR RIA KINDLY SEND ITUNES CARD OR GOOGLE PLAY CARD
IMMEDIATELY TO AVOID DELAY
CALL ME IMMEDIATELY IF YOU ARE STILL ALIVE +22961686759
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
Call me +22961686759
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gerald Brad - Western Union - paymentfille087@gmail.com
from: WESTERN UNION MONEY TRANSFER <paymentfille087@gmail.com>
date: Jul 3, 2020, 2:30 PM
subject: Re: Attention Beneficiary Congratulations
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS BENIN REPUBLIC.
UNION® WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
TEL/FAX: +22961686759
Attention Beneficiary
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD AND THIS
PROGRAM WAS HELD BY I.M.F BENIN REPUBLIC.
The arrangement is that you will be receiving the sum of five Thousand
Dollars ($5,000USD) on a daily basis until you have fully received the
complete amount of ($2.500,000.00 USD). This is to avoid complications
with our Western Union outlet in your city.
but The problem right now is that you are required to pay only $65 usd
for purchasing of your inheritance file to prevent illegal transfer of
your funds or any form of hindrance in receiving your funds.We shall
obtain the inheritance file and finalize the process of your daily
transfer because your payment file has over stayed on the system, it
has been deactivated and as such it needs to be re-new before you can
be able to pick it up. Remember, it is $5,000.00 daily until the full
amount has been paid to you. Please understand that to re-new your
payment file charges of the transaction will cost you $65.00 USD only.
I strongly advise you to send us the re-activation fee today, so that
all process can be finalized today and we will release your MTCN and
other information to you to pick up the first $5,000.00 ,Therefore go
ahead and send the $65.00 to enable us give you information so that
you can pick up the $5,000.00 dollars today, send it through our office Western
money Transfer or RIA EXPRESS UNION MONEY TRANSFER
with the information below:
Receiver Name......... EMMA KANU
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $65.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here.
Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
meanwhile your advise to forward your verification details as stated
below to avoid mistake.
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
If you dont want to send this fee as instructed then you have to come
down here in person to claim your fund .
NOTE: IF YOU FAIL TO SEND THIS REQUIRE FEE OF $65 WITH IN 24HRS YOU
RECEIVE THIS MESSAGE ,THIS PAYMENT WILL BE CANCELLED IN YOUR NAME AND
THE WHOLE $2.5MILLION DOLLARS SHALL BE FORWARDED TO GOVERNMENT
TREASURE AS UNCLAIM FUND .
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
D/LINE +229616867594 CALL IMMEDIATELY
date: Jul 3, 2020, 2:30 PM
subject: Re: Attention Beneficiary Congratulations
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS BENIN REPUBLIC.
UNION® WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
TEL/FAX: +22961686759
Attention Beneficiary
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME
APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE
MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER
TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD AND THIS
PROGRAM WAS HELD BY I.M.F BENIN REPUBLIC.
The arrangement is that you will be receiving the sum of five Thousand
Dollars ($5,000USD) on a daily basis until you have fully received the
complete amount of ($2.500,000.00 USD). This is to avoid complications
with our Western Union outlet in your city.
but The problem right now is that you are required to pay only $65 usd
for purchasing of your inheritance file to prevent illegal transfer of
your funds or any form of hindrance in receiving your funds.We shall
obtain the inheritance file and finalize the process of your daily
transfer because your payment file has over stayed on the system, it
has been deactivated and as such it needs to be re-new before you can
be able to pick it up. Remember, it is $5,000.00 daily until the full
amount has been paid to you. Please understand that to re-new your
payment file charges of the transaction will cost you $65.00 USD only.
I strongly advise you to send us the re-activation fee today, so that
all process can be finalized today and we will release your MTCN and
other information to you to pick up the first $5,000.00 ,Therefore go
ahead and send the $65.00 to enable us give you information so that
you can pick up the $5,000.00 dollars today, send it through our office Western
money Transfer or RIA EXPRESS UNION MONEY TRANSFER
with the information below:
Receiver Name......... EMMA KANU
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $65.00
MTCN.......................
Forward the payment control number, sender name and address after
sending to enable pick up the money in this Department office here.
Remain bless in the name of our lord Jesus Christ.We expect your
prompt response to this message.
meanwhile your advise to forward your verification details as stated
below to avoid mistake.
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
If you dont want to send this fee as instructed then you have to come
down here in person to claim your fund .
NOTE: IF YOU FAIL TO SEND THIS REQUIRE FEE OF $65 WITH IN 24HRS YOU
RECEIVE THIS MESSAGE ,THIS PAYMENT WILL BE CANCELLED IN YOUR NAME AND
THE WHOLE $2.5MILLION DOLLARS SHALL BE FORWARDED TO GOVERNMENT
TREASURE AS UNCLAIM FUND .
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
BEST REGARDS,
MR GERALD BRAD
D/LINE +229616867594 CALL IMMEDIATELY
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