from: Mr. Williams Johnson <ayangsundayetim@gmail.com>
reply-to: richardmark2018@outlook.com
date: Jun 13, 2023, 1:57 PM
subject: Attention:Please
mailed-by: gmail.com
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
DATE: 6/13/2023
Attention:Please
This is to confirm the receipt of your email application for the
release of your US$2.5Million 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$2.5Million USD (two 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 $7,450.00 per transfer. With the
above development we have scheduled that your payment will come in a
manner of one MTCN numbers which is $7,450.00 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 $7,450.00, 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 $75 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
$75 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.
The cost for securing (IRS) of your transfer proceedings is $75 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 $7,450.00 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 $7,450.00 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 $75 for your first MTCN Numbers of
$7,450.00 to be release Immediately:
Receivers: JEAN ANO
Country: Benin Republic
City: Cotonou
Test question: Who ?
Test Answer: God
Amount: $75usd
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. Williams Johnson
GENERAL MANAGER OF WESTERN UNION INTERNATIONAL BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Williams Johnson - Western Union - richardmark2018@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Williams Johnson - Western Union - richardmark2018@outlook.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.