StopScamFraud

from: DIRECTOR MR.CHEIKH TRAVALY <ofile7849@gmail.com>
reply-to: ecobank51@aol.com
date: Feb 3, 2020, 9:54 PM
subject: ATTENTION MY DEAR PAYMENT OF ($6,000.00
mailed-by: gmail.com

THIS WESTERN UNION TRANSFER OPERATING TRANSFER:
FOREIGN OPERATION MANAGER WESTERN UNION MONEY TRANSFER
INT'L.PHONE NUMBER+ 22968818338 OFFICE BENIN REPUBLIC .
RUE BPH 141 KINGSTON AVENUE COTONOU BENIN.OUR REF: PT36TDN


ATTENTION MY DEAR PAYMENT OF ($6,000.00

I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO SCAM YOU IN ANYWHERE, BUT ONLY
TRYING TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
COMPENSATION PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A
WESTERN UNION MONEY TRANSFER AGENT AND ALSO THE GOVERNMENT
INC.COMPANY.YOUR AWARDED FUND,THE TOTAL SUM OF $1.6MILLION USD WHICH
WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD,

BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE
PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR
PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA
WESTERN UNION MONEY TRANSFER DAILY TRANSFER.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF ($50.00) BEFORE (THIS WESTERN
UNION TRANSFER OPERATING) BRANCH CAN COMMENCE TO RENEW YOUR PAYMENT
FILE AND IT WILL SERVE AS THE COST OF STAMPING YOUR PAYMENT FILE TO
ENABLE US SEND YOUR COMPENSATION PAYMENT OF $1.6M USD BY PAYING YOU
($6,000.00) TWICE DAILY AS IT IS ALLOWED TO SEND ONLY ($6,000.00,)
PER A TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE
OFFICE WITH THE REQUIRED FEE.

I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST
PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE
($50.00)TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE
ARE HANDLING YOUR COMPENSATION PAYMENT ACCORDING TO THE RIGHT
DIRECTION. PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS WESTERN
UNION MONEY TRANSFER OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR
PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND
SEND THE REQUESTED FEE OF ($50.00) TODAY WITH THE INSTRUCTION BELOW.

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM
OF ($50.00) VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT
HERE AND RENEW YOUR PAYMENT FILES AND APPROVAL IT FROM THE FEDERAL
MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF ($6,000.00)
TWICE A DAY.
================================


RECEIVER NAME::::: BEN KINS
COUNTRY::::::BENIN REPUBLIC
CITY:::::: COTONOU
TEST QUESTION:::SEND
ANSWER::::NOW
AMOUNT:::($50.00).

AS SOON AS YOU RECEIVED THIS EMAIL,KINDLY COMPLY WITH THIS
INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE
IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RENEW YOUR PAYMENT FILE
AND STAMP IT FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE
INTEGRITY AND IMAGE OF THIS WESTERN UNION MONEY TRANSFER.

YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY
COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO
WAITANY LONGER. SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT
TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE
REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($50.00)AND BE REST
ASSURED THAT WITHIN 5 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR
ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT WESTERN
UNION MONEY TRANSFER BRANCH THERE IN YOUR COUNTRY.

BE RE-ASSURED OF THIS WESTERN UNION MONEY TRANSFER OFFICE INTEGRITY
AND PERSONAL INTEGRITY.URGENT RESPOND IS NEEDED FROM YOU.
THANKS FOR YOUR PATRONAGE,YOURS SINCERELY,


DIRECTOR MR.CHEIKH TRAVALY
PHONE NUMBER+ 29968818338
CONTACT E MAIL;ecobank51@aol.com
THIS WESTERN UNION TRANSFER OPERATING