from: Ben Atuegwu <staff.file0006@gmail.com>
reply-to: info.vf24@aol.com
date: Feb 8, 2020, 3:00 AM
subject: EMS Post Office Agent Location, Your Funds Was Recalled for Immediate Release
mailed-by: gmail.com
Western Union Money Transfer
EMS Post Office Agent Location
Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
Dear Western Union Customer,
Breaking News; This is to inform you that the high authorities
in-charge of international transaction payments has this morning
declared that you and other 49 Western Union customers will receive
US$2, 135, 000.00 (Two Million One Hundred and Thirty Five Thousand
United States Dollars) through Western Union Money Transfer or Western
Union Gold Card as compensation for your past effort in Benin
Republic.
The arrangement has been made this morning and the Ministry of Finance
has approved the files but Federal High Court of Justice have to sign
your Western Union Transfer Papers to start the transfer to you on
Monday, January 10, 2020, and there is only fee payment related with
this, that you are expected to pay is $96.00 for the signing of the
transfer files which means your transfer will start on Monday morning
once you send this payment fee of signing document today.
Note that the daily transfer of your fund is US$7,300 twice per day
until your total US$2, 135, 000.00 (Two Million One Hundred and Thirty
Five Thousand United States Dollars) is completely transferred to you
from this Western Union Location Federal Vital Finance (Government
Office), be rest assured and guaranteed that your first payment of the
US$7,300 will be release for the immediate pick up by you Monday in
any western union location once we confirm the sum of $96.00, which is
to enable us Federal High Court of Justice sign the Western Union
document as it was approved and programmed by the Ministry of Finance
COTONOU-Benin Republic, that the you should pay only $96.00.
Finally; you are hereby advice to try as much as you can to raise the
fee of $96.00 today and have it send immediately with the Information
stated below or buy $100 usd Amazon Cash (Gift Card) and send copy of
the image if you can't send the money via money transfer services OK,
while we can remove your name from the red flag in Western Union
system after your Western Union files was signed.
RECEIVER'S NAME: ERICK EKE
COUNTRY: BENIN REPUBLIC
CITY/STATE: COTONOU
AMOUNT NEEDED: $96.00 ONLY
TEXT QUESTION: HONEST
ANSWER: TRUST
MTCN NUMBER
SENDER'S NAME
TELEPHONE NUMBER & HOME ADDRESS
Your urgent response is await along with the payment details of this
required $96.00 to enable us complete with this transaction as it was
approved and programmed for the immediate release of your first
payment $7,300, Finally you are advise to stop emailing any office or
department here in Benin Republic until you receive your full
compensation from us, this is for security reason to avoid
inconvenience.
I am looking forward to hear from you with the payment information,
while we are waiting to serve you with best of our service.
Thanks,
Yours in service
Mr. Ben Atuegwu Dossou
Managing Director Vital Finance
(Western Union & Money Gram), Benin Republic.
P.S.; "If you received this email in your Spam/Bulk folder; it is
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Ben Atuegwu Dossou - Western Union - info.vf24@aol.com
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Ben Atuegwu Dossou - Western Union - info.vf24@aol.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.
