Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Austin Grant - Western Union - ofile145@mail2world.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Austin Grant - Western Union - ofile145@mail2world.com

Post by FBWYOU »

from: Office File <tg6420064@gmail.com>
reply-to: ofile145@mail2world.com
date: Jun 26, 2021, 7:13 PM
subject: MTCN... 5733101479
mailed-by: gmail.com

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
OFFICE LINE: +229-5344-0255

Dear Customer, Your Fund Approval.

Western Union Money Transfer is responding to your mail just to let you know the reason why you have not received your fund since the transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. and, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.
Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer fee must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $2.5mllmn USD in our Western Union Money Transfer System and as soon as you pay the fee, we shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $4500.00 every day by receiving in splits of $4500 on each transfer.

If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the documents is submitted to the Benin Rep, financial authority. You can check on the status of the $45000 sent to you today.
MTCN... 5733101479
SENDERS NAME...LeeAnn Piskule
SENDERS COUNTRY... BENIN REPUBLIC
TEXT QUESTION.... GOD
TEXT ANS... BLESS
AMOUNT... $5,000.00

This money is ready for pick up at an agent location.
As soon as you send the $35 fee, this $4500.00 will be released for you immediate to pick it up. You can track and see that the status is available for you to pick up but after the transfer permit is secured to back the funds transfer.
You are to send $35 cost to procure the transfer permit to the following information;
You can track the MTCN number with is link https://wumt.westernunion .com/asp/orderStatus.asp?count ry=CNl
For more information call or SMS +229-5344-0255
WESTERN UNION PAYMENT INFORMATION:

Receive Name;..... Olivette Kiki
City; ......... Cotonou
Country; ........Benin
Amount; ........$35
Question; .......Now
Answer; ..Yes
Send the $35 by Western Union for us immediate action. You will pick up the $4500.00 within few hours after you paid the fee required from you for the International Funds Transfer Permit.

Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Director. Austin Grant
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.

Return to “Money Transfer Company Scams”