StopScamFraud

from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Apr 2, 2020, 9:29 PM
subject: Attn: /HAPPY NEW MONTH OF APRIL,2020.
mailed-by: hotmail.com

Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937

We make Financial Services Easy and Accessible To Our Customers

Attn:

Hello,Good morning and how was your night? as well as your family? hope every body is fine

First of all,i wish you happy new Month of April,2020.and my prayer is that ALmighty God in his infinite mercy will see us through in Jesus name. AMEN. Expecially this period of corona virus pandamic.

Secondly,as the Director incharge to handle the transfer of your fund $4.5m usd.i want to know why you are still delaying the activation fee of $125.00 usd and you know very well that time does n't wait for any body? As the matter of fact,we would have proceeded with the transfer by now if not your delay

So to make sure that part of the fund is release to you this week through W.U or Bank to bank.Your urgent respond is highly needed because we can not continue to wait to avoid the fund being confiscated by the GOVERNMENT as an unclaim fund.

The only thing i can guarantee you is that if you could meet up with the balance today or tomorrow then consider every thing done

The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union

Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service

Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937

from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Apr 27, 2020, 7:45 PM
subject: Attn: PAYMENT APPROVAL
mailed-by: hotmail.com

Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937

We make Financial Services Easy and Accessible To Our Customers

Attn:

Dear, good day and how was your weekend? as well as your family? hope every body is fine.

First of all, i sincerely apologise for the little bit delay over the approval of your fund
[$4.5m usd] due to some issue with the ministry of finance but with God all things are possible

So can you get back to us asap because if we keep silent on this the transfer will be delayed the more by the Authority concern but An Adage says that stitch in time saves nine.

According to news i read last night Lockdown in the most part of the Country has been lifted but Government of Each Country has instructed the general public to be maintaining social distance.

Hope you are free go to any western union and pick up the fund once the first payment is transfered on your name? or can i still transfer it to your bank account or Cheque? after the confirmation of the $125.00 usd in cash payment or I-tunes

Urgent respond is needed regard to this matter because time waits for no body.

The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union

Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service

Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937

from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: May 1, 2020, 6:05 PM
subject: Attn: Happy New Month Of May,2020.
mailed-by: hotmail.com

Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937

We make Financial Services Easy and Accessible To Our Customers

Attn:

Hello Sir, good morning and how do you do today? as well as your family? hope every body fine.

First of all,i wish you happy new month of May. My prayer is that ALmighty God in his infinite mercy will see us through to get this done in Jesus name. Amen

Secondly,your delay over the balance of $125.00 usd has raised a lot of concern from the Ministry of finance and the federal High Court that will approve transfer your fund
[$4.5m usd]

So your positive respond is needed to tackle the issue now before it will be too late. If not the delay,we would have finalise the transfer by now through Western Union,Bank to Bank,Cheque or ATM DEBIT CARD.

Anyway like i have said before, Delay is not denial.You will still receive your fund depending when you responded over the fee

The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union

Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number==

Yours in Service

Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937

from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Jun 27, 2020, 10:09 PM
subject: Attn: PAYMENT
mailed-by: hotmail.com

Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937

We make Financial Services Easy and Accessible To Our Customers

Attn:

Hello good day once again and how was your night? as well as your family? hope every body is fine.

I am 100% sure that we would have commence the transfer of $4.5m usd by now through Western Union at rate of $5,000.00 usd or Bank to Bank wire transfer as it was instructed but is like you are intentionally delaying the balance of $125.00 usd to sign and approve the transfer by the Authority Concern

So therefore,if you don't want to receive your fund after all the expences so far then kindly notify us instead of keeping them waiting because they have so many assignment to handle

The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union

Receiver's name= John Ibeto
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service

Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937