StopScamFraud

from: Info Western Union Transfer <infowesternunionbn@aol.com>
date: Jan 5, 2020, 12:58 AM
subject: Attn: Beneficiary
mailed-by: aol.com

Attn: Beneficiary , 04/01/2020

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

Be reminded that you must pay and procure the activation tax clearance certificate from the Ministry of Finance office here as the origin of the funds,

The activation tax clearance certificate copy shall be taking to Central Bank here for final outgoing stamp payment for the remaining information to be release to you,

It is understood that the tax activation clearance certificate cost the sum of USD$206 at the ministry of finance office here as the origin of the funds,

You shall use and go to any western union office or payment store in your country and start receiving your daily twice payment,

In a situation where a beneficiary can not come down to procure the activation tax clearance certificate,

We normally suggest them to send the fees on the name of the Lawyer trough Western Union for the Lawyer to assist them with the processing,

It left for you to decide if you will come down here to procure the tax activation clearance certificate by your self or you need us to send you the name and information of the Lawyer to assist you by sending the fees,

Below is the name and contact of the Lawyer encase you may decide to use the lawyer to assist you,
============================== ============

Name. Issouf J. Baadhio and Zaliatou Aouba
01 B.P. 2100

Email: royalchamberrrss@protonmail.ch

============================== =========
THANKS & BEST REGARDS
Dr. Eng. Bright Sam
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION

from: Info Western Union Transfer <infowesternunionbn@aol.com>
date: Feb 16, 2020, 10:51 PM
subject: Attn: Beneficiary
mailed-by: aol.com

Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.Address: Western Union House Plot 1261,
Adela Hopewell Street
Cotonou Benin Republic
+229 68603947

Attn: Beneficiary, 16/02/2020

This is to inform you that your compensation payment totaling the sum of USD $250,000, Two Hundred and fifty thousand united state dollars has been insured and programmed into Western Union International daily twice payment for you to be receiving it in your country,

Be reminded that without you acquiring the Activation certificate of tax clearance from ministry of finance here as the origin of the funds that the activation of your fund with the Central bank of Benin Republic can not be possible for you to start receiving your daily payment,

The certificate of tax activation must be presented to the central bank of Benin Republic before your first daily programmed release information payment which is placed on-hold or Cancel in the outgoing payment database can be activated to enable you start receiving your payment daily,

Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.0000 that will be coming to you twice daily payment as instructed by the Word Bank,

The tax activation clearance certificates is to prevent us from attracting the wrath of the international security on drug and terrorist money laundering sponsorship clearance,

Your fund has already been lodged into International outgoing payment database so there is no way a deduction can be made from the funds because it is not a personal direct Western Union Transfer but an IBAN SECURITY SEALED WESTERN UNION INTERNATIONAL PAYMENT,

We only try to help the distant customers who can not come down to here to procure the activation tax clearance certificate to send the fees for the headquarters Lawyer to assist them procure and activate their payment with Central Bank for them to start receiving their payment after 3 hours of sending the fees,

Base on this explanation you are advised to get back to us on how to procure the activation tax clearance certificates at the Ministry of Finance here,

You shall start receiving your payment on or before 3 working hours because the procurement of the certificate and activation does not last more than 3 hours,

This is an instruction from Central Bank on all compensation IBAN SCROLL ACCOUNT COMPENSATION FUNDS INTERNATIONAL BENEFICIARY'S

THANKS & BEST REGARDS
Dr. Eng. Bright Sam
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION

from: Western <amiheobibi2000@yahoo.com>
reply-to: westttern166@gmail.com
date: Mar 19, 2020, 7:17 PM
subject: Attention: E-mail Address Owner,
mailed-by: yahoo.com

Attention: E-mail Address Owner,

Email: westttern166@gmail.com

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

https://www.westernunion.com/global-service/track-transfer

MTCN#:402 990 0514

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Western Union Compensation Payment Department <infowesternunionb@aol.com>
reply-to: Western Union Compensation Payment Department <infowesternunionb@aol.com>
date: 16 Aug 2021, 03:13
subject: Attn Recipient
mailed-by: aol.com