Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#205593 by Bryon Williams Thu Jun 12, 2014 12:08 pm
Reply-To: [email protected]
Subject: Re:Attn: Valuable Customer,
From: Mrs. Rose Daniel [email protected]

Attn: Valuable Customer,

In Respect to your mail We are happy to in form you officially that we
received approval letter today from Mr James Williams IMF Managing
Director Benin Republic, authorizing our Bank Western Union to program
a total sum of $2.5000.000.00 USD and pay you through our western
union money transfer system for your easy pickup and warned against
any unforeseen delay that could make your fund not to get to you in a
timely manner.

The IMF Managing Director Benin Republic (Mr James Williams ) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correct to pay you a total sum of
$2.5.000.000.00 USD as a result overdue contract/Inheritance
Funds/Compensation Funds and your Lottery Winning funds so far. We
have been advised to send you $5.000 USD every day because Western
Union laws here in Benin Republic can only transfer a maximum of
$5.000 USD every day to you.

We have today transferred your first $5.000usd available for your
pickup at any western union office in your City, but still on hold due
to the unpaid activation fee of $95 USD which you supposed to pay
before your transfer will be released to you.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95USD IS THAT WE
TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER
YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL
ACT AND FOR SECURITY REASONS.

Your first payment Money Transfer Control Number (MTCN) 2081288046

SENDERS NAME

FIRST NAME_____ Henry
SECOND NAME____ Okafor
COUNTRY:________Cotonou / Benin Republic
Text Question____When
Answer_____________Today
MTCN_____2081288046
AMOUNT_____$5000USD

You will pickup the $5000 USD at any western union office in your
country after 15 mins you send the $95 for the activation fee of your
daily installment account. You are to send the activation fee today
immediately on our bellow information through Western Union or Money
Gram.

Here is the western union information you will send the $95 for the
activation fee.

receive Name:__________ Lucky Ifeanyi Chike
country :________Benin Republic
City__________Cotonou
Text Question____Transfer?
Answer_____________Yes
AMOUNT___________$95USD
MTCN__________??????

SENDERS NAME _________

As soon as you transfer the activation fee, send us the transfer MTCN
on our bellow contact information to enable us receive and proceed
with immediate transfer release of your $5.000 USD today.

Thanks for using our service while we wait your kind response,

Sincerely
Managing Director: Mrs. Rose Daniel
Phone: +229-68825122
Diamond Bank Western Union Department
Western Union
Welcome to Western Union
Send Money Worldwide

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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