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.
#207563 by Bryon Williams Wed Jun 25, 2014 9:47 am
From: Western Union Payment Office [email protected]
Reply-To: Western Union Payment Office [email protected]
Subject: Money Transfer Control Number (M.T.C.N): 8845115202

Website: www.westernunion.com
Email===: [email protected]
Payment officer: Mrs. Grogena Zabo.
Tel/Fax: +22966374796


Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In-conjunction with the Federal Republic of Benin REP,Federal Ministry of Finance Benin Republic, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aforementioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund

through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund
not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid.

In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $75.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $75.00 endorsement &daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order

status.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 8845115202
Senders First Name: Darlena
Senders Last Name: Pike (To track and verify the Mtcn Visit:
https://wumt.westernunion.com/asp/order ... try=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00


To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during

activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $75.00 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name===: Eric Okolo
City & Country============: Benin Republic
Amount==========: $75,00
Text Question=======: Good ?
Answer=========: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances COTONOU, BENIN REP. to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mrs. Grogena Zabo
E-mail {[email protected]}

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

Please do not tell the scammer he is posted here.

Please remember the fallen. https://www.odmp.org/

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