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.
#213794 by Bryon Williams Thu Aug 07, 2014 12:16 pm
Reply-To: [email protected]
Subject: payment for you below is the MTCN=759-851-8712
From: Mrs. Joy AMMY [email protected]

DIAMOND BANK WESTERN UNION
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
Office Tel;


Dear ,

We are happy to in form you officially that we received approval
letter today from Federal Ministry of Finance Office, authorizing our
Bank Western Union to program a total sum of $3,500,000.00 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 Federal Ministry of Finance chairman (Prince Isaiah Joe ) 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
$3,500,000.00 USD as a result overdue contract/Inheritance
Funds/Compensation Funds and your Lottery Winning funds so far. We
have been advised to send you $5000 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 US$5000.00 available for your
pickup at any western union office in your City, but still on hold due
to the unpaid activation fee of $75 which you supposed to pay before
your transfer will be posted to your country for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $75USD 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.

For your convenience check your first $5000.00 installment transfer
online at on the space provided at western union http://www.westernunion.com
clicks TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN)151_360-4581
SENDER Laura Fry

Text Question: One
Answer: Love
Amount: US$5000


You will pickup the $5000 USD at any western union office in your
country after 15 mins you send the $75 activation fee of your daily
installment account. You are to send the activation fee today on our
bellow information through Western Union or store close to you:-

Receive by: Mike Udevi
City : Cotonou,
Country: Benin
Zip Code: +229
Text Question: Faith?
Answer: In God
Amount: US$75

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 $5000 USD today.

Thanks for using our service while we wait your kind response,
Mrs. Joy AMMY
call me now

Director Remit Dept

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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