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.
#257050 by AlanJones Sat Jun 20, 2015 1:55 am
From: Mr.Joseph Moore - [email protected]
Reply-to: "Mr.Joseph Moore" - [email protected]
Tel. No.: +22968947039

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer ,

This transaction is real & legal.

Western Union Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer.........All other documents are intact except the International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $2.500.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 every day by receiving in splits of $3,500 on each transfer.

If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the documents is submitted to the Benin Rep, financial authority.
And the requested fee for the International Funds Transfer Permit is $97 usd for the securing of it and once the fee is sent your $3.500 will be released for immediate pick up immediately for another to be sending down because the payment is a lot.
You are to send $97 cost to procure the transfer permit to the following information;

PAYMENT INFO/DETAILS TO USE ON THE TRANSFER WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION:

Receiver name Victor Uba
City; Cotonou
Country; Benin Republic
Amount; $97
Question; Color
Answer; Blue

Send the $97 by Western Union for our immediate action. You will pick up the $3,500 within few hours after you paid the fee required from you for the International Funds Transfer Permit.


Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Mr. Joseph Moore
Operation Manager +229-68947039
Western Union Management! (WUMT)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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