Dr Susan Douglas - [email protected]

[AlanJones]

From: Western Union Customer Care - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Recently you requested personal assistance from our on-line support center. Below is a summary of your request and our response.

Western Union values your business. Should you have any other questions as efforts are made to resolve your concern, please do not hesitate to contact us.

Thank you for allowing us to be of service to you.

Subject: PICK UP YOUR FIRST APPROVAL $4, 500 USD DAILY TRANSFER.
Dear Customer of (USD$2.850, 000.00)

Pending Reference #141220-004701
Date Created: 8/1/2016 3:42 PM
Last Updated: 8/1/2016 3:42 PM
Transaction Status: On Hold
Tracking Number (MTCN): 2923870680
Date of Transaction: 7/30/2016
Discussion History
Response Via Email (Dr Susan)

8/01/2016 10:50 AM
Dear Customer,

Thank you for contacting Western Union.

Your mail details' regarding your transfer was well acknowledged on my deck this afternoon. after our official verification perusal we have obtain facts that you are the bonafide beneficiary of the fund valued at Two Million Eight Hundred and Fifty Thousand united state dollars deposited in our office by the Ministry of Finance of the federal republic of Benin through fund vault ktu/9023118308/03 from united nation as compensation. We want to use this opportunity to congratulate you once again for this immensely donation given to you by UN.

Please you are advice to go through this email carefully and make sure you understand and comply with the contents before replying. we are instructed by federal government of Benin in combination with the United Nation to transfer your fund to you via our in-stalmental transfer through our service (western union money transfer) $4,500 daily. So you will be receiving $4, 500.00 usd four times daily until the successful installment transfer of your total fund of (USD$2.850, 000.00) is completed.

Your first twice payment has been generated and listed below but not yet uploaded completed to the Western Union world wide central system for payout to you.

Sender’s Name: Peter Iwunor
MTCN: 2923870680
MTCN: 3090365458

For the benefit of doubt visit our website and track your first $4, 500 USD online on your personal computer as instructed below.

Enter our website online: https://wumt.westernunion.com/asp/order ... country=CN to track your transfer... Enter the MTCN; (2923870680) put sender first name (PETER) follow by sender second name (IWUNOR) and click (check status) or Track transfer, your will see that your first $4,500 USD is AVAILABLE FOR PICK UP but still on process, note that you can't pick it because the upload is yet to be completed to the western union world wide central system for payout to you from your country.

Now you are required to re-instate your payment folder from STU office before this transaction can be uploaded to the Western Union world wide central system to enable you to start picking up your payment from any western union office around you without any hitch)-you are advice to proceed to the western union and send the required re-instatement charges of $88.00 USD immediately on the information contained in the payment advice below-

We intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

We are giving you 100% assurance of completing your transfer today once the transfer activation charge is receive today.

You are also advised to send the transfer charges via western union with the information given below or send through money gram if that will be faster for you because there is no more time;

1. Receiver name:... UBA MIKE

2. Country:...Republic of Benin
3. City:.......Cotonou
4. Test question:...Fastest
5. Test answer:.....Way
6. Amount:.....$88.00 USD

This is the only official requirements needed and you are given a mandate to get this concluded. So that your transfers will be uploaded correctly to the western union worldwide central system for payout of your daily $4, 500.

Kindly forward the below details after payment for proper confirmation and we shall proceed with the activation of your payment for available to pick up by you from any western union in your country/Address.

MTCN digit:...
SENDER NAME:..
ADDRESS:....

Follow the above instruction to Track online to confirm your self that it is for real.

Please call us at +229 98293016 for any assistance on your money transfer.

Best Regards,

Western Union Customer Care
Dr Susan Douglas
Email: [email protected]

[AlanJones]

From: MRS.JULIET E JOHN - [email protected]
Reply-to: [email protected]
Tel. No.: +22999458618

Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.

Good day my dear,

How are you and family today? It has been a while now that we did not
communicate, I hope things is moving normal? However I decide to write you to
verify if you have raised the half of money to complete the assignment we have
at hand, Have you raised the $65.00? Now tell me the reason why you stop
communicate with us after your last mail or are you forgetting that you have a
payment of $5000 us Dollars here every blessing day in this department,
please my dear i will like you to get back to us immediately with payment of
$65.00 if you still wiling to claim your payment because you have only today
and after today fail to send the fee we will cancel the payment because we are
not here to joke anymore with you or playing game,

Now are you still wiling to receive your payment or not, if you are still
willing please we beg you in the name of God to avoid you to blame me here
send the fee immediately before you will loose this payment. this will be the
last money you will send till you receive your full payment and if i ask you
to
pay another money after sending the $65.00,I swear to God that i will never
fall my promise to you again, and i,m here by giving you 100%Assurance that
once you send the $65.00 today then give me(2 hours ) ahead to receive your
$5000.USD
payment today,

RECEIVER NAME:Leon Nna
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW
ANSWER: TODAY
AMOUNT: $65.00
MTCN:

Regarding our telephone conversation, I can not hear you very well on the
phone, you are advice to send the payment details to me on the email or you
can text it to my Phone +229 621 973 68 and you will be sure to receive your
payment as soon as the money is received.

MTCN : 9894382611
Sender's Name: Peggy Beise
Text Question: How Long
Answer: Today
Amount: $5000.00

Click tracking. and enter the MTCN. 9894382611 then sender name first (Peggy )
Sender Second name ( Beise ) to see that your payment is available to pick up
by receiver but you cannot pick it until you send the $65.00 before we will
give the full information to pick up immediately. Check status of the transfer
I am waiting for the MTCN:

God bless you.


MRS.JULIET E JOHN
PHONE +229 994 58 618
EMAIL. [email protected]
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.