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.
#343256 by AlanJones Tue Oct 31, 2017 12:02 am
From: WILLIAMS MOORE - [email protected]
Reply-to: [email protected]
Tel. No.: +22962074081

FROM OFFICE THE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS


ATTN: FUND BENEFICIARY

YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU
UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC TO TRANSFER
YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER), SO YOU WILL BE
RECEIVING $7,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS
TRANSFERRED TO YOU.

MEANWHILE, YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH IS $155 USD
ONLY, FOR THE FIRST PAYMENT OF $7,500.00 THAT WE HAVE ALREADY REMIT TO YOUR
NAME BECAUSE WITH OUT THE TRANSFER CHARGES OF $155 USD YOU CAN NOT PICK UP THE
MONEY AS IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $155 USD IS THAT WE TRIED TO
DEDUCT THE TRANSFER FEE OUT FROM YOUR TOTAL FUND, BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF THE FEDERAL REPUBLIC OF BENIN TOLD US THAT NO ONE
HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO CENT SHOULD
BE DEDUCTED FROM THE TOTAL FUND UNTIL IT GETS TO YOU TO AVOID ANY
MISUNDERSTANDING AND FOR SECURITY REASONS.

BELOW IS THE INFORMATION OF THE FIRST PAYMENT WE SENT TO YOU TODAY, BUT
UNFORTUNATELY IT REMAINS ON HOLD UNTIL YOU SEND US THE TRANSFER CHARGES OF $155
USD BEFORE WE CAN RELEASE IT TO YOU.

Money Transfer Control Number (MTCN): 9698319038
Sender Name: ......... MICHAEL JAMES
Question--------------- WHAT COLOR
Test Answer----------------- GREEN
Amount------------------------$7,500.00

HERE BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE TRANSFER CHARGES OF
$155 USD VIA WESTERN UNION MONEY TRANSFER.

1. RECEIVER NAME:........ MIKE EYA
2. COUNTRY:..................... BENIN REPUBLIC
3. CITY:............................. COTONOU
4. TEST QUESTION:............ COLOR
5. TEST ANSWER:.............. GREEN
6. AMOUNT:......................... $155 USD
7. MTCN: ..............................TEN DIGIT

FINALLY, UPDATE US WITH THE $155 USD PAYMENT RECEIPT TO ENABLE US PROCEEDS
FURTHER IMMEDIATELY. YOUR URGENT RESPOND IS HIGHLY NEEDED.

QUALITY SERVICE IS OUR GREATEST CONCERN.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
MR. WILLIAMS MOORE
PAYMENT OFFICER (WESTERN-UNION)
DIRECT TELEPHONE: 00 229 620 740 81
DIRECT EMAIL: [email protected]
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